1
ALBEMARLE DEVELOPMENTS LTD
- now 05295852 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ dissolved
IIF 52 - Director → ME
1995-04-10 ~ 2000-12-20
IIF 54 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of control
60317, 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-21 ~ dissolved
IIF 45 - Director → ME
4
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 66 - 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 67 - Director → ME
8
The White House, 2 Meadow Godalming, Surrey
Active Corporate (9 parents)
Officer
2000-12-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21
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
OC327121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control
10 Orange Street, Haymarket, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-27 ~ dissolved
IIF 65 - 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
The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-08 ~ now
IIF 38 - 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 44 - 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 53 - 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 34 - Director → ME
17
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-13 ~ dissolved
IIF 32 - Director → ME
2006-06-13 ~ 2007-07-10
IIF 70 - Secretary → ME
18
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-08-25 ~ now
IIF 30 - Director → ME
19
GUNRIDGE SECURITIES LIMITED
- now 03034435 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
HARBOURSIDE DEVELOPMENTS LIMITED
- now 04611020 The White House, 2 Meadrow, Godalming
Dissolved Corporate (13 parents)
Officer
2002-12-06 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
21
HARBOURSIDE INVESTMENTS LIMITED
04611210 The White House, 2 Meadrow, Godalming
Active Corporate (13 parents)
Officer
2002-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
SJP 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 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
KENGROVE INVESTMENTS LIMITED
- now 05403310SHOO 141 LIMITED
- 2005-05-23
05403310 05819088, 05403337, 04791318Warning 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) 2 Meadrow, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 37 - Director → ME
24
LAMBETH DEVELOPMENTS LIMITED
- now 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
25
MADDOX CLUB LIMITED - now
NOBLE ROT LIMITED - 2007-03-21
JESSEN & BAINES LIMITED
- 1999-11-15
03507234WATCHLOOSE LIMITED
- 1998-04-01
03507234 39 Maddox Street, London, England
Active Corporate (15 parents)
Officer
1998-03-12 ~ 1999-05-28
IIF 47 - Director → ME
26
MASH 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 43 - Director → ME
27
MCGROVE PROPERTIES LIMITED
- now 08506418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-12
MCLAREN VAUXHALL LIMITED
- 2013-11-14
08506418 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ 2016-01-25
IIF 57 - Director → ME
28
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
29
MCGROVE SECURITIES LIMITED
- now 09439609 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-02-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2015-03-24 ~ 2016-01-25
IIF 58 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2015-01-13
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (7 parents)
Officer
2007-03-02 ~ 2008-03-17
IIF 64 - Director → ME
2007-03-02 ~ 2008-03-17
IIF 68 - Secretary → ME
32
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 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
PUTNEY COMMERCIAL PROPERTIES LIMITED
09817954 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 62 - Director → ME
34
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 63 - Director → ME
35
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 42 - Director → ME
36
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 51 - Director → ME
37
The White House, 2 Meadrow, Godalming
Dissolved Corporate (8 parents)
Officer
2000-07-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
38
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-17 ~ now
IIF 33 - Director → ME
2006-10-17 ~ 2007-07-10
IIF 71 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
39
WESTGATE INVESTMENTS LIMITED
- now 07060078WESTGATE ALDERSHOT LIMITED
- 2014-01-22
07060078 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2009-10-29 ~ 2011-04-18
IIF 55 - Director → ME
2011-05-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
40
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 49 - Director → ME
2005-07-20 ~ 2006-06-01
IIF 69 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
41
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 35 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
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 59 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE