1
ALBEMARLE DEVELOPMENTS LTD
- now 05295852BELFAST LEISURE CORPORATION LIMITED
- 2007-05-09
05295852ALLORO INVESTMENTS LIMITED
- 2005-11-25
05295852 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
ALLORO INVESTMENTS LIMITED
- now 03042191BELFAST LEISURE CORPORATION LIMITED
- 2005-11-25
03042191 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
1995-04-10 ~ 2000-12-20
IIF 52 - Director → ME
2001-05-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
60317, 10 Orange Street, London
Dissolved Corporate (7 parents)
Officer
2012-11-21 ~ dissolved
IIF 43 - Director → ME
4
CITYGROVE DEVELOPMENT SERVICES LIMITED
09701706 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
OC330402 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
6
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
FC038585 Quay House, South Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 29 - Director → ME
7
Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 65 - Director → ME
8
The White House, 2 Meadow Godalming, Surrey
Active Corporate (9 parents)
Officer
2000-12-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
CITYGROVE LUBECK DEVELOPMENTS LIMITED
- now 09798107COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21
09798107PUTNEY COMMERCIAL DEVELOPMENTS LTD
- 2015-12-24
09798107 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2019-11-01 ~ 2019-11-21
IIF 18 - Ownership of shares – 75% or more → OE
10
CITYGROVE MANAGEMENT SERVICES LLP
OC327121 10 Orange Street, Haymarket, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-03-27 ~ dissolved
IIF 63 - LLP Designated Member → ME
11
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 9 - Ownership of shares – 75% or more → OE
12
CITYGROVE SECURITIES LIMITED
- now 04757585CITYGROVE SECURITIES PLC
- 2025-03-07
04757585 The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-08 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 26 - Director → ME
14
CITYSAW DEVELOPMENTS LIMITED
- now 12180321JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13
12180321 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-11-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
15
COLNE BRIDGE INVESTMENTS LIMITED
- now 01138744PARISH HOMES LIMITED
- 1994-03-23
01138744BIGMAIN LIMITED - 1991-03-12
2 Gloucester Gate, Flat5, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
1993-03-26 ~ 2002-07-26
IIF 51 - Director → ME
16
2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1994-03-22 ~ 2002-07-26
IIF 33 - Director → ME
17
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-08-25 ~ now
IIF 30 - Director → ME
18
GUNRIDGE SECURITIES LIMITED
- now 03034435 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
19
HARBOURSIDE DEVELOPMENTS LIMITED
- now 04611020CITYGROVE SECURITIES LIMITED
- 2003-05-08
04611020 The White House, 2 Meadrow, Godalming
Dissolved Corporate (13 parents)
Officer
2002-12-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
20
HARBOURSIDE INVESTMENTS LIMITED
04611210 The White House, 2 Meadrow, Godalming
Active Corporate (13 parents)
Officer
2002-12-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
HARBOURSIDE SECURITIES LIMITED
- now 11082997SJP SOLENT LIMITED
- 2018-02-21
11082997 The White House, 2 Meadrow, Godalming, England
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
LAMBETH DEVELOPMENTS LIMITED
- now 08850454PUTNEY CENTRAL DEVELOPMENTS LIMITED
- 2017-01-31
08850454MCGROVE PUTNEY LIMITED
- 2016-02-20
08850454LITTLEHAMPTON DEVELOPMENTS LTD
- 2015-05-16
08850454 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
MADDOX CLUB LIMITED - now
NOBLE ROT LIMITED - 2007-03-21
JESSEN & BAINES LIMITED
- 1999-11-15
03507234WATCHLOOSE LIMITED
- 1998-04-01
03507234 3rd Floor 13 Maddox Street, London, England
Active Corporate (15 parents)
Officer
1998-03-12 ~ 1999-05-28
IIF 45 - Director → ME
24
MCGROVE DEVELOPMENTS LIMITED
- now 09061357MASH NEWCO NO.1 LIMITED - 2015-04-01
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
2015-04-16 ~ 2019-12-10
IIF 41 - Director → ME
25
MCGROVE PROPERTIES LIMITED
- now 08506418MCLAREN VAUXHALL LIMITED
- 2013-11-14
08506418 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2013-11-01 ~ 2016-01-25
IIF 55 - Director → ME
26
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
27
MCGROVE SECURITIES LIMITED
- now 09439609MCGROVE DEVELOPMENTS LIMITED
- 2015-02-16
09439609 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-02-13 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
28
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2015-03-24 ~ 2016-01-25
IIF 56 - Director → ME
29
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2007-03-02 ~ 2008-03-17
IIF 62 - Director → ME
2007-03-02 ~ 2008-03-17
IIF 66 - Secretary → ME
30
PARKWAY SECURITIES LIMITED
- now 04602447PARKWAY LEISURE INVESTMENTS LIMITED
- 2005-12-05
04602447 The White House, 2 Meadrow, Godalming
Active Corporate (12 parents)
Officer
2002-11-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
31
PUTNEY COMMERCIAL PROPERTIES LIMITED
09817954 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 60 - Director → ME
32
PUTNEY REAL ESTATE INVESTMENTS LTD
09798103 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 61 - Director → ME
33
ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
03959483 St. Marys Convent & Nursing Home, Burlington Lane, London
Active Corporate (22 parents)
Officer
2025-02-26 ~ now
IIF 40 - Director → ME
34
STONEGATE DEVELOPMENTS LIMITED
- now 04988778CITYGROVE WESTGATE LIMITED
- 2014-01-22
04988778LLP (ALDERSHOT) LIMITED
- 2011-12-07
04988778 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ dissolved
IIF 49 - Director → ME
35
The White House, 2 Meadrow, Godalming
Dissolved Corporate (8 parents)
Officer
2000-07-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
36
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents)
Officer
2000-07-17 ~ now
IIF 32 - Director → ME
2006-10-17 ~ 2007-07-10
IIF 68 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
37
WESTGATE INVESTMENTS LIMITED
- now 07060078WESTGATE ALDERSHOT LIMITED
- 2014-01-22
07060078 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2011-05-02 ~ dissolved
IIF 54 - Director → ME
2009-10-29 ~ 2011-04-18
IIF 53 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
38
WESTMORELAND DEVELOPMENTS LIMITED
- now 04257904WESTMORELAND LEISURE LIMITED
- 2013-10-01
04257904 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2001-07-24 ~ dissolved
IIF 47 - Director → ME
2005-07-20 ~ 2006-06-01
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
39
WESTMORELAND SECURITIES LIMITED
- now 03071605WESTMORELAND LEISURE CORPORATION LIMITED
- 2000-04-04
03071605 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents)
Officer
1995-06-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
40
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
- now 03572302WOODBRIDGE EDENSIDE LIMITED
- 2000-01-04
03572302GREENWICH PENINSULAR LEISURE LIMITED
- 1998-12-18
03572302 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
1998-06-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE