1
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2006-04-24
IIF 25 - Director → ME
2
UAVEND (WATFORD) LLP
- 2021-02-23
OC375112 9 West End, Kemsing, Sevenoaks, England
Active Corporate (6 parents)
Officer
2020-09-24 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kings Place, 90 York Way, London, England
Active Corporate (8 parents)
Officer
2020-11-30 ~ 2026-01-08
IIF 10 - Director → ME
4
DUNAS BEACH RESORT COMPLETION 127/4 LIMITED
08462487 08182425, 08182514, 09113041, 08182493, 08462432, 08462462, 08182509, 08182517, 09141300, 08462427, 08462505, 08182462, 08462502, 08182504, 08462441, 08182489, 08462442, 08462468, 08462478, 08182423Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-07-01 ~ 2022-06-22
IIF 19 - Director → ME
Person with significant control
2021-11-30 ~ 2021-11-30
IIF 51 - Has significant influence or control → OE
2021-11-30 ~ 2022-06-24
IIF 34 - Has significant influence or control → OE
5
GLENCORE CAPITAL CORP LIMITED - 2016-09-06
GLENCORE CAPITA CORP LIMITED - 2014-06-24
Unit C ( 1st Floor Offices ) 122, Bridge Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-1,111,684 GBP2024-06-30
Officer
2023-03-23 ~ 2024-07-10
IIF 20 - Director → ME
Person with significant control
2023-03-23 ~ 2024-07-10
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
Suite 2 9 West End, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
7
21 Bridgewater Road, Wembley
Dissolved Corporate (6 parents)
Officer
2002-07-09 ~ 2003-05-31
IIF 31 - Director → ME
8
Caledonian House, Tatton Street, Knutsford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-607,027 GBP2025-01-31
Officer
2020-02-27 ~ 2020-02-27
IIF 26 - Director → ME
Person with significant control
2020-02-28 ~ 2020-08-11
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
ISLAND HARBOUR MARINA (IOW) LIMITED
16128478 Suite 2 9 West End, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Curzon Street First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 West End, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
NORRIS CASTLE GROUP LIMITED
- 2021-02-09
10213298UAVEND NORRIS CASTLE LTD
- 2021-01-29
10213298 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-887,711 GBP2023-12-31
Officer
2020-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
13
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2020-06-19 ~ now
IIF 1 - Director → ME
14
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2020-06-19 ~ now
IIF 6 - Director → ME
15
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2020-06-19 ~ now
IIF 5 - Director → ME
16
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2020-06-19 ~ now
IIF 4 - Director → ME
17
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
18
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2020-06-22 ~ now
IIF 7 - Director → ME
19
9 West End, Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
20
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2020-11-30 ~ now
IIF 13 - Director → ME
21
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-20,828 GBP2023-03-31
Officer
2017-02-21 ~ 2017-07-31
IIF 24 - Director → ME
Person with significant control
2016-12-12 ~ 2017-02-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 Home Farm Honey Lane, Hurley, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ dissolved
IIF 22 - Director → ME
23
SANDHILL HOMES (LILLESDEN) LIMITED
11648844 9 West End, Kemsing, Sevenoaks, England
Active Corporate (3 parents)
Equity (Company account)
-28,447 GBP2023-10-31
Officer
2018-10-29 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
9 West End, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
SPRINGHILL ESTATE (IOW) LTD
- now 09894493SPRINGFIELD ESTATE (IOW) LTD
- 2021-01-11
09894493ABCD 1 LIMITED - 2015-12-10
9 West End, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Equity (Company account)
-610,123 GBP2024-03-30
Officer
2020-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
9 Home Farm Honey Lane, Hurley, Maidenhead, England
Active Corporate (2 parents)
Equity (Company account)
-18,986 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
THE BREEZE (IOW) DEVELOPMENTS LLP
- now OC426421 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
28
9 West End, Kemsing, Sevenoaks, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ now
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
30
UAVEND INVESTMENTS (CHANDLERY) LLP
- 2021-02-23
OC426420 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ now
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
31
1st Floor, 12 Old Bond Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 21 - Director → ME