1
CARMS CONSTRUCTION LIMITED
- now 06430441MACHYNYS HOMES CONSTRUCTION LIMITED
- 2012-02-15
06430441 2 Sovereign Quay, Havannah Street, Cardiff
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ dissolved
IIF 8 - Director → ME
2
CROWLANDS HEATH GOLF CLUB LIMITED
- now 02999484ST. EDWARDS LEISURE (U K) LIMITED
- 2000-09-04
02999484 Crowlands Heath Golf Club, Wood Lane, Dagenham, Essex
Active Corporate (15 parents)
Officer
1999-02-11 ~ 2005-09-02
IIF 15 - Director → ME
1999-02-11 ~ 2001-04-10
IIF 23 - Secretary → ME
3
DOWNFIELD COURT RESIDENTS LIMITED
02586737 9 Downfield Court, Hanbury Drive, Thundridge Ware, Hertfordshire
Active Corporate (13 parents)
Officer
~ 1993-10-12
IIF 13 - Director → ME
4
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
1991-10-01 ~ 1994-09-08
IIF 12 - Director → ME
5
Chequers House, 162 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
~ 1993-10-12
IIF 18 - Director → ME
6
Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks, London
Liquidation Corporate (1 parent)
Officer
2018-05-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Grenville House, 4 Grenville Avenue, Broxbourne, Herts
Dissolved Corporate (7 parents)
Officer
2008-07-08 ~ dissolved
IIF 7 - Director → ME
8
MACHYNYS PENINSULA GOLF CLUB LIMITED
- 2005-06-06
03750022 4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1999-04-09 ~ 2012-04-05
IIF 11 - Director → ME
9
Machynys Peninsula Golf & Country Club Nicklaus Avenue, Machynys, Llanelli, Wales
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
MACHYNYS PENINSULA GOLF & COUNTRY CLUB LIMITED
- now 05123050MACHYNYS GOLF & COUNTRY CLUB LIMITED
- 2004-07-23
05123050 Machynys Golf Club Nicklaus Avenue, Machynys, Llanelli, Carms, Wales
Active Corporate (12 parents)
Officer
2004-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
11
MACHYNYS PENINSULA GOLF CLUB LIMITED
- now 05321478MACHYNYS HOMES LIMITED
- 2005-06-06
05321478 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-12-24 ~ dissolved
IIF 6 - Director → ME
12
NICKLAUS J.V. DEVELOPMENTS LIMITED
04482918 Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-07-11 ~ dissolved
IIF 5 - Director → ME
13
NICKLAUS JOINT VENTURE GROUP LIMITED
- now 09210487 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (6 parents)
Officer
2014-09-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
PENTRE NICKLAUS (PHASE 1) MANAGEMENT COMPANY LTD
04753846 1 St Martins Row, Albany Road, Cardiff, Wales
Active Corporate (17 parents)
Officer
2003-05-06 ~ 2006-03-23
IIF 16 - Director → ME
15
PENTRE NICKLAUS (PHASE 6) MANAGEMENT COMPANY LIMITED
07492386 144 Pentre Nicklaus Village, Machynys, Llanelli, Carmarthenshire, Wales
Active Corporate (5 parents)
Officer
2011-01-13 ~ 2018-09-25
IIF 19 - Director → ME
16
Connect House, 133-137 Alexandra Road, London, England
Active Corporate (66 parents, 1 offspring)
Officer
~ 1994-09-08
IIF 17 - Director → ME
17
RYDER CUP CAPTAINS CHALLENGE LIMITED
02690720 41 Lothbury, London, England
Dissolved Corporate (19 parents)
Officer
1992-02-25 ~ 1994-09-08
IIF 14 - Director → ME
18
4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-05-11 ~ dissolved
IIF 9 - Director → ME
19
4 Grenville Avenue, Broxbourne, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1998-09-25 ~ 2014-06-16
IIF 10 - Director → ME
20
T.H.G. & C.C. LIMITED - now
THE HERTFORDSHIRE GOLF AND COUNTRY CLUB LIMITED
- 1999-07-26
02292236ST EDWARDS LEISURE GROUP LIMITED - 1995-03-21
DASHSINGLE LIMITED - 1992-12-14
Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (12 parents)
Officer
1995-11-05 ~ 1996-04-01
IIF 24 - Secretary → ME