1
AVERY COURT MANAGEMENT COMPANY LIMITED
02422949 Sherwood House, 41 Queens Road, Farnborough, Hampshire.
Active Corporate (8 parents)
Officer
(before 1992-09-14) ~ 1994-11-01
IIF 2 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 12 - Director → ME
4
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-18 ~ now
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
5
DOGMERSFIELD PARK LIMITED
- now 04113334REDWOOD MANOR ESTATES LIMITED - 2001-01-11
Suite 2, Fountain House 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2001-05-14 ~ 2004-06-09
IIF 1 - Director → ME
6
Black Barn Dogmersfield Park Estate, Chalky Lane, Dogmersfield, Hants, England
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 9 - Director → ME
7
The Lamb High Street, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 5 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-09-03 during the appointment or period of control
Administration ended on 2013-09-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control
81 Station Road, Marlow
Dissolved Corporate (6 parents)
Officer
2009-02-17 ~ dissolved
IIF 30 - Director → ME
9
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 6 - Director → ME
10
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 23 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18 during the appointment or period of control
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 28 - Director → ME
12
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 10 - Director → ME
13
MOOR PARK (FARNHAM) MANAGEMENT LIMITED
07239061 The Lamb High Street, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
NORRIS CASTLE ESTATE (GROUP) LTD
- now 10213298 12690431, 12683064, 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 LIMITED
- 2021-02-09
10213298 12845687, 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 LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-02-08 ~ 2024-10-28
IIF 15 - Director → ME
15
NORRIS CASTLE ESTATE (GROUP) PC 1 LTD
- now 12682821 12682982, 12683596, 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)NORRIS CASTLE GROUP PC1 LIMITED
- 2021-02-09
12682821 12845687, 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 1) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 20 - Director → ME
16
NORRIS CASTLE ESTATE (GROUP) PC 2 LTD
- now 12682982 12845687, 12683064, 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 PC2 LIMITED
- 2021-02-09
12682982 12845687, 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 2) 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 3 LTD
- now 12683064 12845687, 12683596, 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)NORRIS CASTLE GROUP PC3 LIMITED
- 2021-02-09
12683064 12845687, 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 3) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 19 - Director → ME
18
NORRIS CASTLE ESTATE (GROUP) PC 4 LTD
- now 12683324 12845687, 12683064, 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 PC4 LIMITED
- 2021-02-09
12683324 13050664, 12683064, 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 22 - Director → ME
19
NORRIS CASTLE ESTATE (GROUP) PC 5 LTD
- now 12683596 12682821, 12683064, 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)NORRIS CASTLE GROUP PC5 LIMITED
- 2021-02-09
12683596 12845687, 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 18 - Director → ME
20
NORRIS CASTLE ESTATE (GROUP) PC 6 LTD
- now 12690431 12682982, 12683064, 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 PC6 LIMITED
- 2021-02-09
12690431 12845687, 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 6) 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
21
NORRIS CASTLE ESTATE (GROUP) PC 8 LTD
- now 13050664 12683064, 12682821, 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)NORRIS CASTLE GROUP PC8 LIMITED
- 2021-02-09
13050664 12845687, 12683596, 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 21 - Director → ME
22
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-01 during the appointment or period of control
Due to be dissolved on 2023-09-06 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-21 ~ 2023-09-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
TAYMOUTH DEVELOPMENTS LIMITED
- now SC283059DALGLEN (NO. 968) LIMITED
- 2005-06-27
SC283059 SC280750, SC278062, SC269256Warning 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 11 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2009-03-11 during the appointment or period of control
Administration ended on 2011-05-11 during the appointment or period of control
TAYMOUTH HIGHLAND VILLAGE CO LIMITED
- 2005-07-26
SC270568 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-07-12 ~ 2018-01-01
IIF 8 - Director → ME
27
THE GOLDEN POT FARNHAM LTD
- now SC288034DALGLEN (NO.991) LIMITED
- 2011-02-16
SC288034 SC283834, SC288037, 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) 48 West George Street, Glasgow, United Kingdon, Scotland
Active Corporate (6 parents)
Officer
2005-09-06 ~ now
IIF 25 - Director → ME
2005-09-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
28
The Chapel, Moor Park Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2010-11-01
IIF 4 - LLP Designated Member → ME
29
2 The Lamb High Street, Hartley Wintney, Hook, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2024-11-01
IIF 29 - Director → ME