logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Georgiou, Andrew Matthew

    Related profiles found in government register
  • Georgiou, Andrew Matthew
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald Hous, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 1

    • Unit 2.02 Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 2
  • Georgiou, Andrew Matthew
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Georgiou, Andrew Matthew
    born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 50
  • Georgiou, Andrew Matthew
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, TN39 5ES, United Kingdom

      IIF 51 IIF 52

    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 53
  • Mr Andrew Matthew Georgiou
    English born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 54

    • Unit 2.02, Highweald House, Glovers End, Bexhill-on-sea, TN39 5ES, England

      IIF 55
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 56 IIF 57 IIF 58
  • Mr Andrew Matthew Georgiou
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 59
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 88

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 89

    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ

      IIF 90
  • Mr Andrew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93, Bohemia Road, St Leonards On Sea, East Sussex, TN37 6RJ, England

      IIF 91
  • Mr Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 High Street, High Street, Battle, TN33 0EN, England

      IIF 92

    • Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England

      IIF 93
  • Andrew Matthew Georgiou
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Havelock Road, Hastings, TN34 1BE, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 53
  • 1
    AG RAMSGATE LTD
    15324370
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-12-03 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 2
    AMG (BEXHILL ROAD) LTD
    17311201
    Unit 2.02 High Weald House, Glovers End, Bexhill
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 8 - Director → ME
  • 3
    AMG (BROOMGROVE) LTD
    15554678
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 31 - Director → ME
  • 4
    AMG (EASTBOURNE) LTD
    17311067
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2026-07-01 ~ now
    IIF 10 - Director → ME
  • 5
    AMG ARCHERY LTD
    16102357
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 23 - Director → ME
  • 6
    AMG HOLDINGS (SOUTH EAST) LTD
    15406198
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2024-01-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 7
    AMG RENTALS LIMITED
    16525491
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 7 - Director → ME
  • 8
    ARCHERY GARDENS MANAGEMENT LIMITED
    12210900
    Unit 2.02 High Weald House, Glovers End Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2019-09-17 ~ now
    IIF 25 - Director → ME
  • 9
    BEAUHARROW CONSTRUCTION LIMITED
    08742268
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 10
    BEAUHARROW ESTATES LIMITED
    08464897
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-03-27 ~ 2017-02-03
    IIF 44 - Director → ME
  • 11
    BEAUHARROW INVESTMENTS LIMITED
    09258253
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CAMPKIN GARDENS (NO.2) LIMITED
    10678623
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2017-03-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-03-20 ~ 2017-03-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 13
    CAMPKIN GARDENS MANAGEMENT LIMITED
    09611896
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 14
    DECORASSET LIMITED
    04050571
    93 Bohemia Road, St Leonards
    Dissolved Corporate (5 parents)
    Officer
    2000-09-19 ~ dissolved
    IIF 41 - Director → ME
  • 15
    ELATA HOMES LTD
    09936400
    46a Battle Road, St Leonards On Sea, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-05 ~ 2019-07-09
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 16
    FAIRLIGHT COVE (SUSSEX) LIMITED
    10389706
    93 Bohemia Road, St Leonards On Sea, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 48 - Director → ME
  • 17
    FELLOWS ROAD MANAGEMENT (2021) LIMITED
    13311379
    Ground Floor Office, 17 Havelock Road, Hastings, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2021-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-04-03 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 18
    FELLOWS ROAD MANAGEMENT LIMITED
    11800226
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 36 - Director → ME
  • 19
    FORMATIONS 63 LTD
    15926652 04527726... (more)
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-08-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-30 ~ 2025-01-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 20
    GATEHOUSE CONSTRUCTION SOUTH EAST LTD
    11803240
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    GEM ADVISORY LLP
    OC442894
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-06-29 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2022-06-29 ~ now
    IIF 88 - Has significant influence or control → OE
  • 22
    GEMSELECT (ARCHERY 2020) LIMITED
    12977096 09573874
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-10-27 ~ now
    IIF 33 - Director → ME
  • 23
    GEMSELECT (ARCHERY) LIMITED
    09573874 12977096
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 24
    GEMSELECT (BROOMGROVE ROAD) LIMITED
    12401934
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ now
    IIF 19 - Director → ME
  • 25
    GEMSELECT (FELLOWS ROAD) LIMITED
    10642785
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2017-02-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-28 ~ 2017-02-28
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 26
    GEMSELECT (FREDERICK ROAD) LIMITED
    09947573
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-01-12 ~ 2016-04-06
    IIF 22 - Director → ME
    2016-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 27
    GEMSELECT (OLD ROAR) LIMITED
    09107217
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-04-17 during the appointment or period of control
    Commencement of winding up on 2025-08-06 during the appointment or period of control
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Liquidation Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 28
    GEMSELECT (REDGELAND RISE) LIMITED
    09897922
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-12-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 29
    GEMSELECT (RENTALS) LIMITED
    11261540 15238257
    93 Bohemia Road, St Leonards On Sea, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-03-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-03-19 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 30
    GEMSELECT (RIDGEWEST) LIMITED
    09753415
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2015-08-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    GEMSELECT (SOUTH) LTD
    08861056
    93 Bohemia Road, St Leonards On Sea, East Sussex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 32
    GEMSELECT ARCHERY RENTALS LTD
    16453636
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 30 - Director → ME
  • 33
    GEMSELECT HOLDINGS LTD
    14317770
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2022-08-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 34
    GEMSELECT LIMITED
    04049842
    Unit 2.02 High Weald House, Glovers End, Glovers End, East Sussex, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2000-09-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-11-20
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 35
    GEMSELECT MANAGEMENT A B & J ARCHERY ROAD LIMITED
    14188007
    Unit 2.02 Highweald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Officer
    2022-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 36
    GEMSELECT MANAGEMENT BLOCK K LIMITED
    14224941
    Unit 2.02 High Weald House, Glovers Lane, Bexhill-on-sea, England
    Active Corporate (1 parent)
    Officer
    2022-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    GEMSELECT REFURBISHMENTS LIMITED
    11966524
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-04-29 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    GEMSELECT RENTALS LTD
    15238257 11261540
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-10-26 ~ now
    IIF 4 - Director → ME
  • 39
    GEORGIOU DEVELOPMENTS LTD
    16584487
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 40
    HIGHLAND CONTRACTORS LIMITED
    06358354
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    HIGHLAND MAINTENANCE LIMITED
    07532756
    Unit 2.02 High Weald House, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2011-02-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 42
    HIGHLAND MARKET GARDENS LTD
    16621437
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 3 - Director → ME
  • 43
    HOLT RISE MANAGEMENT LIMITED
    10210660
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 44
    LITTLE ORCHARD (RAMSGATE) MANAGEMENT COMPANY LIMITED
    15969430
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 52 - Director → ME
  • 45
    MARKET GARDENS FAIRLIGHT MANAGEMENT LIMITED
    16117589
    Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 51 - Director → ME
  • 46
    RIA CONSTRUCTION LIMITED
    08000978
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2012-03-22 ~ 2017-12-05
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-05
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    RIA HOMES LIMITED
    06002960
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 48
    SITESEAL (THORNE) LIMITED
    12342503
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-15
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Officer
    2021-02-09 ~ 2021-03-31
    IIF 39 - Director → ME
    Person with significant control
    2021-02-09 ~ 2021-03-31
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SOMMERLY FIELDS MANAGEMENT LIMITED
    07858815
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2011-11-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SPECKLED WOOD MANAGEMENT LIMITED
    12210687
    Unit 2.02 Hight Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2019-09-17 ~ now
    IIF 38 - Director → ME
  • 51
    STONE COURT CONSTRUCTION LIMITED
    15037909
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2023-07-31 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 52
    STRAND MEADOW CONSTRUCTION LTD
    15925739
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-08-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-30 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WHISTLER CLOSE MANAGEMENT LIMITED
    10210664
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-06-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-02 ~ 2016-06-02
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.