1
23 Treport Street, London
Active Corporate (21 parents)
Officer
1994-02-01 ~ 1997-02-25
IIF 49 - Director → ME
1995-06-05 ~ 1997-02-25
IIF 51 - Secretary → ME
2
ARTHUR'S COURT (WINCHESTER) LTD
14555515 Degore House, Sleepers Hill, Winchester, England
Active Corporate (9 parents)
Officer
2022-12-23 ~ 2023-07-06
IIF 36 - Director → ME
3
BOWERS FARM DEVELOPMENTS LIMITED
09419068 15 Hertford Court Hertford Road, Marlborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ dissolved
IIF 47 - Director → ME
4
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-05-19 ~ dissolved
IIF 45 - Director → ME
5
SHERBOURNE DEVELOPMENTS LIMITED
- 2018-07-24
04618877 C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2002-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05
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
6
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876 The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
2012-12-13 ~ dissolved
IIF 44 - Director → ME
7
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-10-15 ~ dissolved
IIF 46 - Director → ME
8
15 Hertford Court, Hertford Road Marlbrough Business Park, Marlbrough, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 42 - Director → ME
9
Liddyard, New Mill, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2009-12-15 ~ 2011-01-31
IIF 35 - Director → ME
10
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
15 Hertford Court Hertford Road, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2020-05-26 ~ dissolved
IIF 32 - Director → ME
12
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHERBOURNE BOURNE COURT LIMITED
11641960 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-25 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-25 ~ 2019-08-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
SHERBOURNE DEVELOPMENTS GROUP LIMITED
10337238 15 Hertford Court Marlborough Business Park, Hertford Road, Marlborough, Wiltshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2016-08-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-08-19 ~ now
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
15
15 Hertford Court Hertford Road, Marlborough, Wiltshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 15 - Has significant influence or control → OE
16
15 Hertford Court Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Officer
2020-05-26 ~ dissolved
IIF 33 - Director → ME
17
15 Hertford Court, Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Officer
2019-07-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-04 ~ 2020-04-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
SHERBOURNE HURSTBOURNE MANOR LIMITED
- now 12200931SHERBOURNE ELM FARM LIMITED
- 2020-01-29
12200931 Unit 1 Fordbrook Business Centre, Marlborough Road, Pewsey, England
Active Corporate (6 parents)
Officer
2019-09-11 ~ now
IIF 31 - Director → ME
19
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2025-09-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
20
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (5 parents)
Officer
2020-05-13 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-13 ~ 2022-01-11
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
SHERBOURNE MANNINGFORD LTD
- now 14130857SHERBOURNE SANDFORD BARN LTD
- 2023-02-03
14130857 15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-25 ~ 2023-02-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
SHERBOURNE MATTINGLEY LTD
- now 12488370SHERBOURNE HORSEDOWN FARM LIMITED
- 2021-11-29
12488370SHERBOURNE HYDE END FARM LIMITED
- 2020-10-21
12488370 15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (5 parents)
Officer
2020-02-27 ~ now
IIF 26 - Director → ME
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 41 - Director → ME
24
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Officer
2023-04-06 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-05
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
26
SHERBOURNE SLEEPERS HILL LIMITED
- now 10926505SHERBOURNE FAIRFIELD LIMITED
- 2018-03-07
10926505 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
15 Hertford Court, Hertford Road, Marlborough, England
Active Corporate (4 parents)
Officer
2019-05-03 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-03 ~ 2019-10-08
IIF 12 - Has significant influence or control → OE
28
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 19 - Director → ME
29
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 18 - Director → ME
30
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-05-19 ~ dissolved
IIF 40 - Director → ME
31
GOLDANNE 2 LIMITED
- 2023-05-04
14585418 14886233, 14750268, 14585420Warning 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) Lion House, 72-75 Red Lion Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-04 ~ now
IIF 30 - Director → ME
32
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
SLEEPERS HILL (WINCHESTER) LIMITED
- now 10655201CHINGRI-KHAL (WINCHESTER) LIMITED - 2017-04-24
15 Hertford Court, Hertford Road, Marlborough, Wiltshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-06-22 ~ dissolved
IIF 48 - Director → ME
34
15 Hertford Court Hertford Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ dissolved
IIF 50 - Director → ME