1
Fairway House, Portland Road, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-10 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
Fairway House, Portland Road, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
-71,633 GBP2024-03-31
Person with significant control
2022-08-02 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
Fairway House, Portland Road, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
-932,840 GBP2024-03-31
Person with significant control
2022-08-02 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
Fairway House, Portland Road, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-01 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
5
GILCHRIST NVA LTD - 2022-07-28
Fairway House, Portland Road, East Grinstead, England
Dissolved Corporate (3 parents)
Person with significant control
2022-08-02 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
Fairway House, Portland Road, East Grinstead, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
Fairway House, Portland Road, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
-732,938 GBP2024-03-31
Person with significant control
2022-08-01 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
Fairway House, Portland Road, East Grinstead, England
Dissolved Corporate (3 parents)
Person with significant control
2022-08-01 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
9
WALWORTH CASTLE VENUE LTD - 2023-11-20
ST AUGUSTINES VENUE LTD - 2023-05-18
GILCHRIST NVB LTD - 2022-07-28
Fairway House, Portland Road, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-01 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
10
RAVENWOOD VENUE PROPERTIES LIMITED - 2023-05-18
Fairway House, Portland Road, East Grinstead, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-01 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE