1
ABBOT'S HOSPITAL TRUSTEE COMPANY
05814686 Abbots Hospital, High Street, Guildford, Surrey
Active Corporate (54 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-11-06 ~ 2019-06-20
IIF 18 - Director → ME
2
ANDREW HIGGITT CONSULTING LIMITED
08643470 61 Charlotte Street, St Pauls Square, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
20,313 GBP2020-05-31
Officer
2013-08-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
CHESTER AEROSPACE PARK LTD.
- now 02339482SARPAX LIMITED - 1989-11-13
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents)
Officer
1995-01-03 ~ 2013-12-31
IIF 4 - Director → ME
4
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
1995-01-03 ~ 2013-12-31
IIF 15 - Director → ME
5
LONDON & CLEVELAND PROPERTIES LIMITED
- 2008-03-28
00727277LINNET PROPERTY COMPANY LIMITED
- 1994-08-08
00727277LINNET PROPERTY COMPANY LIMITED
- 1994-07-29
00727277 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
1992-04-01 ~ 2013-12-31
IIF 5 - Director → ME
6
CONSTANTINE INTERNATIONAL LIMITED - now
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-11-24 ~ 2009-08-14
IIF 10 - Director → ME
7
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2000-11-08 ~ 2013-12-31
IIF 12 - Director → ME
8
LONDON PACIFIC HOLDINGS LIMITED
- 1994-08-08
00334258LONDON PACIFIC HOLDINGS LIMITED
- 1994-07-29
00334258SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (16 parents, 14 offsprings)
Officer
1992-04-01 ~ 2013-12-31
IIF 9 - Director → ME
9
CONSTANTINE PROPERTY MANAGEMENT LIMITED
- now 00385899 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents)
Officer
1992-04-01 ~ 2013-12-31
IIF 7 - Director → ME
10
HANS CRESCENT (2009) LIMITED
- now 02622560YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2009-06-19
WOODSTON BUSINESS CENTRE MANAGEMENT COMPANY LIMITED - 2004-04-30
3rd Floor, 33 Lowndes Street, Belgravia, London
Active Corporate (7 parents)
Equity (Company account)
-11,049 GBP2024-01-31
Officer
2009-06-22 ~ 2009-08-28
IIF 11 - Director → ME
11
LONDON & CLEVELAND ESTATES 2008 LIMITED
- now 01899758LONDON & CLEVELAND ESTATES LTD.
- 2008-02-21
01899758 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
1992-04-01 ~ 2013-12-31
IIF 6 - Director → ME
12
LONDON & CLEVELAND HOLDINGS LIMITED
- now 00902507LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED
- 1994-08-08
00902507 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
1992-04-01 ~ 2013-12-31
IIF 14 - Director → ME
13
LONDON & CLEVELAND (ALDRIDGE) LIMITED
- 2003-05-18
03676844UK GOLD PROPERTIES LIMITED
- 1999-03-16
03676844 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
1999-02-25 ~ 2013-12-31
IIF 8 - Director → ME
14
ELDDIS CARAVANS LIMITED
- 2012-05-21
03106945EXPLORER CARAVANS LIMITED - 2001-12-04
HERALD COACHCRAFT LIMITED - 2001-04-06
TEXTEXPERT LIMITED - 1996-09-06
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
1,064 GBP2024-03-31
Officer
2012-05-14 ~ 2012-07-31
IIF 16 - Director → ME
15
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (15 parents)
Officer
2015-04-17 ~ 2025-01-17
IIF 17 - Director → ME
16
WOODSTON BUSINESS CENTRE LIMITED
08588293 Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2013-06-27 ~ 2013-12-31
IIF 3 - Director → ME
17
NORTHERN & LONDON INVESTMENT TRUST LIMITED
- 2009-06-19
00221933 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
1992-04-01 ~ 2013-12-31
IIF 13 - Director → ME