1
TRENDSTAGE LIMITED - 2002-05-01
One, Coleman Street, LondonDissolved corporate (4 parents)
Officer
2013-07-10 ~ dissolvedIIF 24 - director → ME
2
Greystones House, Watten, Wick, Caithness, United KingdomDissolved corporate (1 parent)
Equity (Company account)
125 GBP2018-03-31
Officer
2017-07-11 ~ dissolvedIIF 123 - director → ME
Person with significant control
2017-07-11 ~ dissolvedIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
3
BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
ALLORO INVESTMENTS LIMITED - 2005-11-25
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
51,679 GBP2021-06-30
Officer
2019-10-22 ~ dissolvedIIF 104 - director → ME
2019-10-22 ~ dissolvedIIF 136 - secretary → ME
4
BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
BESTSTRIP LIMITED - 1996-11-29
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (3 parents)
Equity (Company account)
422 GBP2020-06-30
Officer
2019-10-22 ~ dissolvedIIF 85 - director → ME
2019-10-22 ~ dissolvedIIF 130 - secretary → ME
5
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2010-07-22 ~ dissolvedIIF 27 - director → ME
6
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2010-07-22 ~ dissolvedIIF 46 - director → ME
7
Earl Grey House, 75-85 Grey Street, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2010-07-22 ~ dissolvedIIF 32 - director → ME
8
DRAZ LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2010-05-11 ~ dissolvedIIF 51 - director → ME
9
ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
CARMINT LIMITED - 2001-08-31
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2010-05-11 ~ dissolvedIIF 43 - director → ME
10
GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2008-07-21 ~ dissolvedIIF 7 - director → ME
11
GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2008-07-21 ~ dissolvedIIF 12 - director → ME
12
15a Springvale Industrial Estate, Millbuck Way, Sandbach, CheshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-46,527 GBP2023-08-31
Officer
1991-08-02 ~ nowIIF 113 - director → ME
2008-09-23 ~ nowIIF 125 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
13
Princess Works, Markham Lane, Duckmanton, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
14,442 GBP2023-11-30
Officer
2022-05-11 ~ nowIIF 118 - director → ME
14
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2008-07-21 ~ dissolvedIIF 20 - director → ME
15
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
-26,556 GBP2024-09-30
Officer
2019-10-31 ~ nowIIF 88 - director → ME
16
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (3 parents)
Officer
2020-03-02 ~ dissolvedIIF 124 - llp-designated-member → ME
17
Quay House, South Esplanade, St Peter Port, GuernseyCorporate (5 parents)
Officer
2021-07-05 ~ nowIIF 112 - director → ME
18
Quay House, South Esplanade, St Peter Port, Gy1 4ej, GuernseyCorporate (6 parents)
Officer
2021-07-15 ~ nowIIF 111 - director → ME
19
The White House, 2 Meadow Godalming, SurreyCorporate (2 parents)
Equity (Company account)
581,196 GBP2024-04-30
Officer
2019-10-22 ~ nowIIF 103 - director → ME
2019-10-22 ~ nowIIF 135 - secretary → ME
20
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (11 parents)
Equity (Company account)
-2,073,694 EUR2024-09-30
Officer
2019-10-31 ~ nowIIF 89 - director → ME
2019-10-31 ~ nowIIF 133 - secretary → ME
21
The White House, 2 Meadrow, Godalming, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
12,623,037 GBP2023-08-31
Officer
2019-10-22 ~ nowIIF 86 - director → ME
2019-10-22 ~ nowIIF 129 - secretary → ME
22
CITYGROVE SECURITIES PLC - 2025-03-07
The White House, 2 Meadrow, GodalmingCorporate (4 parents, 1 offspring)
Equity (Company account)
16,220,655 GBP2024-03-31
Officer
2019-10-22 ~ nowIIF 82 - director → ME
2019-10-22 ~ nowIIF 128 - secretary → ME
23
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-10-31 ~ nowIIF 87 - director → ME
24
JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
3,148 GBP2021-11-19
Officer
2019-10-31 ~ dissolvedIIF 99 - director → ME
25
LAWGRA (NO. 1269) LIMITED - 2006-11-30
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2008-07-21 ~ dissolvedIIF 2 - director → ME
26
The White House, 2 Meadrow, Godalming, Surrey, EnglandCorporate (8 parents)
Equity (Company account)
26,620 GBP2024-04-30
Officer
2019-11-12 ~ nowIIF 95 - director → ME
27
NATREX LIMITED - 1995-04-10
The White House, 2 Meadrow, Godalming, SurreyCorporate (2 parents, 1 offspring)
Equity (Company account)
664,484 GBP2024-03-31
Officer
2019-10-31 ~ nowIIF 93 - director → ME
28
CITYGROVE SECURITIES LIMITED - 2003-05-08
The White House, 2 Meadrow, GodalmingDissolved corporate (4 parents)
Equity (Company account)
1,087 GBP2020-05-31
Officer
2019-10-31 ~ dissolvedIIF 94 - director → ME
29
The White House, 2 Meadrow, GodalmingCorporate (4 parents)
Equity (Company account)
-13,423 GBP2024-04-30
Officer
2019-11-12 ~ nowIIF 98 - director → ME
30
SJP SOLENT LIMITED - 2018-02-21
The White House, 2 Meadrow, Godalming, EnglandCorporate (3 parents)
Officer
2019-10-31 ~ nowIIF 116 - director → ME
31
PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
MCGROVE PUTNEY LIMITED - 2016-02-20
LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
The White House, 2 Meadrow, Godalming, SurreyCorporate (4 parents, 2 offsprings)
Equity (Company account)
-118,315 GBP2024-04-30
Officer
2019-10-31 ~ nowIIF 114 - director → ME
2019-10-31 ~ nowIIF 131 - secretary → ME
32
GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
One Coleman Street, LondonDissolved corporate (3 parents)
Officer
2008-07-21 ~ dissolvedIIF 6 - director → ME
33
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 105 - director → ME
34
BL KINGSTON UPON HULL LIMITED - 2015-01-06
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 107 - director → ME
35
Lloyds Chambers, 1 Portsoken Street, LondonDissolved corporate (6 parents)
Officer
2010-02-25 ~ dissolvedIIF 23 - director → ME
36
MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved corporate (5 parents)
Equity (Company account)
-4,900,122 GBP2020-04-30
Officer
2019-10-31 ~ dissolvedIIF 115 - director → ME
2019-10-31 ~ dissolvedIIF 132 - secretary → ME
37
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2008-07-21 ~ dissolvedIIF 21 - director → ME
38
METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
DREWINGTON LIMITED - 2003-10-29
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2008-07-21 ~ dissolvedIIF 8 - director → ME
39
METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
TIDLINGTON LIMITED - 2003-10-29
One Coleman Street, LondonDissolved corporate (4 parents)
Officer
2008-07-21 ~ dissolvedIIF 16 - director → ME
40
Downs Cottage, Melton Avenue, Storrington, West Sussex, EnglandCorporate (2 parents)
Officer
2025-03-28 ~ nowIIF 134 - secretary → ME
41
PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
The White House, 2 Meadrow, GodalmingCorporate (3 parents)
Equity (Company account)
558,416 GBP2024-04-30
Officer
2019-10-31 ~ nowIIF 91 - director → ME
42
SHELFCO (NO.2631) LIMITED - 2002-02-06
6th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2010-05-11 ~ dissolvedIIF 30 - director → ME
43
MEDROCK LIMITED - 2007-01-19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2014-12-19 ~ dissolvedIIF 106 - director → ME
44
MITRESHELF 325 LIMITED - 2002-03-01
Eversheds Llp, 3-5 Melville Street, EdinburghDissolved corporate (4 parents)
Officer
2008-07-21 ~ dissolvedIIF 42 - director → ME
45
CITYGROVE WESTGATE LIMITED - 2014-01-22
LLP (ALDERSHOT) LIMITED - 2011-12-07
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (3 parents)
Equity (Company account)
809 GBP2020-04-30
Officer
2019-10-31 ~ dissolvedIIF 92 - director → ME
46
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
29,396 GBP2021-06-30
Officer
2018-06-14 ~ dissolvedIIF 121 - director → ME
Person with significant control
2018-06-14 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
47
INNOCENT EARTH LTD - 2025-03-26
SURFSMILE LIMITED - 2025-03-06
BARRICANE BAY LIMITED - 2024-05-16
KINGSBURY FIRES LIMITED - 2023-07-26
2 Sandown Close, Yeovil, EnglandCorporate (3 parents)
Officer
2023-10-11 ~ nowIIF 122 - director → ME
48
The White House, 2 Meadrow, GodalmingDissolved corporate (3 parents)
Equity (Company account)
5,444 GBP2020-04-30
Officer
2019-10-31 ~ dissolvedIIF 90 - director → ME
49
7-9 Macon Court, Crewe, Cheshire, United KingdomDissolved corporate (2 parents)
Officer
2017-05-24 ~ dissolvedIIF 117 - director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
LAWGRA (NO.1093) LIMITED - 2004-05-07
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2010-01-19 ~ dissolvedIIF 34 - director → ME
51
One Coleman Street, LondonDissolved corporate (5 parents)
Officer
2010-05-11 ~ dissolvedIIF 50 - director → ME
52
The White House, 2 Meadrow, Godalming, SurreyCorporate (2 parents)
Equity (Company account)
614,385 GBP2024-04-30
Officer
2019-10-31 ~ nowIIF 96 - director → ME
53
WESTGATE ALDERSHOT LIMITED - 2014-01-22
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (5 parents)
Equity (Company account)
-14,018 GBP2020-03-31
Officer
2019-10-30 ~ dissolvedIIF 83 - director → ME
54
WESTMORELAND LEISURE LIMITED - 2013-10-01
The White House, 2 Meadrow, Godalming, SurreyDissolved corporate (4 parents)
Equity (Company account)
13,797,504 GBP2021-10-31
Officer
2019-10-31 ~ dissolvedIIF 97 - director → ME
55
WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
CROWLINK LIMITED - 1998-02-16
The White House, 2 Meadrow, Godalming, SurreyCorporate (3 parents)
Officer
2019-10-29 ~ nowIIF 84 - director → ME
56
BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2011-09-30 ~ dissolvedIIF 38 - director → ME
57
BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2011-09-30 ~ dissolvedIIF 44 - director → ME