1
Whitelands Hollist Lane, Easebourne, Midhurst, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Stonefield Avenue, Lincoln, Lincoln, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-10 ~ 2003-11-10
IIF 37 - Secretary → ME
3
AMANDA BARING DESIGN LIMITED
- now 03884418AMANDA BOTTS DESIGN LIMITED
- 2002-08-06
03884418 52 Rowena Crescent, London, England
Active Corporate (2 parents)
Officer
1999-11-23 ~ now
IIF 18 - Secretary → ME
4
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26
02875359GOULDITAR NO. 320 LIMITED - 1994-02-02
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (9 parents, 2 offsprings)
Officer
2012-03-23 ~ now
IIF 7 - Director → ME
2004-11-18 ~ now
IIF 27 - Secretary → ME
5
BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
BALMUIR NOMINEES LIMITED - 2006-09-27
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2012-05-15 ~ dissolved
IIF 36 - Secretary → ME
6
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10
02468127GOULDITAR NO. 116 LIMITED - 1990-09-18
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 6 - Director → ME
2005-05-31 ~ now
IIF 24 - Secretary → ME
7
BALMUIR YACHT SERVICES LIMITED
- 2015-01-15
06613120 Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-23 ~ dissolved
IIF 12 - Director → ME
2008-06-06 ~ dissolved
IIF 19 - Secretary → ME
8
BANNAMORE LIMITED - now
BANNAMORE (GODALMING) LIMITED
- 2007-04-30
04155154KITEZONE LIMITED - 2001-02-19
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ 2006-04-04
IIF 31 - Director → ME
2006-04-04 ~ 2006-11-10
IIF 39 - Secretary → ME
9
LAW 2428 LIMITED
- 2005-05-16
05386418 05199985, 07889154, 13269747Warning 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) Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 8 - Director → ME
2005-05-05 ~ now
IIF 25 - Secretary → ME
10
CLASSIC SERVICES GROUP LIMITED
- now 03807491CLASSIC SECURITY (UK) LIMITED
- 2019-01-07
03807491FANCY PRODUCTIONS LIMITED - 2000-06-21
Classic House 5 Mill Court, Spindle Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-01-01 ~ now
IIF 4 - Director → ME
11
CODEX CAPITAL PARTNERS LIMITED - now
BALMUIR PARTNERS LTD
- 2017-06-07
05477044BFM PARTNERS LTD - 2007-12-13
BALMUIR FUND MANAGERS LIMITED - 2005-09-26
C/o Knox Cropper, Office Suite 1 Haslemere House, Lower Street, Haslemere, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-02-01 ~ 2017-04-04
IIF 13 - Director → ME
2009-07-31 ~ 2017-04-04
IIF 21 - Secretary → ME
12
Classic House Genesis Business Centre, Redkiln Way, Horsham, England
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 15 - Director → ME
13
26 South Hill South Hill, Godalming, England
Dissolved Corporate (8 parents)
Officer
2008-06-14 ~ dissolved
IIF 30 - Secretary → ME
14
Whitelands Hollist Lane, Easebourne, Midhurst, England
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
JML BUSINESS SERVICES LIMITED
- now 03463265JML BUSINESS MANAGEMENT SERVICES LIMITED
- 1998-02-02
03463265 10-11 Innovation Place Douglas Drive, Catteshall Lane, Godalming, England
Active Corporate (9 parents)
Officer
1997-11-11 ~ 2025-01-13
IIF 14 - Director → ME
2007-10-31 ~ 2024-12-02
IIF 29 - Secretary → ME
1997-11-11 ~ 2002-04-01
IIF 40 - Secretary → ME
Person with significant control
2016-11-11 ~ 2024-01-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ 2013-03-24
IIF 20 - Secretary → ME
17
PARKSIDE DEVELOPMENT COMPANY LIMITED
- now 02466102GOULDITAR NO. 86 LIMITED - 1990-08-09
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (9 parents)
Officer
2012-03-23 ~ now
IIF 5 - Director → ME
2005-05-31 ~ now
IIF 22 - Secretary → ME
18
PARKTEL PROPERTIES LIMITED
- now 03387155M&R 666 LIMITED - 1997-09-25
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ dissolved
IIF 11 - Director → ME
2002-06-11 ~ dissolved
IIF 23 - Secretary → ME
19
Mallards House, 31 Pullman Lane, Godalming, Surrey, England
Active Corporate (28 parents)
Officer
~ 1993-06-30
IIF 34 - Director → ME
20
SAXTON BAMPFYLDE HEVER LIMITED
- now 02018211SAXTON BAMPFYLDE HEVER PLC
- 2005-12-12
02018211SAXTON BAMPFYLDE INTERNATIONAL P.L.C. - 1998-03-31
RAFFLEBRIDGE LIMITED - 1986-08-01
The Ministry, 79-81 Borough Road, London, England
Active Corporate (31 parents)
Officer
2005-11-23 ~ 2007-05-22
IIF 33 - Director → ME
2005-07-11 ~ 2007-05-22
IIF 41 - Secretary → ME
21
Whitelands, Hollist Lane, Easebourne, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
22
Rosehall Farmhouse Rosehall Farm, Sarratt, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 26 - Secretary → ME
23
MEDALBUSY LIMITED - 1992-09-03
35 Old Queen Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2007-05-22
IIF 32 - Director → ME
2005-07-11 ~ 2007-05-22
IIF 38 - Secretary → ME
24
THE PROPERTY COMMITMENT BOND COMPANY LIMITED
- now 05166847 25 Church Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2004-07-21 ~ dissolved
IIF 28 - Secretary → ME
25
THOMPSON ESTATE MAINTENANCE LIMITED
07890550 25 Church Street, Godalming, England
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 16 - Director → ME