1
NORRIS CASTLE GROUP PC1 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 1) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Person with significant control
2020-06-19 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
NORRIS CASTLE GROUP PC2 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 2) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Person with significant control
2020-06-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
UAVEND NORRIS CASTLE (PC 3) LTD - 2021-01-29
NORRIS CASTLE GROUP PC3 LIMITED - 2021-02-09
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Person with significant control
2020-06-19 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
UAVEND NORRIS CASTLE (PC 4) LTD - 2021-01-29
NORRIS CASTLE GROUP PC4 LIMITED - 2021-02-09
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Person with significant control
2020-06-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
NORRIS CASTLE GROUP PC5 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 5) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Person with significant control
2020-06-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
NORRIS CASTLE GROUP PC6 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 6) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Person with significant control
2020-06-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
UAVEND NORRIS CASTLE (PC 8) LTD - 2021-01-29
NORRIS CASTLE GROUP PC8 LIMITED - 2021-02-09
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2024-12-31
Person with significant control
2020-11-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE