1
BROKE HILL GOLF CLUB LIMITED
- now 02641824BROKE HILL GOLF COURSE LIMITED - 1992-04-28
MASTEREARN LIMITED - 1991-10-30
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (24 parents)
Officer
2012-08-01 ~ now
IIF 15 - Director → ME
2
UK NORTH EAST SUB LIMITED
- 2012-07-03
07511417 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (7 parents, 2 offsprings)
Officer
2011-01-31 ~ now
IIF 9 - Director → ME
3
INTERNATIONAL ARCHITECTS LIMITED
- now 06704768ARCHITECTURE INTERNATIONAL LIMITED
- 2008-11-03
06704768 Unit 5.17 Paintworks, Bath Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 21 - Director → ME
2008-09-23 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
4
INTERNATIONAL DESIGN GROUP LIMITED
06704868 Unit 5.17 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Officer
2009-03-31 ~ now
IIF 13 - Director → ME
2008-09-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERNATIONAL GOLF DESIGN LIMITED
06437267 Unit 5.17 Paintworks, Arnos Vale, Bristol, England
Active Corporate (3 parents)
Officer
2007-11-26 ~ now
IIF 11 - Director → ME
2007-11-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
6
LANDSCAPE INTERNATIONAL LIMITED
06674019 Unit 5.17 Paintworks, Arnos Vale, Bristol, England
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 19 - Director → ME
2008-08-15 ~ 2008-09-22
IIF 30 - Secretary → ME
2009-04-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
7
LONDON AND CHANCERY PROPERTIES LIMITED
01180306 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (16 parents)
Officer
2012-08-01 ~ now
IIF 14 - Director → ME
8
MASTERPLANNING INTERNATIONAL LTD
06564668 Unit 5.17 Paintworks, Arnos Vale, Bristol, England
Dissolved Corporate (3 parents)
Officer
2008-04-14 ~ dissolved
IIF 25 - Director → ME
2008-04-14 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NW SILVER COAST PROPERTIES LIMITED
09397813 21 Bassett Road, Sully, Penarth, Wales
Active Corporate (6 parents)
Officer
2020-05-27 ~ now
IIF 17 - Director → ME
10
Unit 5.17 Paintworks, Arnos Vale, Bristol, England
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ dissolved
IIF 20 - Director → ME
2005-04-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Unit 5.17 Paintworks, Arnos Vale, Bristol, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-06-21 ~ now
IIF 12 - Director → ME
2010-06-21 ~ now
IIF 29 - Secretary → ME
12
THE CRANLEIGH GOLF & LEISURE CLUB LIMITED
- now 03983209FORNVIEW LIMITED - 2000-11-28
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent
Active Corporate (17 parents)
Officer
2014-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-29 ~ 2018-02-07
IIF 3 - Right to appoint or remove directors → OE
13
UK NORTHEAST INVESTMENTS LIMITED
07496999 Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
Active Corporate (7 parents)
Officer
2011-01-18 ~ now
IIF 16 - Director → ME
14
14 Moss Mead, Chippenham, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE