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 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → 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
Receiver Action 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 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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
NEWMAN NEW HOMES LIMITED
- 2002-03-14
03884287 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
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 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → 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