1
CASTLE LAND AND DEVELOPMENT (HASLEMERE) LTD
07064810 Georgian Court, 56b High Street, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2009-11-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASTLE LAND AND DEVELOPMENT (SOUTHERN) LLP
OC328853 Georgian Court 56 High Street, Haslemere, Surrey
Dissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolved
IIF 10 - LLP Designated Member → ME
3
CASTLE LAND AND DEVELOPMENT (WEST SUSSEX) LTD
- now 05939456LINKS ROAD DEVELOPMENTS LIMITED
- 2011-03-07
05939456ROE DOWNS ROAD (DEVELOPMENTS) LTD
- 2010-02-15
05939456 Georgian Court, 56b High Street, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2006-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
CASTLE PROPERTIES (SOUTHERN) LIMITED
06234957 Georgian Court, 56 High Street, Haslemere, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2007-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Georgian Court, 56b High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2007-01-02 ~ dissolved
IIF 2 - Director → ME
6
GREEN MEADOWS (DEVELOPMENTS) LTD
05786221 Georgian Court, 56b High Street, Haslemere, Surrey
Active Corporate (2 parents)
Officer
2006-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
SAXBYS LANE DEVELOPMENTS LTD
- now 05754167SPRINGFIELDS (DEVELOPMENTS) LIMITED
- 2010-10-27
05754167 Georgian Court, 56b High Street, Haslemere, Surrey
Dissolved Corporate (3 parents)
Officer
2006-03-23 ~ dissolved
IIF 5 - Director → ME
8
SLADE COURT DEVELOPMENTS LIMITED
- now 05383424LINKS ROAD DEVELOPMENTS LIMITED
- 2007-06-04
05383424 Georgian Court, 56 B High Street, Haslemere, Surrey
Active Corporate (3 parents)
Officer
2005-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Astra House, The Common, Cranleigh, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WEST HILL DEVELOPMENTS PUTNEY LIMITED
- now 05417178LOWER ROAD DEVELOPMENTS LIMITED
- 2008-07-25
05417178 Georgian Court, 56 B High Street, Haslemere, Surrey
Dissolved Corporate (1 parent)
Officer
2005-04-07 ~ dissolved
IIF 4 - Director → ME