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BROKE HILL GOLF CLUB LIMITED
Person with Significant Control

BROKE HILL GOLF CLUB LIMITED: Person with Significant Control

    • Overview

    Company NameBROKE HILL GOLF CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02641824
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BROKE HILL GOLF CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kseniia Jovanovic
    Kraljevo
    Cara Dusana 45/39
    Serbia
    		Feb 01, 2025
    Kraljevo
    Cara Dusana 45/39
    Serbia
    		No
    Nationality: Cypriot
    Country of Residence: Serbia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ulvi Kasimov
    Thirleby Road
    SW1P 1HG London
    74 Ashley Gardens
    England
    		Feb 01, 2025
    Thirleby Road
    SW1P 1HG London
    74 Ashley Gardens
    England
    		No
    Nationality: Cypriot
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrey Boris Chuykov
    Court Road
    BR6 9BX Orpington
    Chelsfield Lakes Golf Center
    England
    		Feb 10, 2020
    Court Road
    BR6 9BX Orpington
    Chelsfield Lakes Golf Center
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Green Grass Golf Limited
    Court Road
    BR6 9BX Orpington
    Chelsfield Lakes Golf Centre
    Kent
    England
    		Oct 23, 2017
    Court Road
    BR6 9BX Orpington
    Chelsfield Lakes Golf Centre
    Kent
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07511417
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Northeast Investments Holding Ag
    Queen Square
    BS1 4JE Bristol
    7
    England
    		Sep 10, 2016
    Queen Square
    BS1 4JE Bristol
    7
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredCompany-Nr.Che-114.666.832 In The Commercial Regi
    Legal AuthorityCompany-Nr.Che-114.666.832 In The Commercial Register Of The Canton Of Zug
    Place RegisteredCompany-Nr.Che-114.666.832 In The Commercial Register Of The Canton Of Zug
    Registration NumberCompany-Nr.Che-114.666.832 In The Commercial Register Of The Canton Of Zug
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0