1
AVERY COURT MANAGEMENT COMPANY LIMITED
02422949 Sherwood House, 41 Queens Road, Farnborough, Hampshire.
Active Corporate (8 parents)
Equity (Company account)
32 GBP2024-09-30
Officer
~ 1994-11-01
IIF 1 - Director → ME
2
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-02-20 ~ now
IIF 5 - 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 10 - Director → ME
4
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 26 - 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 7 - 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)
Equity (Company account)
-393,128 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 4 - 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 21 - Director → ME
9
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-13,128 GBP2024-03-31
Officer
2020-04-30 ~ now
IIF 23 - 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)
Equity (Company account)
639,238 GBP2024-09-30
Officer
2005-03-23 ~ 2010-06-21
IIF 8 - Director → ME
11
MOOR PARK (FARNHAM) MANAGEMENT LIMITED
07239061 The Lamb High Street, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-54 GBP2016-04-30
Officer
2010-04-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
NORRIS CASTLE GROUP LIMITED
- 2021-02-09
10213298UAVEND NORRIS CASTLE LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-887,711 GBP2023-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 13 - Director → ME
13
UAVEND NORRIS CASTLE (PC 1) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 18 - Director → ME
14
UAVEND NORRIS CASTLE (PC 2) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 15 - Director → ME
15
UAVEND NORRIS CASTLE (PC 3) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 17 - Director → ME
16
UAVEND NORRIS CASTLE (PC 4) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 20 - Director → ME
17
UAVEND NORRIS CASTLE (PC 5) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 16 - Director → ME
18
UAVEND NORRIS CASTLE (PC 6) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 14 - Director → ME
19
UAVEND NORRIS CASTLE (PC 8) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Equity (Company account)
-749 GBP2024-12-31
Officer
2021-02-08 ~ 2024-10-28
IIF 19 - Director → ME
20
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-20,828 GBP2023-03-31
Officer
2021-02-11 ~ dissolved
IIF 11 - 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)
Equity (Company account)
-2,875,764 GBP2019-03-31
Officer
2014-01-01 ~ dissolved
IIF 12 - 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)
Equity (Company account)
-5,975 GBP2024-03-31
Officer
2017-07-21 ~ now
IIF 24 - 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 SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (7 parents)
Officer
2005-06-23 ~ now
IIF 9 - 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 6 - Director → ME
25
THE GOLDEN POT FARNHAM LTD
- now SC288034DALGLEN (NO.991) LIMITED
- 2011-02-16
SC288034 SC178177, SC336157, SC248922, SC156131, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390, SC324501Warning The number of records might exceed displayable range of browser, please consider
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... (more) 272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
1,771,570 GBP2024-09-30
Officer
2005-09-06 ~ now
IIF 25 - Director → ME
2005-09-06 ~ now
IIF 2 - 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 3 - LLP Designated Member → ME
27
Oakwood House Guildford Road, Bucks Green, Horsham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-11-29 ~ 2024-11-01
IIF 27 - Director → ME