1
AVERY COURT MANAGEMENT COMPANY LIMITED
02422949 Sherwood House, 41 Queens Road, Farnborough, Hampshire.
Active Corporate (8 parents)
Officer
(before 1992-09-14) ~ 1994-11-01
IIF 31 - Director → ME
2
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Red Lodge House London Road, Phoenix Green, Hartley Wintney, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-05-14 ~ 2014-09-01
IIF 20 - Director → ME
4
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
Black Barn Dogmersfield Park Estate, Chalky Lane, Dogmersfield, Hants, England
Dissolved Corporate (1 parent)
Officer
2010-08-11 ~ dissolved
IIF 17 - Director → ME
6
81 Station Road, Marlow
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 13 - Director → ME
7
GLOBAL TECHNICAL SOLUTIONS (PROPERTY MASTERPLANNERS) LIMITED
09508395 Oakwood House, Bucks Green, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2015-03-25 ~ now
IIF 14 - Director → ME
8
HOTELS INTERNATIONAL LIMITED
- now 04056254MARPOND LIMITED - 2000-09-20
Gts, The Lamb High Street, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-01-16 ~ dissolved
IIF 32 - Director → ME
9
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 11 - Director → ME
10
KENMORE LUXURY LODGES LIMITED - now
TAYMOUTH CASTLE HOTEL LIMITED - 2012-07-16
KENMORE LUXURY LODGES LTD - 2012-04-05
TAYMOUTH CASTLE HOTEL LIMITED
- 2012-04-03
SC015076 60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2005-03-23 ~ 2010-06-21
IIF 18 - Director → ME
11
MOOR PARK (FARNHAM) MANAGEMENT LIMITED
07239061 The Lamb High Street, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-04-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
NORRIS CASTLE ESTATE (GROUP) LTD
- now 10213298 13050664, 12682982, 12845687Warning 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)NORRIS CASTLE GROUP LIMITED
- 2021-02-09
10213298 12682821, 12845687, 12683064Warning 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents, 7 offsprings)
Officer
2021-02-08 ~ 2024-10-28
IIF 23 - Director → ME
13
NORRIS CASTLE ESTATE (GROUP) PC 1 LTD
- now 12682821 12690431, 13050664, 12845687Warning 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)NORRIS CASTLE GROUP PC1 LIMITED
- 2021-02-09
12682821 12683596, 12845687, 12683064Warning 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 28 - Director → ME
14
NORRIS CASTLE ESTATE (GROUP) PC 2 LTD
- now 12682982 12690431, 13050664, 12845687Warning 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)NORRIS CASTLE GROUP PC2 LIMITED
- 2021-02-09
12682982 12683596, 12845687, 12683064Warning 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 25 - Director → ME
15
NORRIS CASTLE ESTATE (GROUP) PC 3 LTD
- now 12683064 12690431, 13050664, 12845687Warning 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)NORRIS CASTLE GROUP PC3 LIMITED
- 2021-02-09
12683064 12682821, 12845687, 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 3) LTD - 2021-01-29
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 27 - Director → ME
16
NORRIS CASTLE ESTATE (GROUP) PC 4 LTD
- now 12683324 12690431, 13050664, 12845687Warning 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)NORRIS CASTLE GROUP PC4 LIMITED
- 2021-02-09
12683324 12682821, 12845687, 12683064Warning 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 30 - Director → ME
17
NORRIS CASTLE ESTATE (GROUP) PC 5 LTD
- now 12683596 12690431, 13050664, 12845687Warning 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)NORRIS CASTLE GROUP PC5 LIMITED
- 2021-02-09
12683596 12682821, 12683064, 12845687Warning 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 26 - Director → ME
18
NORRIS CASTLE ESTATE (GROUP) PC 6 LTD
- now 12690431 12683596, 13050664, 12845687Warning 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)NORRIS CASTLE GROUP PC6 LIMITED
- 2021-02-09
12690431 12682821, 12845687, 12683064Warning 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 24 - Director → ME
19
NORRIS CASTLE ESTATE (GROUP) PC 8 LTD
- now 13050664 12690431, 12682982, 12845687Warning 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)NORRIS CASTLE GROUP PC8 LIMITED
- 2021-02-09
13050664 12683596, 12683064, 12845687Warning 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
9 West End, Kemsing, Sevenoaks, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ 2024-10-28
IIF 29 - Director → ME
20
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-21 ~ 2023-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
TAYMOUTH DEVELOPMENTS LIMITED
- now SC283059DALGLEN (NO. 968) LIMITED
- 2005-06-27
SC283059 SC283058, SC246750, SC278062Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (7 parents)
Officer
2005-06-23 ~ now
IIF 19 - Director → ME
24
TAYMOUTH HIGHLAND VILLAGE CO LIMITED
- 2005-07-26
SC270568 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ 2018-01-01
IIF 16 - Director → ME
25
THE GOLDEN POT FARNHAM LTD
- now SC288034DALGLEN (NO.991) LIMITED
- 2011-02-16
SC288034 SC220462, SC290116, SC288037Warning 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) 48 West George Street, Glasgow, United Kingdon, Scotland
Active Corporate (6 parents)
Officer
2005-09-06 ~ now
IIF 8 - Director → ME
2005-09-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
26
The Chapel, Moor Park Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-30 ~ 2010-11-01
IIF 35 - LLP Designated Member → ME
27
2 The Lamb High Street, Hartley Wintney, Hook, England
Active Corporate (3 parents)
Officer
2021-11-29 ~ 2024-11-01
IIF 12 - Director → ME