1
27 OLD LONDON ROAD (FREEHOLD) LIMITED
08913239 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 18 - Director → ME
2
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,918 GBP2015-08-31
Officer
2011-04-13 ~ dissolved
IIF 19 - Director → ME
3
Buckland Lodge Dungates Lane, Buckland, Betchworth, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-416,128 GBP2024-09-30
Officer
2022-12-16 ~ 2023-07-31
IIF 52 - Director → ME
4
ASTOR GARDENS MANAGEMENT COMPANY LIMITED
13014844 64 Churchill Road, Slough, England
Active Corporate (7 parents)
Equity (Company account)
91 GBP2024-11-30
Officer
2020-11-12 ~ 2025-09-05
IIF 20 - Director → ME
5
BAKER BAKER (DEVELOPMENTS) LIMITED
- now 01613339AUGUST LIMITED - 1982-05-06
Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (4 parents)
Officer
1995-08-29 ~ 2011-01-12
IIF 35 - Director → ME
6
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
SC147029 Citpoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,324,852 GBP2015-11-30
Officer
1997-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRIGHTON ROAD FREEHOLD LIMITED
- now 09282590OAK HILL ROAD FREEHOLD LIMITED
- 2016-03-21
09282590 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 38 - Director → ME
8
64 Churchill Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
614 GBP2024-03-31
Officer
2011-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CALLUM PARK HOMES LIMITED
- now 08561143CWD DEVELOPMENTS LIMITED
- 2021-11-16
08561143 64 Churchill Road, Slough, England
Active Corporate (6 parents)
Equity (Company account)
-49 GBP2024-06-30
Officer
2013-06-07 ~ now
IIF 5 - Director → ME
10
CALLUM PARK HOMES SOUTH EAST LIMITED
13814020 64 Churchill Road, Slough, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-751,348 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 6 - Director → ME
11
CALLUM PARK MANAGEMENT COMPANY LIMITED
15389721 64 Churchill Road, Slough, Berkshire, England
Active Corporate (4 parents)
Officer
2024-01-05 ~ now
IIF 4 - Director → ME
12
CARON SPEIR (INVESTMENTS) LIMITED
03946578 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ dissolved
IIF 24 - Director → ME
13
138 Sulgrave Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,415 GBP2024-03-31
Officer
2011-02-08 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHURCH VIEW CLOSE ELSTEAD MANAGEMENT LIMITED
07938548 11 Church Street, Godalming, Surrey
Active Corporate (10 parents)
Equity (Company account)
20,477 GBP2024-03-31
Officer
2012-02-07 ~ 2013-10-02
IIF 15 - Director → ME
15
CITY & COMMERCIAL PROPERTY COMPANY LIMITED
- now 01474056CITY & COMMERCIAL (PROPERTIES) LIMITED
- 1980-12-31
01474056 Murky Hill Offices Cow Lane, Middleton Tyas, Richmond, N Yorkshire
Active Corporate (5 parents)
Officer
~ 2000-04-30
IIF 55 - Director → ME
16
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED
09136527 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,232 GBP2019-10-31
Officer
2014-07-17 ~ dissolved
IIF 47 - Director → ME
17
COUNTRYWIDE DESIGN (DORKING) LIMITED
08089361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 16 - Director → ME
18
COUNTRYWIDE DESIGN (EPSOM) LIMITED
07204733 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 11 - Director → ME
19
COUNTRYWIDE DESIGN (GODALMING) LIMITED
05473351 64 Churchill Road, Slough, England
Dissolved Corporate (7 parents)
Equity (Company account)
10,485 GBP2017-06-30
Officer
2005-06-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED
- now 08575444COUNTRYWIDE DESIGNS (HAMPTON WICK) LIMITED
- 2013-07-19
08575444 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2017-06-30
Officer
2013-06-19 ~ dissolved
IIF 42 - Director → ME
21
COUNTRYWIDE DESIGN (MATHON) LIMITED
06910337 The Coach House, 16b High Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 17 - Director → ME
22
COUNTRYWIDE DESIGN (OAK HILL) LIMITED
08966005 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
106 GBP2017-06-30
Officer
2014-03-28 ~ dissolved
IIF 46 - Director → ME
23
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,687 GBP2019-06-30
Officer
2012-06-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED
- now 05458600TIDEVALLEY LIMITED
- 2006-05-19
05458600 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
-433 GBP2017-05-31
Officer
2005-06-06 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED
09000361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 33 - Director → ME
26
COUNTRYWIDE DESIGN (UK) LIMITED
05200956 64 Churchill Road, Slough, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-76,745 GBP2016-08-31
Officer
2004-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
27
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
06048796 64 Churchill Road, Slough, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,047 GBP2017-06-30
Officer
2007-01-11 ~ dissolved
IIF 40 - Director → ME
28
COUNTRYWIDE DESIGN HOLDINGS LTD
- now 07549439NR PARTNERSHIP LIMITED
- 2022-12-23
07549439 64 Churchill Road, Slough, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
29
CUDDINGTON GLADE MANAGEMENT LIMITED
07365521 Christopher Shaw, 8 Cuddington Glade, Epsom, Surrey
Active Corporate (6 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2010-09-03 ~ 2012-04-26
IIF 14 - Director → ME
30
64 Churchill Road, Slough, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6 GBP2024-05-31
Officer
2005-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
64 Churchill Road, Slough, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-48 GBP2020-06-30
Officer
2013-06-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
CWD DEVELOPMENTS (SURREY) LIMITED
08571867 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-49 GBP2020-06-30
Officer
2013-06-17 ~ dissolved
IIF 50 - Director → ME
33
COUNTRYWIDE DESIGN (WIMBLEDON) LIMITED
- 2019-01-23
08257785 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,488 GBP2020-10-31
Officer
2012-10-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2017-06-30
Officer
2013-06-17 ~ dissolved
IIF 48 - Director → ME
35
CWD PROJECTS (PARK WORKS) LIMITED
09122988 165 Chaplin Road, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
18,851 GBP2024-06-30
Officer
2014-07-09 ~ 2017-05-22
IIF 51 - Director → ME
36
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
-65,470 GBP2017-06-30
Officer
2013-06-17 ~ dissolved
IIF 45 - Director → ME
37
CWD PROJECTS (TUDOR ROAD) LIMITED
09425461 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 34 - Director → ME
38
Unit 1 Fisrt Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,494,302 GBP2017-10-31
Officer
2013-06-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
39
TRACKMIST PROJECTS LIMITED
- 2019-02-12
07524083COUNTRYWIDE DESIGN (ELSTEAD) LIMITED
- 2019-01-08
07524083 64 Churchill Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-250,913 GBP2024-02-29
Officer
2011-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
40
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-67,271 GBP2020-05-31
Officer
2019-08-30 ~ dissolved
IIF 27 - Director → ME
41
64 Churchill Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-11-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
42
ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED
08765733 3 Elizabeth Cottages, Dorking, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2013-11-07 ~ 2015-05-14
IIF 13 - Director → ME
43
60 Eaton Place, London
Dissolved Corporate (6 parents)
Officer
2000-11-27 ~ dissolved
IIF 21 - Director → ME
2000-11-27 ~ 2001-01-22
IIF 73 - Secretary → ME
44
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 54 - LLP Designated Member → ME
45
HINDMOOR MANOR MANAGEMENT LIMITED
05091672 2 Hindmoor Manor, Hindhead Road, Hindhead, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
99 GBP2025-04-30
Officer
2004-04-02 ~ 2004-06-11
IIF 22 - Director → ME
46
LE COURT MANAGEMENT LIMITED
- now 07270860LE COURT MANAGEMENT TEMPORARY LIMITED
- 2010-06-21
07270860 Apple Blossom House Le Court, Selborne Road, Greatham, Liss, England
Active Corporate (14 parents)
Equity (Company account)
21,418 GBP2024-06-30
Officer
2010-06-01 ~ 2010-11-30
IIF 28 - Director → ME
47
Maple Tree House Administrator For Insolvent Companies Re: 11512991, 2 Windsor Street. Bromsgrove. B60 2bg. Temporary, Bromsgrove, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
-80,392 GBP2020-08-31
Officer
2021-02-01 ~ 2024-07-20
IIF 2 - Director → ME
48
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 49 - Director → ME
49
ROSE GARDENS (SEVENOAKS) MANAGEMENT COMPANY LIMITED
13814266 1 Rose Gardens, West Kingsdown, Kent, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,132 GBP2023-12-31
Officer
2021-12-22 ~ 2024-10-21
IIF 12 - Director → ME
50
ST JOHN'S STREET FARNCOMBE MANAGEMENT LIMITED
07267840 4a Quarry Street, Guildford, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2010-05-27 ~ 2012-06-14
IIF 30 - Director → ME
51
THAMES STREET KINGSTON MANAGEMENT LIMITED
09065394 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 32 - Director → ME
52
THE KINGS ARMS GODALMING LIMITED
06833182 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
60 Eaton Place, London
Dissolved Corporate (4 parents)
Officer
2009-01-07 ~ dissolved
IIF 23 - Director → ME
2009-01-07 ~ dissolved
IIF 72 - Secretary → ME
54
WARFIELD COURT FREEHOLD LIMITED
09282696 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 31 - Director → ME
55
WHITE HART COTTAGES MANAGEMENT LIMITED
09123066 4 Weston Avenue, West Molesey, England
Active Corporate (16 parents)
Equity (Company account)
6,968 GBP2025-03-31
Officer
2014-07-09 ~ 2018-02-08
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE