1
BROKE HILL GOLF COURSE LIMITED - 1992-04-28
MASTEREARN LIMITED - 1991-10-30
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,102,996 GBP2024-03-31
Officer
2012-08-01 ~ nowIIF 15 - Director → ME
2015-12-08 ~ nowIIF 29 - Secretary → ME
2
UK NORTH EAST SUB LIMITED - 2012-07-03
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-4,711 GBP2024-03-31
Officer
2011-01-31 ~ nowIIF 12 - Director → ME
2015-12-08 ~ nowIIF 28 - Secretary → ME
3
ARCHITECTURE INTERNATIONAL LIMITED - 2008-11-03
Unit 5.17 Paintworks, Bath Road, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-31 ~ nowIIF 21 - Director → ME
2008-09-23 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
4
Unit 5.17 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
121,525 GBP2024-03-31
Officer
2009-03-31 ~ nowIIF 17 - Director → ME
2008-09-23 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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
5
Unit 5.17 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2007-11-26 ~ nowIIF 18 - Director → ME
2007-11-26 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 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
Unit 5.17 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-04-06 ~ nowIIF 19 - Director → ME
2009-04-06 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
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 - Has significant influence or control → OE
7
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-08-01 ~ nowIIF 14 - Director → ME
2015-12-08 ~ nowIIF 27 - Secretary → ME
8
Unit 5.17 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2008-04-14 ~ nowIIF 25 - Director → ME
2008-04-14 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
9
21 Bassett Road, Sully, Penarth, WalesActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
2020-05-27 ~ nowIIF 10 - Director → ME
10
Unit 5.17 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-738 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 20 - Director → ME
2005-04-01 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-09-28 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
IIF 6 - Has significant influence or control → OE
11
Unit 5.17 Paintworks, Arnos Vale, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,764 GBP2024-03-31
Officer
2010-06-21 ~ nowIIF 11 - Director → ME
2010-06-21 ~ nowIIF 34 - Secretary → ME
12
FORNVIEW LIMITED - 2000-11-28
Chelsfield Lakes Golf Centre, Court Road, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
2,865,200 GBP2024-03-31
Officer
2014-07-25 ~ nowIIF 9 - Director → ME
2015-12-08 ~ nowIIF 26 - Secretary → ME
13
Chelsfield Lakes Golf Centre, Court Road, Orpington, Kent, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-58,683 GBP2023-04-01 ~ 2024-03-31
Officer
2011-01-18 ~ nowIIF 16 - Director → ME
2015-12-08 ~ nowIIF 30 - Secretary → ME
14
14 Moss Mead, Chippenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
112 GBP2021-02-28
Officer
2017-02-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE