1
BADGERS REST MANAGEMENT COMPANY LIMITED
05777433 1 Shenley Close, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2006-11-30 ~ 2007-09-15
IIF 19 - Director → ME
2
BLACK HORSE INN MANAGEMENT LIMITED
05588312 Stoneham House, 17 Scarbrook Road, Croydon, Surry
Active Corporate (7 parents)
Officer
2006-11-30 ~ 2007-02-02
IIF 22 - Director → ME
3
BROADOAK MANAGEMENT (CULLESDEN) LIMITED
06392123 Wharf Farm, Newbridge Road, Billingshurst, West Sussex
Dissolved Corporate (9 parents)
Officer
2009-11-01 ~ 2012-05-11
IIF 26 - Director → ME
4
CASTLE GREEN DEVELOPMENTS (CAEN) LIMITED
- now 11550607BARGATE DEVELOPMENTS (GODALMING) LIMITED
- 2019-12-19
11550607BARGATE DEVELOPMENT (GODALMING) LIMITED
- 2019-02-19
11550607 1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
CASTLE GREEN DEVELOPMENTS LIMITED
- now 11595953CASTLE GREEN DEVELOPMENT LIMITED
- 2019-02-19
11595953 1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
COPERS GRANGE MANAGEMENT COMPANY LIMITED
05776982 Northleach Property Management Limited Naval House, 252a High Street, Bromley, Kent
Active Corporate (19 parents, 2 offsprings)
Officer
2006-11-30 ~ 2007-04-30
IIF 13 - Director → ME
7
1a Woodside House, Woodside Park Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 12 - Director → ME
8
DENMARK MEWS MANAGEMENT LIMITED
04263448 Fourth Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
Active Corporate (8 parents)
Officer
2001-08-02 ~ 2008-09-01
IIF 11 - Director → ME
9
DRAPERS PLACE MANAGEMENT LIMITED
12779722 145 High Street, Cranleigh, England
Active Corporate (9 parents)
Officer
2020-07-30 ~ 2025-03-01
IIF 27 - Director → ME
10
Bridge House, London Bridge, London
Dissolved Corporate (11 parents)
Officer
1999-09-16 ~ dissolved
IIF 16 - Director → ME
11
HERONWOOD GARDENS MANAGEMENT COMPANY LIMITED
14419668 1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 3 - Director → ME
12
1a Woodside House, Catteshall Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
13
21 Farncombe Street, Godalming, England
Dissolved Corporate (1 parent)
Officer
2012-02-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
HOFFMAN GARDENS MANAGEMENT LIMITED
05557549 5 Hoffmann Gardens, South Croydon, Surrey
Active Corporate (8 parents)
Officer
2006-11-30 ~ 2008-04-22
IIF 24 - Director → ME
15
LAND MANAGEMENT PROJECTS LIMITED - now
BURNS & WEBBER LIMITED
- 2007-05-15
05366493OFFICEFLIGHT LIMITED - 2005-04-20
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2006-10-20 ~ 2007-05-01
IIF 23 - Director → ME
16
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2007-03-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
18
MILFORD CONSTRUCTION GROUP LIMITED
- now 04955509ACORNFORD (CROYDON) LIMITED
- 2007-01-11
04955509 Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2004-01-12 ~ 2005-05-16
IIF 18 - Director → ME
2006-11-30 ~ dissolved
IIF 25 - Director → ME
19
MILFORD HOMES LTD.
- 2000-09-05
02637238COURTNEY HOMES LIMITED
- 1995-07-25
02637238 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 6 - Director → ME
20
Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (10 parents)
Officer
1996-01-29 ~ 2002-09-01
IIF 20 - Director → ME
21
Unit 9, Hornet Business Estate Quarry Hill Road, Borough Green, Sevenoaks, Kent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-06-05 ~ 2000-05-18
IIF 7 - Director → ME
22
RANMORE DEVELOPMENTS LIMITED
- now 11681741RANMORE DEVELOPMENT LTD
- 2019-02-19
11681741 1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROCKING HORSE NURSERY (GODALMING) LLP
- 2024-11-12
OC383166 1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-07 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
24
RUSSELL HEIGHTS MANAGEMENT COMPANY LIMITED
05776971 5 Oscar Close, Purley, United Kingdom
Active Corporate (10 parents)
Officer
2006-11-30 ~ 2009-05-11
IIF 21 - Director → ME
25
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2007-02-16 ~ dissolved
IIF 17 - Director → ME
26
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2008-03-19 ~ 2010-01-19
IIF 14 - Director → ME
2007-02-16 ~ 2007-02-28
IIF 15 - Director → ME
27
WEIRSIDE MILL DEVELOPMENTS LIMITED
16498117 1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
28
1-3 Catteshall Mill, Catteshall Road, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-11-30 ~ now
IIF 41 - Has significant influence or control → OE
29
WHEELWRIGHTS CLOSE MANAGEMENT LIMITED
04072632 41b Beach Road, Littlehampton, West Sussex
Active Corporate (12 parents)
Officer
2000-09-15 ~ 2004-08-03
IIF 10 - Director → ME
30
WOODSIDE PARK PROPERTIES LIMITED
- now 01282071PLASTIWELD FABRICATIONS LIMITED - 1990-02-26
21 Farncombe Street, Godalming, England
Dissolved Corporate (8 parents)
Officer
2006-06-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE