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 21 - 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 12 - 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 11 - Director → ME
1994-08-01 ~ 2004-11-18
IIF 31 - 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 16 - Director → ME
(before 1993-02-03) ~ 2006-06-30
IIF 13 - Director → ME
1994-02-21 ~ 2005-05-31
IIF 33 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-06-26
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 6 - Director → ME
2006-11-10 ~ 2019-05-17
IIF 26 - Secretary → ME
2001-02-15 ~ 2006-04-04
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - 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 22 - 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 17 - Director → ME
1994-08-09 ~ 2013-09-26
IIF 25 - 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 4 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-11 during the appointment or period of control
Dissolved on 2016-06-08 during the appointment or period of control
Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ dissolved
IIF 7 - Director → ME
2009-01-21 ~ dissolved
IIF 27 - 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 28 - 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 9 - Director → ME
12
Longacre School, Hullbrook Lane, Shamley Green, Guildford, Surrey
Active Corporate (56 parents)
Officer
2003-03-04 ~ 2007-05-10
IIF 18 - 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 14 - Director → ME
1994-02-21 ~ 2005-05-31
IIF 35 - 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 15 - 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 19 - Director → ME
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
~ 2019-05-17
IIF 5 - Director → ME
~ 2019-05-17
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 2 - 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 20 - Director → ME
1998-03-27 ~ 1999-10-12
IIF 30 - Secretary → ME
(before 1990-12-31) ~ 1994-09-29
IIF 24 - 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 8 - 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 23 - 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 3 - Director → ME
1999-02-01 ~ 1999-02-01
IIF 29 - Secretary → ME
21
William House, 45 Bury Fields, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2015-05-15 ~ 2015-07-20
IIF 10 - Director → ME