1
23 Treport Street, London
Active Corporate (21 parents)
Officer
1994-02-01 ~ 1997-02-25
IIF 1 - Director → ME
1995-06-05 ~ 1997-02-25
IIF 3 - 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 23 - 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 34 - Director → ME
4
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-05-19 ~ dissolved
IIF 32 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-05
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 31 - Director → ME
7
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-10-15 ~ dissolved
IIF 33 - 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 29 - Director → ME
9
Liddyard, New Mill, Pewsey, Wiltshire
Active Corporate (2 parents)
Officer
2009-12-15 ~ 2011-01-31
IIF 22 - Director → ME
10
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 19 - Director → ME
12
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - 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 14 - Director → ME
Person with significant control
2018-10-25 ~ 2019-08-12
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 16 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 50 - Has significant influence or control → OE
16
15 Hertford Court Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Officer
2020-05-26 ~ dissolved
IIF 20 - Director → ME
17
15 Hertford Court, Hertford Road, Marlborough, England
Dissolved Corporate (4 parents)
Officer
2019-07-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-04 ~ 2020-04-23
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 18 - Director → ME
19
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-26 ~ 2023-04-27
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2025-09-05 ~ now
IIF 44 - 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 11 - Director → ME
Person with significant control
2020-05-13 ~ 2022-01-11
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 10 - Director → ME
Person with significant control
2022-05-25 ~ 2023-02-02
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 13 - Director → ME
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2016-09-27 ~ dissolved
IIF 28 - Director → ME
24
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2017-08-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - 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 8 - Director → ME
Person with significant control
2023-04-06 ~ 2023-05-05
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 15 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 12 - Director → ME
Person with significant control
2019-05-03 ~ 2019-10-08
IIF 47 - Has significant influence or control → OE
28
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 6 - Director → ME
29
15 Hertford Court Hertford Road, Marlborough, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 5 - Director → ME
30
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-05-19 ~ dissolved
IIF 27 - 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 17 - Director → ME
32
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2015-05-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 36 - 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 35 - Director → ME
34
15 Hertford Court Hertford Road, Marlborough
Dissolved Corporate (5 parents)
Officer
2012-06-26 ~ dissolved
IIF 2 - Director → ME