1
Whitelands Hollist Lane, Easebourne, Midhurst, England
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 43 - 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 16 - 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 1 - Secretary → ME
4
BALMUIR DEVELOPMENTS LIMITED
- now 04191304PARKCOM PROPERTIES LIMITED
- 2007-05-24
04191304CAPSTANQUAY LIMITED - 2001-04-27
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-11 ~ dissolved
IIF 19 - Secretary → ME
5
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26
02875359GOULDITAR NO. 320 LIMITED - 1994-02-02
106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Active Corporate (9 parents, 2 offsprings)
Officer
2012-03-23 ~ now
IIF 26 - Director → ME
2004-11-18 ~ now
IIF 9 - Secretary → ME
6
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 14 - Secretary → ME
7
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10
02468127GOULDITAR NO. 116 LIMITED - 1990-09-18
106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 25 - Director → ME
2005-05-31 ~ now
IIF 6 - Secretary → ME
8
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 29 - Director → ME
2008-06-06 ~ dissolved
IIF 2 - Secretary → ME
9
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 (12 parents)
Officer
2005-12-07 ~ 2006-04-04
IIF 35 - Director → ME
2006-04-04 ~ 2006-11-10
IIF 20 - Secretary → ME
10
LAW 2428 LIMITED
- 2005-05-16
05386418 05264381, 05165408, 05386112Warning 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) 106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-03-23 ~ now
IIF 27 - Director → ME
2005-05-05 ~ now
IIF 7 - Secretary → ME
11
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 21 - Director → ME
12
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 30 - Director → ME
2009-07-31 ~ 2017-04-04
IIF 4 - Secretary → ME
13
Classic House Genesis Business Centre, Redkiln Way, Horsham, England
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 32 - Director → ME
14
26 South Hill South Hill, Godalming, England
Dissolved Corporate (8 parents)
Officer
2008-06-14 ~ dissolved
IIF 13 - Secretary → ME
15
Whitelands Hollist Lane, Easebourne, Midhurst, England
Active Corporate (2 parents)
Officer
2014-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
16
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 31 - Director → ME
1997-11-11 ~ 2002-04-01
IIF 39 - Secretary → ME
2007-10-31 ~ 2024-12-02
IIF 12 - Secretary → ME
Person with significant control
2016-11-11 ~ 2024-01-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (6 parents)
Officer
2003-03-26 ~ 2013-03-24
IIF 3 - Secretary → ME
18
PARKSIDE DEVELOPMENT COMPANY LIMITED
- now 02466102GOULDITAR NO. 86 LIMITED - 1990-08-09
106 Kenilworth Gardens, Westcliff-on-sea, Essex, England
Active Corporate (9 parents)
Officer
2012-03-23 ~ now
IIF 24 - Director → ME
2005-05-31 ~ now
IIF 10 - Secretary → ME
19
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 28 - Director → ME
2002-06-11 ~ dissolved
IIF 5 - Secretary → ME
20
Mallards House, 31 Pullman Lane, Godalming, Surrey, England
Active Corporate (28 parents)
Officer
~ 1993-06-30
IIF 38 - Director → ME
21
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 37 - Director → ME
2005-07-11 ~ 2007-05-22
IIF 40 - Secretary → ME
22
Whitelands, Hollist Lane, Easebourne, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-24 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
The Old Steppe House, Brighton Road, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2000-08-31 ~ dissolved
IIF 34 - Director → ME
1999-10-14 ~ dissolved
IIF 15 - Secretary → ME
24
Rosehall Farmhouse Rosehall Farm, Sarratt, Rickmansworth, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 8 - Secretary → ME
25
MEDALBUSY LIMITED - 1992-09-03
35 Old Queen Street, London
Dissolved Corporate (6 parents)
Officer
2005-10-26 ~ 2007-05-22
IIF 36 - Director → ME
2005-07-11 ~ 2007-05-22
IIF 17 - Secretary → ME
26
THE PROPERTY COMMITMENT BOND COMPANY LIMITED
- now 05166847 25 Church Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2004-07-21 ~ dissolved
IIF 11 - Secretary → ME
27
THOMPSON ESTATE MAINTENANCE LIMITED
07890550 25 Church Street, Godalming, England
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 33 - Director → ME
28
WHITE STRAND PROPERTIES LIMITED
03708997 The Old Steppe House, Brighton Road, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
1999-09-30 ~ dissolved
IIF 18 - Secretary → ME