1
G & G CONSTRUCTION SERVICES LTD
12243156 Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents)
Equity (Company account)
1,117 GBP2021-09-30
Officer
2019-10-04 ~ 2022-11-10
IIF 18 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
G & G HOLDINGS (SURREY) LIMITED
13932409 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ 2022-11-10
IIF 11 - Director → ME
2022-02-22 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HALL HUNTER (OXTED GREEN) LIMITED - now
LENNOX ESTATES (OXTED GREEN) LIMITED
- 2021-04-29
11754786LENNOX ESTATES (NORTH STREET MEWS) LIMITED
- 2019-12-19
11754786 Heathlands, Honey Hill, Wokingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-48,856 GBP2022-01-31
Officer
2019-01-08 ~ 2021-04-23
IIF 22 - Director → ME
4
Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2021-10-31
Officer
2017-10-25 ~ 2022-11-11
IIF 14 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LENNOX ESTATES (ADDLESTONE) LIMITED
13418599 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ 2022-11-10
IIF 6 - Director → ME
2021-05-25 ~ 2023-08-31
IIF 1 - Secretary → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LENNOX ESTATES (BRANKSOME) LIMITED
11334811 6th Floor 2 London Wall Place, Barbican, London
In Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-924,337 GBP2021-04-30
Officer
2018-04-28 ~ 2022-11-10
IIF 7 - Director → ME
7
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,090 GBP2021-10-31
Officer
2016-03-21 ~ 2022-11-10
IIF 9 - Director → ME
8
LENNOX ESTATES (HAMPTON WICK) LIMITED
11031419 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
701 GBP2021-02-28
Officer
2017-10-25 ~ 2022-11-10
IIF 15 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 27 - Has significant influence or control → OE
9
LENNOX ESTATES (KINGSTON HILL) LIMITED
10659560 Roe Deer Farm, Portsmouth Road, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-03-08 ~ dissolved
IIF 5 - Director → ME
10
LENNOX ESTATES (LENNOX HOUSE) LIMITED
11475257 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-20 ~ 2022-11-10
IIF 21 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
LENNOX ESTATES (LISTON) LIMITED
10353943 Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,927 GBP2021-02-28
Officer
2016-09-01 ~ 2022-11-10
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-09 ~ 2022-11-10
IIF 12 - Director → ME
13
LENNOX ESTATES (NEW COURT) LIMITED
10178495 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-473,882 GBP2020-02-28
Officer
2016-05-13 ~ 2022-11-10
IIF 17 - Director → ME
14
LENNOX ESTATES (RAY PARK) LIMITED
10500431 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2022-11-10
IIF 13 - Director → ME
15
LENNOX ESTATES (SPRING COURT) LIMITED
11616900 2 Babmaes Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-629,293 GBP2019-12-31
Officer
2018-10-11 ~ 2022-11-10
IIF 19 - Director → ME
16
Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,305,521 GBP2021-02-28
Officer
2015-05-19 ~ 2022-11-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
15.50 GBP2024-12-31
Officer
2017-06-12 ~ 2020-08-03
IIF 8 - Director → ME
Person with significant control
2017-06-12 ~ 2020-08-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LISTON HOUSE MANAGEMENT LIMITED
10814373 Church House, Church Street, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-12 ~ 2022-11-10
IIF 10 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEW COURT MANAGEMENT (MARLOW) LIMITED
11683624 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-19 ~ 2022-11-10
IIF 20 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Babmaes Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ 2022-11-14
IIF 3 - Director → ME