1
AMSPROP REAT LIMITED - now
AMSGAL PROPERTIES LIMITED - 2018-10-04
Amshold House, Goldings Hill, Loughton, Essex
Active Corporate (19 parents, 12 offsprings)
Officer
1995-06-15 ~ 1995-09-06
IIF 3 - Director → ME
2
BALMUIR DEVELOPMENTS LIMITED - now
PARKCOM 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
2001-05-21 ~ 2006-06-30
IIF 18 - Director → ME
3
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26
02875359GOULDITAR NO. 320 LIMITED
- 1994-02-02
02875359 02891835, 02973863, 02891851Warning 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 (9 parents, 2 offsprings)
Officer
1994-01-19 ~ 2006-06-30
IIF 17 - Director → ME
1994-08-01 ~ 2004-11-18
IIF 13 - Secretary → ME
4
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10
02468127GOULDITAR NO. 116 LIMITED
- 1990-09-18
02468127 02875372, 02988349, 02301458Warning 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 (7 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-03-02
IIF 22 - Director → ME
(before 1993-02-03) ~ 2006-06-30
IIF 19 - Director → ME
1994-02-21 ~ 2005-05-31
IIF 15 - Secretary → ME
5
BANNAMORE (GODALMING) LIMITED
- 2007-04-30
04155154 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (12 parents)
Officer
2001-02-15 ~ 2019-05-17
IIF 29 - Director → ME
2006-11-10 ~ 2019-05-17
IIF 8 - Secretary → ME
2001-02-15 ~ 2006-04-04
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
BRAMLEY FURNITURE LIMITED
- now 02014838ROCMINT LIMITED - 1986-07-18
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (6 parents)
Officer
2006-07-07 ~ 2009-05-27
IIF 4 - Director → ME
7
COVENTRY PARKSIDE MANAGEMENT COMPANY LIMITED
02767890 Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
1992-11-25 ~ 2013-09-26
IIF 23 - Director → ME
1994-08-09 ~ 2013-09-26
IIF 7 - Secretary → ME
8
EDISON LITTLEHAMPTON LIMITED
- now 07008371WILCHAP 549 LIMITED - 2009-09-15
Camp Road, Witham St Hughs, Lincoln, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2009-09-16 ~ dissolved
IIF 27 - Director → ME
9
Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 30 - Director → ME
2009-01-21 ~ dissolved
IIF 9 - Secretary → ME
10
EDISON PROPERTIES LIMITED
- now 04052848 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-09-21 ~ dissolved
IIF 10 - Secretary → ME
11
HARWARD PROPERTIES LIMITED
- now 04069303 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2000-09-21 ~ 2019-05-17
IIF 32 - Director → ME
12
Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey
Active Corporate (56 parents)
Officer
2003-03-04 ~ 2007-05-10
IIF 24 - Director → ME
13
PARKSIDE DEVELOPMENT COMPANY LIMITED
- now 02466102GOULDITAR NO. 86 LIMITED
- 1990-08-09
02466102 02466097, 02465958, 02387122Warning 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 (9 parents)
Officer
~ 2006-06-30
IIF 20 - Director → ME
1994-02-21 ~ 2005-05-31
IIF 25 - Secretary → ME
14
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
1997-10-27 ~ 2006-06-30
IIF 21 - Director → ME
15
RICHFIELD SECURITIES LIMITED
- now 02231047ANGELCHASE LIMITED
- 1988-04-12
02231047 123 Fishbourne Lane, Ryde, Isle Of Wight
Dissolved Corporate (3 parents)
Officer
(before 1992-08-31) ~ dissolved
IIF 1 - Director → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
~ 2019-05-17
IIF 28 - Director → ME
~ 2019-05-17
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Old Steppe House, Brighton Road, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
1998-03-09 ~ 2000-01-24
IIF 2 - Director → ME
1998-03-27 ~ 1999-10-12
IIF 12 - Secretary → ME
(before 1990-12-31) ~ 1994-09-29
IIF 6 - Secretary → ME
18
THE OLD BREW HOUSE MANAGEMENT COMPANY LIMITED
08786843 The Old Brew House, 18 Cooper Road, Guildford, Surrey, England
Active Corporate (10 parents)
Officer
2013-11-22 ~ 2014-12-18
IIF 31 - Director → ME
19
TINGEWICK ESTATES LIMITED
- now 02963888BUYEVER LIMITED - 1994-10-18
5 Trinity Terrace, London Road, Derby
Dissolved Corporate (8 parents)
Officer
1997-03-21 ~ 1997-08-18
IIF 5 - Director → ME
20
WHITE STRAND PROPERTIES LIMITED
03708997 The Old Steppe House, Brighton Road, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
1999-02-01 ~ dissolved
IIF 26 - Director → ME
1999-02-01 ~ 1999-02-01
IIF 11 - Secretary → ME
21
William House, 45 Bury Fields, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2015-05-15 ~ 2015-07-20
IIF 33 - Director → ME