1
BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
ALLORO INVESTMENTS LIMITED - 2005-11-25
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
51,679 GBP2021-06-30
Officer
2005-11-08 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
2
BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
BESTSTRIP LIMITED - 1996-11-29
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (3 parents)
Equity (Company account)
422 GBP2020-06-30
Officer
2001-05-01 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
3
60317, 10 Orange Street, LondonDissolved corporate (6 parents)
Officer
2012-11-21 ~ dissolvedIIF 28 - director → ME
4
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-26,556 GBP2024-09-30
Officer
2015-07-24 ~ nowIIF 55 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (3 parents)
Officer
2007-09-30 ~ dissolvedIIF 63 - llp-designated-member → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
6
Quay House, South Esplanade, St Peter Port, GuernseyCorporate (5 parents)
Officer
2021-07-05 ~ nowIIF 61 - director → ME
7
Quay House, South Esplanade, St Peter Port, Gy1 4ej, GuernseyCorporate (6 parents)
Officer
2021-07-15 ~ nowIIF 64 - director → ME
8
The White House, 2 Meadow Godalming, SurreyCorporate (2 parents)
Equity (Company account)
581,196 GBP2024-04-30
Officer
2000-12-15 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (11 parents)
Equity (Company account)
-2,073,694 EUR2024-09-30
Officer
2015-09-28 ~ nowIIF 59 - director → ME
10
10 Orange Street, Haymarket, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2007-03-27 ~ dissolvedIIF 62 - llp-designated-member → ME
11
The White House, 2 Meadrow, Godalming, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
12,623,037 GBP2023-08-31
Officer
2012-08-01 ~ nowIIF 25 - director → ME
12
CITYGROVE SECURITIES PLC - 2025-03-07
The White House, 2 Meadrow, GodalmingCorporate (4 parents, 1 offspring)
Equity (Company account)
16,220,655 GBP2024-03-31
Officer
2003-05-08 ~ nowIIF 38 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-11-10 ~ nowIIF 27 - director → ME
14
JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,148 GBP2021-11-19
Officer
2019-11-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
15
The White House, 2 Meadrow, Godalming, Surrey, EnglandCorporate (8 parents)
Equity (Company account)
26,620 GBP2024-04-30
Officer
2015-08-25 ~ nowIIF 57 - director → ME
16
NATREX LIMITED - 1995-04-10
The White House, 2 Meadrow, Godalming, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
664,484 GBP2024-03-31
Officer
1995-03-30 ~ nowIIF 44 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
CITYGROVE SECURITIES LIMITED - 2003-05-08
The White House, 2 Meadrow, GodalmingDissolved corporate (4 parents)
Equity (Company account)
1,087 GBP2020-05-31
Officer
2002-12-06 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
18
The White House, 2 Meadrow, GodalmingCorporate (4 parents)
Equity (Company account)
-13,423 GBP2024-04-30
Officer
2002-12-06 ~ nowIIF 34 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
19
SJP SOLENT LIMITED - 2018-02-21
The White House, 2 Meadrow, Godalming, EnglandCorporate (3 parents)
Officer
2018-01-22 ~ nowIIF 51 - director → ME
Person with significant control
2018-01-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
MCGROVE PUTNEY LIMITED - 2016-02-20
LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
The White House, 2 Meadrow, Godalming, SurreyCorporate (4 parents, 2 offsprings)
Equity (Company account)
-118,315 GBP2024-04-30
Officer
2014-01-17 ~ nowIIF 54 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2015-05-01 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
22
MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved corporate (5 parents)
Equity (Company account)
-4,900,122 GBP2020-04-30
Officer
2015-02-13 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
The White House, 2 Meadrow, GodalmingCorporate (3 parents)
Equity (Company account)
558,416 GBP2024-04-30
Officer
2002-11-27 ~ nowIIF 41 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2015-10-09 ~ dissolvedIIF 56 - director → ME
25
The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2015-09-28 ~ dissolvedIIF 58 - director → ME
26
CITYGROVE WESTGATE LIMITED - 2014-01-22
LLP (ALDERSHOT) LIMITED - 2011-12-07
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (3 parents)
Equity (Company account)
809 GBP2020-04-30
Officer
2007-08-28 ~ dissolvedIIF 39 - director → ME
27
The White House, 2 Meadrow, GodalmingDissolved corporate (3 parents)
Equity (Company account)
5,444 GBP2020-04-30
Officer
2000-07-17 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
28
The White House, 2 Meadrow, Godalming, SurreyCorporate (2 parents)
Equity (Company account)
614,385 GBP2024-04-30
Officer
2000-07-17 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 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
29
WESTGATE ALDERSHOT LIMITED - 2014-01-22
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (5 parents)
Equity (Company account)
-14,018 GBP2020-03-31
Officer
2011-05-02 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
30
WESTMORELAND LEISURE LIMITED - 2013-10-01
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (4 parents)
Equity (Company account)
13,797,504 GBP2021-10-31
Officer
2001-07-24 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
31
WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
CROWLINK LIMITED - 1998-02-16
The White House, 2 Meadrow, Godalming, SurreyCorporate (3 parents)
Officer
1995-06-29 ~ nowIIF 33 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
WOODBRIDGE EDENSIDE LIMITED - 2000-01-04
GREENWICH PENINSULAR LEISURE LIMITED - 1998-12-18
DENIMLINE LIMITED - 1998-06-18
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-60,696 GBP2016-09-30
Officer
1998-06-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE