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 14 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
COUNTRY HOMES (GUILDFORD) LIMITED
- now 03999327EGGSHELL (434) LIMITED
- 2000-08-29
03999327 04052143, 04052111, 04052082Warning 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 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → 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 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 15 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 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 26 - Director → ME
1998-08-10 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 56 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-21
IIF 59 - 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 16 - Director → ME
14
COUNTRY HOMES SUSSEX LIMITED
- now 02928538EGGSHELL (281) LIMITED
- 1994-06-13
02928538 03544185, 02937952, 02621865Warning 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 9 - Director → ME
1994-06-09 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
DURHAM CONSTRUCTION (SOUTHERN) LIMITED
04588754Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2010-11-24 during the appointment or period of control
C/o Recovery Hjs, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-04-01 ~ dissolved
IIF 7 - Director → ME
2002-11-13 ~ dissolved
IIF 45 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-18 during the appointment or period of control
Dissolved on 2011-01-26 during the appointment or period of control
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
1995-02-03 ~ dissolved
IIF 10 - Director → ME
1995-02-03 ~ dissolved
IIF 46 - Secretary → ME
18
CHECKORDER LIMITED - 1990-07-03
Counsells, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (5 parents)
Officer
1992-10-06 ~ now
IIF 8 - Director → ME
1996-05-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
EGGSHELL (440) LIMITED
- 2000-10-13
04074700 04074699, 04130930, 04106479Warning 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 31 - Director → ME
2000-10-06 ~ 2007-11-19
IIF 52 - Secretary → ME
20
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 25 - Director → ME
21
Suite 4 The Workshop, Wharf Road, Eastbourne, East Sussex, England
Active Corporate (13 parents)
Officer
2008-10-20 ~ 2013-08-16
IIF 29 - Director → ME
1999-12-24 ~ 2008-10-20
IIF 27 - Director → ME
22
41a Beach Road, Littlehampton, England
Active Corporate (8 parents)
Officer
2000-02-23 ~ 2019-02-28
IIF 30 - Director → ME
23
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 24 - Director → ME
24
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 17 - Director → ME
25
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 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
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 28 - Director → ME
1998-11-12 ~ 1999-10-26
IIF 51 - Secretary → ME
27
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 23 - Director → ME
28
Counsells Chartered Accountants, 49 Smithbrook Kilns, Cranleigh, Surrey
Active Corporate (3 parents)
Officer
2014-10-15 ~ 2024-10-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-16
IIF 33 - Has significant influence or control → OE
29
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 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-26
IIF 58 - Has significant influence or control → OE
30
Green Close, Sweetwater Lane, Shamley Green Guildford, Surrey
Active Corporate (2 parents)
Officer
(before 1991-01-31) ~ now
IIF 6 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
31
WEST SURREY GOLF CLUB COMPANY, LIMITED
00105111 Enton Green, Nr.godalming, Surrey
Active Corporate (70 parents)
Officer
1994-03-11 ~ 2003-04-14
IIF 11 - Director → ME