1
Paihia Brackendene, Ash, Aldershot, Hampshire, England
Active Corporate (4 parents)
Officer
2020-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBEMARLE DEVELOPMENTS LTD - now
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-08 ~ 2007-02-15
IIF 13 - Secretary → ME
3
BESTSTRIP LIMITED - 1996-11-29
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ 2007-02-15
IIF 9 - Secretary → ME
4
The Cedar House Hotel, Mill Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2008-04-01 ~ dissolved
IIF 18 - Director → ME
5
The White House, 2 Meadow Godalming, Surrey
Active Corporate (9 parents)
Officer
2005-09-14 ~ 2007-02-15
IIF 14 - Secretary → ME
6
CITYGROVE LEISURE LIMITED
- now 01955590CITYGROVE LEISURE PLC - 2003-10-17
CITYGROVE LEISURE DEVELOPMENTS PLC - 1989-08-25
BOULEVARDS SHOPPING ARCADES LIMITED - 1988-12-13
MAGNAFERN LIMITED - 1987-03-02
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2006-06-01 ~ 2007-02-15
IIF 15 - Secretary → ME
7
CITYGROVE MIDDLE EAST LIMITED - now
COPTHALL DEVELOPMENTS LTD - 2008-04-15
S J P ELSTREE LIMITED
- 2007-05-04
05558021SHOO 191 LIMITED - 2005-09-23
The White House, 2 Meadow, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2006-02-06 ~ 2007-02-15
IIF 10 - Secretary → ME
8
CITYGROVE SECURITIES LIMITED - now
The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2005-09-14 ~ 2007-02-15
IIF 3 - Secretary → ME
9
DPS COMPONENTS LIMITED - 1992-11-06
OFFERMARCH LIMITED - 1987-01-22
Mazars Llp, Clifton Down House, Beaufort Buildings Clifton Down, Clifton Bristol
Dissolved Corporate (1 parent)
Officer
1998-03-01 ~ 2003-02-28
IIF 17 - Director → ME
10
HARBOURSIDE DEVELOPMENTS LIMITED
- now 04611020CITYGROVE SECURITIES LIMITED - 2003-05-08
The White House, 2 Meadrow, Godalming
Dissolved Corporate (13 parents)
Officer
2005-09-14 ~ 2007-02-15
IIF 11 - Secretary → ME
11
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2005-09-14 ~ 2007-02-15
IIF 7 - Secretary → ME
12
HARBOURSIDE INVESTMENTS LIMITED
04611210 The White House, 2 Meadrow, Godalming
Active Corporate (13 parents)
Officer
2005-09-14 ~ 2007-02-15
IIF 8 - Secretary → ME
13
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2005-09-14 ~ 2007-02-15
IIF 12 - Secretary → ME
14
PARKWAY SECURITIES LIMITED
- now 04602447PARKWAY LEISURE INVESTMENTS LIMITED
- 2005-12-05
04602447 The White House, 2 Meadrow, Godalming
Active Corporate (12 parents)
Officer
2005-09-14 ~ 2007-02-15
IIF 1 - Secretary → ME
15
5 Studley Court Guildford Road, Chobham, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ 2018-08-01
IIF 19 - Director → ME
16
PLYMOUTH LEISURE CORPORATION LIMITED
- now 03187865TIMEFRAME LIMITED - 1997-03-12
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (1 parent)
Officer
2006-06-01 ~ 2007-02-15
IIF 6 - Secretary → ME
17
VIRTUAL SERVICES 4 BUSINESS LIMITED
04712852 1000 Great West Road, Brentford
Dissolved Corporate (1 parent)
Officer
2003-03-26 ~ 2010-03-20
IIF 16 - Director → ME
18
5 Studley Court Guildford Road, Chobham, Woking, Surrey
Active Corporate (1 parent)
Officer
2010-02-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
The Old Ticket Office Wanborough Station Glaziers Lane, Normandy, Guildford, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 22 - Director → ME
20
WESTMORELAND DEVELOPMENTS LIMITED - now
WESTMORELAND LEISURE LIMITED
- 2013-10-01
04257904 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2006-06-01 ~ 2007-02-15
IIF 4 - Secretary → ME
21
WESTMORELAND SECURITIES LIMITED
- now 03071605WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
CROWLINK LIMITED - 1998-02-16
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents)
Officer
2006-06-01 ~ 2007-02-15
IIF 2 - Secretary → ME
22
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
- now 03572302WOODBRIDGE EDENSIDE LIMITED - 2000-01-04
GREENWICH PENINSULAR LEISURE LIMITED - 1998-12-18
DENIMLINE LIMITED - 1998-06-18
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ 2007-04-02
IIF 5 - Secretary → ME