NORTH WEALD GROVE LIMITED

Company number 08627282

6 active persons with significant control / 0 active statements

Home Counties Golf & Leisure Limited (Active)

• Correspondence address: The Firs Levens Green, Old Hall Green, Ware, England, SG11 1HD
• Notified on: 8 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Essex
• Registration number: 04993902
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tom Slingsby (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Bradley Joseph Smith (Active)

• Correspondence address: The Thatch Mill Street, Harlow, Essex, England, CM17 9JQ
• Notified on: 6 April 2016
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Stacey Victoria Smith (Active)

• Correspondence address: The Thatch Mill Street, Harlow, Essex, England, CM17 9JQ
• Notified on: 6 April 2016
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Andrew George Southern (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Date of birth: January 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Southern Grove Real Estate Three Limited (Active)

• Correspondence address: 843 Finchley Road, London, United Kingdom, NW11 8NA
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08627436
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Daines Property Ltd (Ceased)

• Correspondence address: 807 Green Lanes, Winchmore Hill, London, United Kingdom, N21 2SG
• Notified on: 6 April 2016
• Ceased on: 8 August 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 08134902
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm