1
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-11 ~ now
IIF 8 - Director → ME
2
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-06-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 47 - 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 12 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
81 Station Road, Marlow
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2012-01-03
IIF 19 - Director → ME
2009-06-01 ~ 2012-01-03
IIF 37 - Secretary → ME
5
Unit C, Fountains Mall, High Street, Odiham, Hook, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 35 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 18 - Director → ME
7
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 5 - Director → ME
8
Akp Affinity Oakwood House, Rudgwick, Horsham, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 2 - 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 9 - 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 31 - Director → ME
Person with significant control
2016-06-03 ~ 2016-11-16
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 28 - 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 23 - 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 24 - 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 27 - 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 26 - 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 25 - 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 29 - 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 22 - Director → ME
Person with significant control
2016-12-12 ~ 2021-02-11
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - 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 30 - Director → ME
2016-07-19 ~ 2016-07-19
IIF 21 - Director → ME
21
101 Devonshire House Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 44 - 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 7 - 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 36 - Director → ME
Person with significant control
2023-01-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 6 - 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 20 - Director → ME
26
101 Devonshire House 35 Aviary Court, Wade Road, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 39 - 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 16 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 40 - 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 11 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 42 - 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 17 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 41 - 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 15 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 43 - 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 3 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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 32 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2020-09-29 ~ 2023-03-08
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 33 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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 34 - 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 1 - Director → ME
Person with significant control
2018-02-27 ~ 2020-11-20
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE