1
BEDFONT PROPERTIES LIMITED
- now 03444570MISLEX (186) LIMITED - 1998-04-01
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06419958, 05665499, 05987336Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-128,094 GBP2023-10-31
Officer
2017-10-01 ~ 2024-07-27
IIF 35 - Director → ME
2015-06-25 ~ 2017-10-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 45 - Has significant influence or control → OE
2
Dunsfold Park, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-07 ~ 2024-07-27
IIF 21 - Director → ME
2002-08-07 ~ 2006-10-31
IIF 33 - Secretary → ME
3
Dunsfold Park, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-07 ~ 2024-07-27
IIF 19 - Director → ME
2002-08-07 ~ 2006-10-31
IIF 34 - Secretary → ME
4
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
-81,414 GBP2024-10-31
Officer
2001-10-05 ~ 2024-07-27
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 61 - Ownership of shares – 75% or more → OE
5
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
28,700 GBP2024-09-30
Officer
1980-01-14 ~ 2024-07-27
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
COMMUNITY FOUNDATION FOR SURREY
- now 05442921SURREY COMMUNITY FOUNDATION
- 2011-12-06
05442921 Export House 5 Henry Plaza, Victoria Way, Woking, England
Active Corporate (11 parents)
Officer
2005-07-27 ~ 2014-09-17
IIF 13 - Director → ME
7
Stovolds Hill, Stovolds Hill, Cranleigh, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,249,291 GBP2022-12-31
Officer
2017-05-04 ~ 2021-12-02
IIF 39 - Director → ME
8
1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-10 ~ 2013-12-20
IIF 15 - Director → ME
9
56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-03 ~ 2024-07-27
IIF 22 - Director → ME
Person with significant control
2017-01-03 ~ 2024-07-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Administration Building, Dunsfold Park, Cranleigh, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-6,577,590 GBP2023-12-31
Officer
2002-07-11 ~ 2024-07-27
IIF 5 - Director → ME
2002-07-11 ~ 2006-03-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
DUNSFOLD RESEARCH GROUP LIMITED
10546793 56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-04 ~ 2024-07-27
IIF 38 - Director → ME
Person with significant control
2017-01-04 ~ 2024-07-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ 2021-12-31
IIF 27 - Director → ME
13
The Parish Office, St Mark's Church Yard, Peaslake, Surrey
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-11-01 ~ 2024-07-26
IIF 37 - Director → ME
14
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-187,172 GBP2024-07-31
Officer
2008-07-10 ~ 2024-07-27
IIF 20 - Director → ME
15
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-11-24 ~ 2024-07-27
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 46 - Has significant influence or control → OE
16
Estate Office, Dunsfold Park, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-27 ~ 2024-07-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
56 56 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,729 GBP2024-03-31
Officer
2015-01-01 ~ 2024-07-27
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 47 - Has significant influence or control → OE
18
PRECISION RIFLE SERVICES LIMITED
SC196657 Logie Cottage, Ballindalloch, Banffshire
Active Corporate (4 parents)
Equity (Company account)
424,645 GBP2024-08-31
Officer
2000-01-07 ~ 2024-07-26
IIF 31 - Director → ME
19
REDCUB PROPERTIES LIMITED
- now 01718430 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-456,370 GBP2023-12-31
Officer
~ 2024-07-27
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 53 - Has significant influence or control → OE
20
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
-8,023 GBP2024-07-31
Officer
1993-09-08 ~ 2024-07-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
RUDGATE PROPERTIES LIMITED
- now 03073660SHELFCO (N0.1075) LIMITED
- 1995-09-25
03073660 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
445,643 GBP2024-09-28
Officer
1995-09-15 ~ 2024-07-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 50 - Ownership of shares – 75% or more → OE
22
RUTLAND (CRANLEIGH) LIMITED
- now 03025675RUTLAND HALL LIMITED
- 2001-03-22
03025675 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-1,380,789 GBP2023-12-31
Officer
2001-03-14 ~ 2024-07-27
IIF 4 - Director → ME
23
Dunsfold Park, Stovolds Hill, Cranleigh
Active Corporate (2 parents)
Equity (Company account)
433,009 GBP2023-12-31
Officer
2013-12-12 ~ 2024-07-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 65 - Has significant influence or control → OE
24
Dunsfold Park, Stovolds Hill, Cranleigh
Active Corporate (2 parents)
Equity (Company account)
425,675 GBP2023-12-31
Officer
2013-12-12 ~ 2024-07-27
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
RUTLAND INVESTMENT MANAGEMENT LIMITED
- 2010-01-09
03025673RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-943,281 GBP2024-03-31
Officer
2009-12-01 ~ 2024-07-27
IIF 25 - Director → ME
26
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-11-20 ~ 2024-07-27
IIF 17 - Director → ME
27
STRADFIELD LIMITED
- 1995-10-03
02411259STRADFIELD LIMITED
- 1994-02-11
02411259 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
~ 2024-07-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
RUTLAND INVESTMENTS LIMITED
- now 03025674RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
RUTLAND INVESTMENTS LIMITED - 1997-01-10
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,433 GBP2024-03-31
Officer
2001-02-06 ~ 2024-07-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
RUTLAND MANAGEMENT (HEWITTS) LIMITED
08480504 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
-2,655 GBP2024-04-30
Officer
2013-04-09 ~ 2024-07-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
30
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,148,697 GBP2024-03-31
Officer
~ 2024-07-27
IIF 10 - Director → ME
31
RUTLAND PROJECT MANAGEMENT LIMITED
- now 02931889GOLDMILE LIMITED - 1995-11-13
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
31,772 GBP2023-12-31
Officer
2000-07-31 ~ 2024-07-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-186,426 GBP2023-12-31
Officer
2012-12-01 ~ 2024-07-27
IIF 6 - Director → ME
33
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520, 03567784Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
288,068 GBP2024-03-31
Officer
2011-09-01 ~ 2024-07-27
IIF 28 - Director → ME
34
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED
- 2016-02-18
08809470 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
-20,143 GBP2024-03-31
Officer
2014-02-05 ~ 2024-07-27
IIF 16 - Director → ME
35
THE RUTLAND GROUP LIMITED
- now 02028556MUNERA COMPANY LIMITED
- 1988-02-18
02028556 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2024-07-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
36
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
45,922 GBP2024-07-31
Officer
2001-08-06 ~ 2024-07-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 54 - Has significant influence or control → OE
37
WINTERFOLD TREE SERVICES LIMITED
- now 03957551GLADEMEAD LIMITED - 2000-04-05
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-151,700 GBP2024-03-31
Officer
2001-02-20 ~ 2024-07-27
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE