1
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 40 - LLP Designated Member → ME
2
46 TO 54 CHATHAM STREET MANAGEMENT LIMITED
15731085 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 15 - Director → ME
3
AGHOCO 2214 LIMITED
14331006 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-69,158 GBP2024-04-30
Officer
2022-10-19 ~ now
IIF 49 - Director → ME
4
Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-11-28 ~ now
IIF 12 - Director → ME
5
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
380 GBP2024-04-30
Officer
2009-06-05 ~ now
IIF 19 - Director → ME
6
ART PLANNING AND MANAGEMENT LIMITED
07157804 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2010-02-15 ~ dissolved
IIF 30 - Director → ME
7
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-01 ~ dissolved
IIF 35 - LLP Designated Member → ME
8
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2011-07-14 ~ now
IIF 44 - LLP Designated Member → ME
9
3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (2 parents)
Officer
2007-11-29 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
10
MAGNA CARTA PARK MANAGEMENT COMPANY LIMITED
- now 09026751MAGNA CARTA MANAGEMENT COMPANY LIMITED
- 2014-05-19
09026751 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2014-05-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
11
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 36 - LLP Designated Member → ME
12
ROYALTON (19 BIRDS HILL ROAD) LLP
OC366967 3000 Cathedral Hill, Guildford, Surrey, England, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
13
ROYALTON (35 PRINCE'S DRIVE) LLP
OC341451 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2008-11-14 ~ dissolved
IIF 39 - LLP Designated Member → ME
14
3000 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
15
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-13 ~ dissolved
IIF 38 - LLP Designated Member → ME
16
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-09-07 ~ dissolved
IIF 43 - LLP Designated Member → ME
17
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 41 - LLP Designated Member → ME
18
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2010-05-17 ~ dissolved
IIF 42 - LLP Designated Member → ME
19
The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 31 - Director → ME
20
2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (2 parents)
Officer
2001-06-13 ~ dissolved
IIF 33 - Director → ME
21
HUDSON ESTATES PROPERTIES LIMITED
- 2020-06-30
06062928 2000 Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-3,396,894 GBP2024-04-30
Officer
2020-03-18 ~ now
IIF 48 - Director → ME
22
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-08-17 ~ now
IIF 18 - Director → ME
23
ROYALTON GROUP HOLDINGS LIMITED
09014434 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
282,192 GBP2024-04-30
Officer
2014-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
263,532 GBP2023-04-30
Officer
2018-09-21 ~ dissolved
IIF 34 - Director → ME
25
ROYALTON CONSTRUCTION LIMITED - 2006-05-05
04225162 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
3,967,350 GBP2024-04-30
Officer
2009-03-24 ~ now
IIF 20 - Director → ME
26
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
495,670 GBP2024-04-30
Officer
2015-07-20 ~ now
IIF 22 - Director → ME
27
ROYALTON SPECIAL PROJECTS LIMITED
08387991 The Observatory, Castlefield Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 26 - Director → ME
28
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2016-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
SHORE CLUB FINANCING LIMITED
- now 14607336AGHOCO 2248 LIMITED
- 2023-02-09
14607336 07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
360 GBP2024-04-30
Officer
2023-02-02 ~ now
IIF 13 - Director → ME
30
C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-4,941,606 GBP2024-12-31
Officer
2024-06-18 ~ now
IIF 16 - Director → ME
31
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-12-04 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-06-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
33
2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,500,623 GBP2024-04-30
Officer
2020-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE