1
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-09-09 ~ 2006-04-24
IIF 45 - 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 49 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ now
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - 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 30 - Director → ME
4
DUNAS BEACH RESORT COMPLETION 127/4 LIMITED
08462487 08462504, 08462427, 08462441Warning 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) Moseley Hall Farm, Chelford Road, Knutsford, England
Active Corporate (15 parents)
Officer
2021-07-01 ~ 2022-06-22
IIF 39 - Director → ME
Person with significant control
2021-11-30 ~ 2021-11-30
IIF 20 - Has significant influence or control → OE
2021-11-30 ~ 2022-06-24
IIF 3 - 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)
Officer
2023-03-23 ~ 2024-07-10
IIF 40 - Director → ME
Person with significant control
2023-03-23 ~ 2024-07-10
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
6
Suite 2 9 West End, Kemsing, Sevenoaks, England
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
7
21 Bridgewater Road, Wembley
Dissolved Corporate (6 parents)
Officer
2002-07-09 ~ 2003-05-31
IIF 51 - Director → ME
8
Caledonian House, Tatton Street, Knutsford, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-27 ~ 2020-02-27
IIF 46 - Director → ME
Person with significant control
2020-02-28 ~ 2020-08-11
IIF 5 - 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 37 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 36 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 38 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
NORRIS CASTLE ESTATE (GROUP) LTD
- now 10213298 12690431, 12845687, 12683064Warning 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)NORRIS CASTLE GROUP LIMITED
- 2021-02-09
10213298 12690431, 12682982, 12683324Warning 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)UAVEND NORRIS CASTLE LTD
- 2021-01-29
10213298 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-06-08 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
13
NORRIS CASTLE ESTATE (GROUP) PC 1 LTD
- now 12682821 12690431, 12845687, 12683064Warning 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)NORRIS CASTLE GROUP PC1 LIMITED
- 2021-02-09
12682821 12683064, 12682982, 12683324Warning 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)UAVEND NORRIS CASTLE (PC 1) LTD
- 2021-01-29
12682821 12683596, 12683064, 12690431Warning 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ now
IIF 21 - Director → ME
14
NORRIS CASTLE ESTATE (GROUP) PC 2 LTD
- now 12682982 12690431, 12682821, 12845687Warning 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)NORRIS CASTLE GROUP PC2 LIMITED
- 2021-02-09
12682982 12683064, 12690431, 12683324Warning 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)UAVEND NORRIS CASTLE (PC 2) LTD
- 2021-01-29
12682982 12683596, 12683064, 12690431Warning 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ now
IIF 26 - Director → ME
15
NORRIS CASTLE ESTATE (GROUP) PC 3 LTD
- now 12683064 12690431, 12845687, 12682821Warning 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)NORRIS CASTLE GROUP PC3 LIMITED
- 2021-02-09
12683064 12682982, 12690431, 12683324Warning 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)UAVEND NORRIS CASTLE (PC 3) LTD
- 2021-01-29
12683064 12683596, 12690431, 13050664Warning 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ now
IIF 25 - Director → ME
16
NORRIS CASTLE ESTATE (GROUP) PC 4 LTD
- now 12683324 12690431, 12682821, 12845687Warning 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)NORRIS CASTLE GROUP PC4 LIMITED
- 2021-02-09
12683324 12845687, 12690431, 12683064Warning 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)UAVEND NORRIS CASTLE (PC 4) LTD
- 2021-01-29
12683324 12683064, 12690431, 13050664Warning 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ now
IIF 24 - Director → ME
17
NORRIS CASTLE ESTATE (GROUP) PC 5 LTD
- now 12683596 12682982, 12682821, 12845687Warning 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)NORRIS CASTLE GROUP PC5 LIMITED
- 2021-02-09
12683596 12682821, 12682982, 12683324Warning 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)UAVEND NORRIS CASTLE (PC 5) LTD
- 2021-01-29
12683596 12683064, 12690431, 13050664Warning 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ now
IIF 28 - Director → ME
18
NORRIS CASTLE ESTATE (GROUP) PC 6 LTD
- now 12690431 12683596, 12682821, 12845687Warning 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)NORRIS CASTLE GROUP PC6 LIMITED
- 2021-02-09
12690431 12682821, 12682982, 12683324Warning 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)UAVEND NORRIS CASTLE (PC 6) LTD
- 2021-01-29
12690431 12683596, 12683064, 13050664Warning 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-22 ~ now
IIF 27 - Director → ME
19
NORRIS CASTLE ESTATE (GROUP) PC 7 LTD
- now 12845687 12682982, 12682821, 12683064Warning 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)NORRIS CASTLE GROUP PC7 LIMITED
- 2021-02-09
12845687 12683064, 12682982, 12683324Warning 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)UAVEND NORRIS CASTLE (PC 7) LTD
- 2021-01-29
12845687 12683596, 12683064, 12690431Warning 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) 9 West End, Kemsing, Sevenoaks, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
20
NORRIS CASTLE ESTATE (GROUP) PC 8 LTD
- now 13050664 12682982, 12682821, 12845687Warning 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)NORRIS CASTLE GROUP PC8 LIMITED
- 2021-02-09
13050664 12845687, 12682982, 12683324Warning 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)UAVEND NORRIS CASTLE (PC 8) LTD
- 2021-01-29
13050664 12683596, 12683064, 12690431Warning 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 33 - Director → ME
21
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-21 ~ 2017-07-31
IIF 44 - Director → ME
Person with significant control
2016-12-12 ~ 2017-02-21
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
22
9 Home Farm Honey Lane, Hurley, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2021-09-15 ~ dissolved
IIF 42 - Director → ME
23
SANDHILL HOMES (LILLESDEN) LIMITED
11648844 9 West End, Kemsing, Sevenoaks, England
Active Corporate (3 parents)
Officer
2018-10-29 ~ now
IIF 34 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 13 - 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 31 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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)
Officer
2020-04-27 ~ now
IIF 35 - Director → ME
Person with significant control
2020-04-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
26
9 Home Farm Honey Lane, Hurley, Maidenhead, England
Active Corporate (2 parents)
Officer
2021-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 47 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ now
IIF 10 - 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 32 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 48 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ now
IIF 12 - 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 50 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ now
IIF 16 - 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 41 - Director → ME