1
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 33 - Director → ME
2
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
3
Keepers Cottage Chalky Lane, Dogmersfield, Hook, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
81 Station Road, Marlow
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2012-01-03
IIF 44 - Director → ME
2009-06-01 ~ 2012-01-03
IIF 25 - Secretary → ME
5
Unit C, Fountains Mall, High Street, Odiham, Hook, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
GLOBAL TECHNICAL SOLUTIONS (PROPERTY MASTERPLANNERS) LIMITED
09508395 Oakwood House, Bucks Green, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2016-08-31 ~ 2017-07-12
IIF 43 - Director → ME
7
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 30 - Director → ME
8
Akp Affinity Oakwood House, Rudgwick, Horsham, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 27 - Director → ME
9
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ 2020-04-30
IIF 34 - Director → ME
10
NORRIS CASTLE ESTATE (GROUP) LTD - now
NORRIS CASTLE GROUP LIMITED
- 2021-02-09
10213298 12683064, 12683596, 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)UAVEND NORRIS CASTLE LTD
- 2021-01-29
10213298 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Officer
2016-06-03 ~ 2021-02-08
IIF 55 - Director → ME
Person with significant control
2016-06-03 ~ 2016-11-16
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
11
NORRIS CASTLE ESTATE (GROUP) PC 1 LTD - now
NORRIS CASTLE GROUP PC1 LIMITED
- 2021-02-09
12682821 12682982, 13050664, 12683596Warning 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 12682982, 13050664, 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 ~ 2021-02-08
IIF 53 - Director → ME
12
NORRIS CASTLE ESTATE (GROUP) PC 2 LTD - now
NORRIS CASTLE GROUP PC2 LIMITED
- 2021-02-09
12682982 12682821, 13050664, 12683596Warning 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 13050664, 12690431, 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ 2021-02-08
IIF 48 - Director → ME
13
NORRIS CASTLE ESTATE (GROUP) PC 3 LTD - now
NORRIS CASTLE GROUP PC3 LIMITED
- 2021-02-09
12683064 12682821, 13050664, 12683596Warning 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 12682982, 13050664, 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 ~ 2021-02-08
IIF 49 - Director → ME
14
NORRIS CASTLE ESTATE (GROUP) PC 4 LTD - now
NORRIS CASTLE GROUP PC4 LIMITED
- 2021-02-09
12683324 12682821, 13050664, 12683596Warning 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 13050664, 12690431, 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-19 ~ 2021-02-08
IIF 52 - Director → ME
15
NORRIS CASTLE ESTATE (GROUP) PC 5 LTD - now
NORRIS CASTLE GROUP PC5 LIMITED
- 2021-02-09
12683596 12683324, 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)UAVEND NORRIS CASTLE (PC 5) LTD
- 2021-01-29
12683596 12682982, 13050664, 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 ~ 2021-02-08
IIF 51 - Director → ME
16
NORRIS CASTLE ESTATE (GROUP) PC 6 LTD - now
NORRIS CASTLE GROUP PC6 LIMITED
- 2021-02-09
12690431 12683064, 12683596, 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)UAVEND NORRIS CASTLE (PC 6) LTD
- 2021-01-29
12690431 12682982, 13050664, 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-06-22 ~ 2021-02-08
IIF 50 - Director → ME
17
NORRIS CASTLE ESTATE (GROUP) PC 8 LTD - now
NORRIS CASTLE GROUP PC8 LIMITED
- 2021-02-09
13050664 12683064, 12683324, 12683596Warning 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 12682982, 12690431, 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) 9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2020-11-30 ~ 2021-02-08
IIF 54 - Director → ME
18
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ 2021-02-11
IIF 47 - Director → ME
Person with significant control
2016-12-12 ~ 2021-02-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2013-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
20
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ 2014-02-28
IIF 24 - Director → ME
2016-07-19 ~ 2016-07-19
IIF 46 - Director → ME
21
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
22
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-27 ~ now
IIF 32 - Director → ME
23
TAYMOUTH CASTLE ESTATE RESIDENCES LIMITED
14575903 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 31 - Director → ME
25
G&W FARMING LIMITED - 2015-03-31
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex
Active Corporate (3 parents)
Officer
2016-03-11 ~ 2017-03-01
IIF 45 - Director → ME
26
101 Devonshire House 35 Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
27
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
28
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
29
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
30
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
31
Keepers Cottage, Dogmersfield Park Estate, Dogmersfield, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
32
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2020-09-29 ~ 2023-03-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
WELLINGTON ESTATES (ST AUSTELL) LTD
15996720 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-03 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
34
WELLINGTON ESTATES (ST LUCIA) LTD
12917821 Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 21 - Director → ME
35
WELLINGTON ESTATES (SURREY) LTD
11227133 Akp Affinity Oakwood House, Guildford Road, Bucks Green, West Sussex
Active Corporate (3 parents, 4 offsprings)
Officer
2018-02-27 ~ now
IIF 26 - Director → ME
Person with significant control
2018-02-27 ~ 2020-11-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE