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Companies/02641824

Broke Hill Golf Club Limited

Private Limited Company · Orpington

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
KJ
Ms Kseniia JovanovicIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2025-02-01 · No cessation recorded

Source record 222216684
UK
Mr Ulvi KasimovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-01 · No cessation recorded

Source record 222216685
AC
Mr Andrey Boris ChuykovIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-02-10 · No cessation recorded

Source record 216750115
Show 2 ceased records
Green Grass Golf LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-23 · Ceased 2020-02-10

Source record 218887687
Northeast Investments Holding AgCorporate
Shares: over 75%, up to 100%

Notified 2016-09-10 · Ceased 2019-12-30

Source record 215932044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
AC
Andrew CravenCurrent secretary
Appointed 2015-12-08 · 10 yrs
+4 others
AC
Andrew CravenCurrent director
Appointed 2012-08-01 · 14 yrs · Landscape Architect
+8 others
Show 25 historical appointments
JM
Jeyhun MammadbayliResigned director
Resigned 2015-12-08 · 2 yrs · Manager
AC
Andrey ChuykovResigned director
Resigned 2014-03-01 · 1 yr · Director
CorpSomerset Management LimitedResigned secretary
Resigned 2012-08-01 · 3 yrs
GH
Gwyn HicksResigned director
Resigned 2011-07-15 · 1 yr · Finance Director
SL
Stpehen LewisResigned director
Resigned 2008-07-31 · 4 yrs · Chief Executive Officer
GH
Gwyn HicksResigned secretary
Resigned 2008-04-01 · 3 yrs
KP
Kieron PollockResigned directorResigned secretary
Resigned 2004-12-01 · 3 yrs · Finance Director
JW
James WiltonResigned director
Resigned 2003-01-09 · Manager
MH
Mark HardgraveResigned directorResigned secretary
Resigned 2003-01-09 · 1 yr · Director
DJ
Diane JarvisResigned secretaryResigned director
Resigned 2002-09-06 · Finance Director
MG
Martyn GrealeyResigned director
Resigned 2002-03-25 · Managing Director
RD
Ray DaviesResigned secretary
Resigned 2002-01-16
JT
John TreharneResigned director
Resigned 2001-04-12 · Director
RD
Raymond DaviesResigned director
Resigned 2001-04-12 · 1 yr · Director Chartered Accountant
JW
John WeirResigned director
Resigned 2001-01-12 · 8 yrs · Director
AT
Allan TaitResigned directorResigned secretary
Resigned 2001-01-12 · 1 yr · Accountant
GR
Geoffrey RolstoneResigned director
Resigned 1991-09-26 · 9 yrs · Farmer
IR
Irene RolstoneResigned directorResigned secretary
Resigned 1991-09-26 · 9 yrs · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-08-30
CorpInstant Companies LimitedResigned director
Resigned 1991-08-30

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active