1
AVERY COURT MANAGEMENT COMPANY LIMITED
02422949 Sherwood House, 41 Queens Road, Farnborough, Hampshire.
Active Corporate (8 parents)
Officer
~ 1994-11-01
IIF 21 - Director → ME
2
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-02-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Red Lodge House London Road, Phoenix Green, Hartley Wintney, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2014-09-01
IIF 7 - Director → ME
4
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
Black Barn Dogmersfield Park Estate, Chalky Lane, Dogmersfield, Hants, England
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 4 - Director → ME
6
81 Station Road, Marlow
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 28 - Director → ME
7
GLOBAL TECHNICAL SOLUTIONS (PROPERTY MASTERPLANNERS) LIMITED
09508395 Oakwood House, Bucks Green, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 1 - Director → ME
8
HOTELS INTERNATIONAL LIMITED
- now 04056254MARPOND LIMITED - 2000-09-20
Gts, The Lamb High Street, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-01-16 ~ dissolved
IIF 18 - Director → ME
9
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 22 - Director → ME
10
KENMORE LUXURY LODGES LIMITED - now
TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
KENMORE LUXURY LODGES LTD - 2012-04-05
TAYMOUTH CASTLE HOTEL LIMITED
- 2012-04-03
SC015076 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-23 ~ 2010-06-21
IIF 5 - Director → ME
11
MOOR PARK (FARNHAM) MANAGEMENT LIMITED
07239061 The Lamb High Street, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 30 - 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-02-08 ~ 2024-10-28
IIF 10 - Director → ME
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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 15 - 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 12 - 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 14 - 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 17 - 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 13 - 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 11 - Director → ME
19
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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 16 - Director → ME
20
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-21 ~ 2023-09-01
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
23
TAYMOUTH DEVELOPMENTS LIMITED
- now SC283059DALGLEN (NO. 968) LIMITED
- 2005-06-27
SC283059 SC280750, SC269256, SC278062Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (7 parents)
Officer
2005-06-23 ~ now
IIF 6 - Director → ME
24
TAYMOUTH HIGHLAND VILLAGE CO LIMITED
- 2005-07-26
SC270568 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2018-01-01
IIF 3 - Director → ME
25
THE GOLDEN POT FARNHAM LTD
- now SC288034DALGLEN (NO.991) LIMITED
- 2011-02-16
SC288034 SC288035, SC288042, SC290116Warning 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) 272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-09-06 ~ now
IIF 24 - Director → ME
2005-09-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
26
The Chapel, Moor Park Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2010-11-01
IIF 20 - LLP Designated Member → ME
27
Oakwood House Guildford Road, Bucks Green, Horsham, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2024-11-01
IIF 26 - Director → ME