1
CASTLE HOTEL (TAUNTON) LIMITED(THE)
00634901 The Castle Hotel, Castle Green, Taunton, Somerset
Active Corporate (20 parents)
Officer
1996-07-22 ~ 1999-11-30
IIF 14 - Director → ME
2
Farncombe House, Farncombe, Broadway, England
Active Corporate (7 parents)
Officer
2023-07-11 ~ 2024-12-13
IIF 6 - Director → ME
3
SORVEN PROPERTIES LIMITED - 2013-06-12
SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe Hse., Broadway, Worcs.
Active Corporate (17 parents, 2 offsprings)
Officer
2013-11-12 ~ 2024-12-13
IIF 4 - Director → ME
4
GROUP 4 CONFERENCE SERVICES LIMITED - 2000-07-20
GROUP 4 SECURITAS ALARM LIMITED - 1977-12-31
Farncombe House, Broadway, Worcestershire
Active Corporate (23 parents, 1 offspring)
Officer
2013-11-12 ~ 2024-12-13
IIF 7 - Director → ME
5
Farncombe House, Farncombe Estate, Broadway, Worcestershire, England
Active Corporate (9 parents)
Officer
2015-05-15 ~ 2024-12-13
IIF 1 - Director → ME
6
GOODWOOD ESTATE COMPANY LIMITED(THE)
00553452 Goodwood House, Goodwood, Chichester, England
Active Corporate (41 parents, 11 offsprings)
Officer
2010-01-04 ~ 2012-08-02
IIF 11 - Director → ME
7
MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED
- now 03538279SCC WORKSTATION SOLUTIONS LIMITED - 2002-09-26
INGLEBY (1090) LIMITED - 1998-05-20
Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ 2006-09-04
IIF 12 - Director → ME
8
Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2006-09-04
IIF 13 - Director → ME
9
SKAGEN HOLDINGS UK LIMITED - now
FARNCOMBE ESTATE HOLDINGS LIMITED
- 2023-07-11
02382336SORVEN HOLDINGS LIMITED - 2013-06-12
GROUP 4 SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS LIMITED - 1995-03-17
HOVETEAM LIMITED - 1989-08-24
Farncombe House, Broadway, Worcestershire
Active Corporate (22 parents, 9 offsprings)
Officer
2013-11-12 ~ 2023-05-31
IIF 8 - Director → ME
10
7 Howick Place, London, England
Active Corporate (19 parents)
Officer
2020-12-02 ~ 2022-02-21
IIF 5 - Director → ME
11
11 Church Close, Alveston, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2024-11-18 ~ 2026-01-26
IIF 2 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2024-11-18 ~ 2026-01-26
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
12
FARNCOMBE CONFERENCE CENTRE LIMITED
- 2015-07-03
01735491COTSWOLD CONFERENCE CENTRE LIMITED - 2013-06-12
SETEC LIMITED - 2000-09-26
Farncombe House, Broadway, Worcestershire
Active Corporate (14 parents)
Officer
2013-11-12 ~ 2024-12-13
IIF 3 - Director → ME
13
Goodwood House, Goodwood, Chichester, England
Active Corporate (22 parents)
Officer
2010-01-04 ~ 2012-08-02
IIF 9 - Director → ME
14
THE GOODWOOD HOTEL LIMITED
- now 01326672THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
GOODWOOD PARK HOTEL LIMITED - 2007-01-30
J.M. WILLIAMS (PRIVATE CATERING) LIMITED - 1987-08-31
UNILEIN (CATERERS) LIMITED - 1978-12-31
Goodwood House, Goodwood, Chichester, West Sussex
Active Corporate (40 parents)
Officer
2010-01-04 ~ 2012-08-02
IIF 10 - Director → ME