1
PACKNEW LIMITED - 1989-10-19
Arnolds Farm Steers Common, Kirdford, Billingshurst, West Sussex
Dissolved Corporate (3 parents)
Officer
1992-10-06 ~ 2002-08-06
IIF 12 - Director → ME
2
COUNTRY HOMES (JACOBS YARD) LIMITED
- 2014-10-14
08604665 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-10 ~ 2024-10-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
COUNTRY HOMES (GODALMING) LIMITED
- now 07381154COUNTRY HOMES (WOODBRIDGE) LIMITED
- 2010-12-17
07381154 48-50 Smithbrook Kilns, Cranleigh
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control → OE
4
COUNTRY HOMES (GUILDFORD) LIMITED
- now 03999327EGGSHELL (434) LIMITED
- 2000-08-29
03999327 03927935, 04052111, 04052143Warning 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) Counsells 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-25 ~ now
IIF 4 - Director → ME
2000-08-25 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COUNTRY HOMES (KEY SITE) LIMITED
07753339 Counsells, Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2011-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
COUNTRY HOMES (LIPHOOK) LIMITED
10910732 Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
COUNTRY HOMES (PEASLAKE) LIMITED
08988818 C/o Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED
- now 03592162 Counsells 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (7 parents)
Officer
1998-08-10 ~ dissolved
IIF 24 - Director → ME
1998-08-10 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
COUNTRY HOMES (TANGLEY) LIMITED
08682316 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Officer
2013-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
10
COUNTRY HOMES (TANGLEY) MANAGEMENT LIMITED
09258144 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
11
COUNTRY HOMES (TURRET HOUSE) LIMITED
07219991 C/o, Counsells, 48/50 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (4 parents)
Officer
2010-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
COUNTRY HOMES (VILLAGE SITE) LTD
08602310 Barley House Duncan Road, Park Gate, Southampton, England
Active Corporate (6 parents)
Officer
2013-07-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 55 - Has significant influence or control → OE
13
COUNTRY HOMES CORHAMPTON LIMITED
10408775 Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-04 ~ 2019-03-12
IIF 14 - Director → ME
14
COUNTRY HOMES SUSSEX LIMITED
- now 02928538EGGSHELL (281) LIMITED
- 1994-06-13
02928538 02938058, 02822962, 02928206Warning 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) Counsells, Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1994-06-09 ~ now
IIF 8 - Director → ME
1994-06-09 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
15
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
CHECKORDER LIMITED - 1990-07-03
Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (5 parents)
Officer
1992-10-06 ~ now
IIF 7 - Director → ME
1996-05-29 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
EGGSHELL (440) LIMITED
- 2000-10-13
04074700 04106484, 04130930, 03868568Warning 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) 61 London Road, Horsham, West Sussex
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ 2007-11-19
IIF 29 - Director → ME
2000-10-06 ~ 2007-11-19
IIF 48 - Secretary → ME
18
HAMILTON QUAY MANAGEMENT COMPANY LIMITED
05107451 Stredder Pearce, Peregrine House, 29 Compton Place Road, Eastbourne, East Susserx
Active Corporate (26 parents)
Officer
2004-04-21 ~ 2010-05-11
IIF 23 - Director → ME
19
Suite 4 The Workshop, Wharf Road, Eastbourne, East Sussex, England
Active Corporate (13 parents)
Officer
1999-12-24 ~ 2008-10-20
IIF 25 - Director → ME
2008-10-20 ~ 2013-08-16
IIF 27 - Director → ME
20
41a Beach Road, Littlehampton, England
Active Corporate (8 parents)
Officer
2000-02-23 ~ 2019-02-28
IIF 28 - Director → ME
21
LAMBERTS YARD MANAGEMENT LIMITED
03124143 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (17 parents)
Officer
1995-11-09 ~ 1997-07-31
IIF 22 - Director → ME
22
LOCHAILORT SEVENOAKS LIMITED
- now 06598876REDEHAM RESIDENTIAL (SEVENOAKS) LIMITED - 2008-11-20
10 Culross Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2015-03-20
IIF 15 - Director → ME
23
MARLBOROUGH HOMES SOUTHERN LIMITED
09341684 Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (2 parents)
Officer
2014-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
NEWSTEAD HALL, HORLEY MANAGEMENT LIMITED
03631105 Mr Andrew White, 1 Newstead Hall, Haroldslea Drive, Horley, England
Active Corporate (22 parents)
Officer
1998-11-12 ~ 1999-10-26
IIF 26 - Director → ME
1998-11-12 ~ 1999-10-26
IIF 47 - Secretary → ME
25
NINEVEH SHIPYARD MANAGEMENT LIMITED
03249058 41a Beach Road, Littlehampton, West Sussex
Active Corporate (20 parents, 1 offspring)
Officer
1996-09-12 ~ 2007-09-11
IIF 21 - Director → ME
26
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2014-10-15 ~ 2024-10-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 31 - Has significant influence or control → OE
27
PORT MORESBY MANAGEMENT LIMITED
09315065 5 Port Moresby Place, Sovereign Harbour North, Eastbourne, East Sussex, England
Active Corporate (11 parents)
Officer
2014-11-17 ~ 2019-08-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-26
IIF 54 - Has significant influence or control → OE
28
Green Close, Sweetwater Lane, Shamley Green Guildford, Surrey
Active Corporate (2 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
29
WEST SURREY GOLF CLUB COMPANY, LIMITED
00105111 Enton Green, Nr.godalming, Surrey
Active Corporate (70 parents)
Officer
1994-03-11 ~ 2003-04-14
IIF 9 - Director → ME