1
46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
BLAKE HALL GOLF CLUB LIMITED
- now 04121818HERITAGE GOLF AND LEISURE LIMITED
- 2004-02-10
04121818 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (8 parents)
Officer
2004-01-30 ~ dissolved
IIF 12 - Secretary → ME
3
46-54 High Street, Ingatestone, Essex
Active Corporate (4 parents)
Officer
2012-09-26 ~ 2017-03-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
FITT & ZIMMER DEVELOPMENTS LIMITED
03801914 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (6 parents)
Officer
2001-09-24 ~ dissolved
IIF 1 - Secretary → ME
5
1-7 DACE ROAD LIMITED - 2015-07-13
46-54 High Street, Ingatestone, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
M & M ENVIRONMENTAL CONSTRUCTION LIMITED
- now 06689193M & M GOLF CONSTRUCTIONS LIMITED
- 2015-02-18
06689193 46-54 High Street, Ingatestone, Essex
Active Corporate (5 parents)
Officer
2008-09-04 ~ now
IIF 3 - Secretary → ME
7
46-54 High Street, Ingatestone, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-07 ~ now
IIF 13 - Director → ME
2005-03-07 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEWMAN PROPERTY & BOATING LIMITED
- now 03884287NEWMAN YACHTING & BOATING LTD - 2007-02-21
First Floor, 30 London Road, Sawbridgeworth, England
Active Corporate (8 parents)
Officer
1999-11-26 ~ 2002-03-08
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-18
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
NEWMAN PROPERTY (GROUP) LIMITED
- now 03883600NEWMAN WASTE MANAGEMENT LIMITED - 2015-02-11
NEWMAN PROPERTY GROUP LIMITED
- 2013-07-24
03883600NEWMAN'S PROPERTY GROUP LIMITED
- 2000-01-19
03883600 First Floor, 30 London Road, Sawbridgeworth, England
Active Corporate (8 parents)
Officer
1999-11-25 ~ 2003-12-10
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
MSK034 LIMITED
- 2003-03-21
04432059 04189126, 03700077, 04189141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 46-54 High Street, Ingatestone, Essex
Dissolved Corporate (7 parents)
Officer
2003-02-24 ~ dissolved
IIF 17 - Director → ME
2003-02-24 ~ dissolved
IIF 10 - Secretary → ME
11
First Floor, 30 London Road, Sawbridgeworth, England
Active Corporate (8 parents)
Officer
1998-10-28 ~ 2005-04-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (6 parents)
Officer
1999-12-14 ~ 2000-09-06
IIF 18 - Director → ME
1999-12-14 ~ dissolved
IIF 11 - Secretary → ME
13
SPITFIRE PROCESSING LIMITED - now
NEWMAN WOOD RECYCLING LIMITED - 2015-06-02
NEWMAN BIOMASS LIMITED - 2013-05-03
NEWMAN PROPERTIES LIMITED
- 2013-04-30
03300344NEWMAN DESIGN & BUILD LIMITED
- 2007-07-04
03300344R.K.N CONSTRUCTION LIMITED
- 2000-11-02
03300344MYLORN LIMITED - 1997-09-15
46-54 High Street, Ingatestone, Essex
Dissolved Corporate (6 parents)
Officer
1997-09-19 ~ 2007-08-16
IIF 7 - Secretary → ME
14
STAPLEFORD ABBOTTS GOLF CLUB LIMITED
11798855 Begbies Traynor, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Liquidation Corporate (3 parents)
Officer
2019-01-31 ~ 2021-01-21
IIF 20 - Director → ME
Person with significant control
2019-01-31 ~ 2021-04-09
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
U.K. GOLF LEISURE (NORTH WEALD) LIMITED
03965128 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (6 parents)
Officer
2000-04-05 ~ dissolved
IIF 9 - Secretary → ME
16
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2007-01-15 ~ dissolved
IIF 16 - Director → ME
1999-12-24 ~ 2007-01-15
IIF 4 - Secretary → ME