1
PACKNEW LIMITED - 1989-10-19
Arnolds Farm Steers Common, Kirdford, Billingshurst, West Sussex
Dissolved Corporate (3 parents)
Officer
1992-10-06 ~ 2002-08-06
IIF 30 - Director → ME
2
COUNTRY HOMES (JACOBS YARD) LIMITED
- 2014-10-14
08604665 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2024-10-16
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
COUNTRY HOMES (GODALMING) LIMITED
- now 07381154COUNTRY HOMES (WOODBRIDGE) LIMITED
- 2010-12-17
07381154 48-50 Smithbrook Kilns, Cranleigh
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
4
COUNTRY HOMES (GUILDFORD) LIMITED
- now 03999327EGGSHELL (434) LIMITED
- 2000-08-29
03999327 04052143, 03927935, 03999300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-25 ~ now
IIF 22 - Director → ME
2000-08-25 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
COUNTRY HOMES (KEY SITE) LIMITED
07753339 Counsells, Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-25 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
COUNTRY HOMES (LIPHOOK) LIMITED
10910732 Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
COUNTRY HOMES (PEASLAKE) LIMITED
08988818 C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
- now 03592162 Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Officer
1998-08-10 ~ dissolved
IIF 42 - Director → ME
1998-08-10 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
COUNTRY HOMES (TANGLEY) LIMITED
08682316 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
COUNTRY HOMES (TANGLEY) MANAGEMENT LIMITED
09258144 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
COUNTRY HOMES (TURRET HOUSE) LIMITED
07219991 C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2010-04-12 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
COUNTRY HOMES (VILLAGE SITE) LTD
08602310 Barley House Duncan Road, Park Gate, Southampton, England
Active Corporate (6 parents)
Officer
2013-07-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 7 - Has significant influence or control → OE
13
COUNTRY HOMES CORHAMPTON LIMITED
10408775 Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2019-03-12
IIF 32 - Director → ME
14
COUNTRY HOMES SUSSEX LIMITED
- now 02928538EGGSHELL (281) LIMITED
- 1994-06-13
02928538 02928598, 02938058, 02937952Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1994-06-09 ~ now
IIF 26 - Director → ME
1994-06-09 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
15
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CHECKORDER LIMITED - 1990-07-03
Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (5 parents)
Officer
1992-10-06 ~ now
IIF 25 - Director → ME
1996-05-29 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
EGGSHELL (440) LIMITED
- 2000-10-13
04074700 04106484, 04074699, 03999300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 London Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ 2007-11-19
IIF 47 - Director → ME
2000-10-06 ~ 2007-11-19
IIF 55 - Secretary → ME
18
HAMILTON QUAY MANAGEMENT COMPANY LIMITED
05107451 Stredder Pearce, Peregrine House, 29 Compton Place Road, Eastbourne, East Susserx
Active Corporate (26 parents)
Officer
2004-04-21 ~ 2010-05-11
IIF 41 - Director → ME
19
Suite 4 The Workshop, Wharf Road, Eastbourne, East Sussex, England
Active Corporate (13 parents)
Officer
2008-10-20 ~ 2013-08-16
IIF 45 - Director → ME
1999-12-24 ~ 2008-10-20
IIF 43 - Director → ME
20
41a Beach Road, Littlehampton, England
Active Corporate (8 parents)
Officer
2000-02-23 ~ 2019-02-28
IIF 46 - Director → ME
21
LAMBERTS YARD MANAGEMENT LIMITED
03124143 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Officer
1995-11-09 ~ 1997-07-31
IIF 40 - Director → ME
22
LOCHAILORT SEVENOAKS LIMITED
- now 06598876REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
10 Culross Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2015-03-20
IIF 33 - Director → ME
23
MARLBOROUGH HOMES SOUTHERN LIMITED
09341684 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Officer
2014-12-04 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED
03631105 Mr Andrew White, 1 Newstead Hall, Haroldslea Drive, Horley, England
Active Corporate (22 parents)
Officer
1998-11-12 ~ 1999-10-26
IIF 44 - Director → ME
1998-11-12 ~ 1999-10-26
IIF 54 - Secretary → ME
25
NINEVEH SHIPYARD MANAGEMENT LIMITED
03249058 41a Beach Road, Littlehampton, West Sussex
Active Corporate (20 parents, 1 offspring)
Officer
1996-09-12 ~ 2007-09-11
IIF 39 - Director → ME
26
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2014-10-15 ~ 2024-10-16
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 8 - Has significant influence or control → OE
27
PORT MORESBY MANAGEMENT LIMITED
09315065 5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Officer
2014-11-17 ~ 2019-08-26
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-26
IIF 6 - Has significant influence or control → OE
28
Green Close, Sweetwater Lane, Shamley Green Guildford, Surrey
Active Corporate (2 parents)
Officer
(before 1991-01-31) ~ now
IIF 24 - Director → ME
~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WEST SURREY GOLF CLUB COMPANY, LIMITED
00105111 Enton Green, Nr.godalming, Surrey
Active Corporate (70 parents)
Officer
1994-03-11 ~ 2003-04-14
IIF 27 - Director → ME