1
UAVEND (WATFORD) LLP - 2021-02-23
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2020-09-24 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2020-09-24 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
2
7 - 11 Britannia Street, London, EnglandActive Corporate (6 parents)
Officer
2020-11-30 ~ nowIIF 21 - Director → ME
3
Suite 2 9 West End, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (2 parents)
Officer
2024-12-10 ~ nowIIF 7 - Director → ME
Person with significant control
2024-12-10 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
4
7 Curzon Street First Floor West, 7 Curzon Street, London, EnglandActive Corporate (3 parents)
Officer
2020-10-23 ~ nowIIF 25 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2025-01-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 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
6
NORRIS CASTLE GROUP LIMITED - 2021-02-09
UAVEND NORRIS CASTLE LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent, 7 offsprings)
Equity (Company account)
-887,711 GBP2023-12-31
Officer
2020-06-08 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
7
NORRIS CASTLE GROUP PC1 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 1) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2023-12-31
Officer
2020-06-19 ~ nowIIF 10 - Director → ME
8
NORRIS CASTLE GROUP PC2 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 2) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2023-12-31
Officer
2020-06-19 ~ nowIIF 15 - Director → ME
9
NORRIS CASTLE GROUP PC3 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 3) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2023-12-31
Officer
2020-06-19 ~ nowIIF 14 - Director → ME
10
NORRIS CASTLE GROUP PC4 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 4) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2023-12-31
Officer
2020-06-19 ~ nowIIF 13 - Director → ME
11
NORRIS CASTLE GROUP PC5 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 5) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2023-12-31
Officer
2020-06-19 ~ nowIIF 17 - Director → ME
12
NORRIS CASTLE GROUP PC6 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 6) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2023-12-31
Officer
2020-06-22 ~ nowIIF 16 - Director → ME
13
NORRIS CASTLE GROUP PC7 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 7) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2020-08-31 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
14
NORRIS CASTLE GROUP PC8 LIMITED - 2021-02-09
UAVEND NORRIS CASTLE (PC 8) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Equity (Company account)
-749 GBP2023-12-31
Officer
2020-11-30 ~ nowIIF 22 - Director → ME
15
9 Home Farm Honey Lane, Hurley, Maidenhead, EnglandDissolved Corporate (2 parents)
Officer
2021-09-15 ~ dissolvedIIF 4 - Director → ME
16
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (3 parents)
Equity (Company account)
-28,447 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 23 - Director → ME
Person with significant control
2018-10-29 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
9 West End, Kemsing, Sevenoaks, Kent, United KingdomActive Corporate (1 parent)
Officer
2025-01-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
SPRINGFIELD ESTATE (IOW) LTD - 2021-01-11
UAVEND EAST COWES LIMITED - 2021-01-06
ABCD 1 LIMITED - 2015-12-10
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (1 parent)
Equity (Company account)
-610,123 GBP2024-03-30
Officer
2020-04-27 ~ nowIIF 24 - Director → ME
Person with significant control
2020-04-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
19
9 Home Farm Honey Lane, Hurley, Maidenhead, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,986 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
UAVEND INVESTMENTS (MEDINA BREEZE WALK) LLP - 2021-02-23
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2020-09-30 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ nowIIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
21
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2020-11-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-15 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
UAVEND INVESTMENTS (BREEZE) LLP - 2021-02-23
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2020-09-30 ~ nowIIF 27 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ nowIIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
23
UAVEND INVESTMENTS (CHANDLERY) LLP - 2021-02-23
9 West End, Kemsing, Sevenoaks, EnglandActive Corporate (2 parents)
Officer
2020-09-30 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2020-09-30 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
24
1st Floor, 12 Old Bond Street, LondonDissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolvedIIF 3 - Director → ME