1
ALBEMARLE DEVELOPMENTS LTD
- now 05295852ALLORO INVESTMENTS LIMITED - 2005-11-25
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
51,679 GBP2021-06-30
Officer
2007-08-13 ~ dissolved
IIF 17 - Director → ME
2007-02-15 ~ 2007-07-10
IIF 25 - Secretary → ME
2
BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
BESTSTRIP LIMITED - 1996-11-29
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (12 parents)
Equity (Company account)
422 GBP2020-06-30
Officer
2006-06-01 ~ dissolved
IIF 18 - Director → ME
2007-02-15 ~ 2007-07-10
IIF 29 - Secretary → ME
3
60317, 10 Orange Street, London
Dissolved Corporate (7 parents)
Officer
2013-02-11 ~ dissolved
IIF 14 - Director → ME
4
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
OC330402 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2007-09-03 ~ dissolved
IIF 21 - LLP Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
FC038585 Quay House, South Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 6 - Director → ME
6
Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 5 - Director → ME
7
The White House, 2 Meadow Godalming, Surrey
Active Corporate (9 parents)
Equity (Company account)
761,776 GBP2025-04-30
Officer
2007-02-15 ~ 2007-07-10
IIF 27 - Secretary → ME
8
CITYGROVE LUBECK DEVELOPMENTS LIMITED
- now 09798107COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21
09798107PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-2,073,694 EUR2024-09-30
Officer
2016-01-14 ~ now
IIF 10 - Director → ME
9
CITYGROVE MANAGEMENT SERVICES LLP
OC327121 10 Orange Street, Haymarket, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-04-06 ~ 2012-08-31
IIF 22 - LLP Member → ME
10
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
12,194,399 GBP2024-08-31
Officer
2012-08-13 ~ now
IIF 11 - Director → ME
11
The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
16,220,655 GBP2024-03-31
Officer
2003-07-03 ~ now
IIF 8 - Director → ME
2007-02-15 ~ 2007-06-29
IIF 30 - Secretary → ME
12
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 4 - Director → ME
13
HARBOURSIDE DEVELOPMENTS LIMITED
- now 04611020CITYGROVE SECURITIES LIMITED - 2003-05-08
The White House, 2 Meadrow, Godalming
Dissolved Corporate (13 parents)
Equity (Company account)
1,087 GBP2020-05-31
Officer
2006-06-01 ~ dissolved
IIF 19 - Director → ME
2007-02-15 ~ 2007-07-10
IIF 23 - Secretary → ME
14
HARBOURSIDE INVESTMENTS LIMITED
04611210 The White House, 2 Meadrow, Godalming
Active Corporate (13 parents)
Equity (Company account)
-25,759 GBP2025-04-30
Officer
2003-07-03 ~ now
IIF 7 - Director → ME
2007-02-15 ~ 2007-07-10
IIF 26 - Secretary → ME
15
SJP SOLENT LIMITED - 2018-02-21
The White House, 2 Meadrow, Godalming, England
Active Corporate (5 parents)
Equity (Company account)
150,474 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 1 - Director → ME
16
LAMBETH DEVELOPMENTS LIMITED
- now 08850454PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
MCGROVE PUTNEY LIMITED - 2016-02-20
LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-118,315 GBP2024-04-30
Officer
2018-06-05 ~ now
IIF 2 - Director → ME
17
PARKWAY SECURITIES LIMITED
- now 04602447PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
The White House, 2 Meadrow, Godalming
Active Corporate (12 parents)
Equity (Company account)
561,725 GBP2025-04-30
Officer
2006-06-01 ~ now
IIF 9 - Director → ME
2007-02-15 ~ 2007-07-10
IIF 28 - Secretary → ME
18
The White House, 2 Meadrow, Godalming
Dissolved Corporate (8 parents)
Equity (Company account)
5,444 GBP2020-04-30
Officer
2010-04-12 ~ dissolved
IIF 15 - Director → ME
19
WESTGATE INVESTMENTS LIMITED
- now 07060078WESTGATE ALDERSHOT LIMITED
- 2014-01-22
07060078 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Equity (Company account)
-14,018 GBP2020-03-31
Officer
2009-10-29 ~ dissolved
IIF 12 - Director → ME
20
WESTMORELAND DEVELOPMENTS LIMITED
- now 04257904WESTMORELAND LEISURE LIMITED
- 2013-10-01
04257904 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
13,797,504 GBP2021-10-31
Officer
2011-03-28 ~ dissolved
IIF 16 - Director → ME
2001-07-27 ~ 2004-02-26
IIF 13 - Director → ME
2007-02-15 ~ 2007-07-10
IIF 24 - 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)
Equity (Company account)
-1,710,340 GBP2025-01-31
Officer
2015-06-17 ~ now
IIF 3 - Director → ME
2007-02-15 ~ 2007-07-10
IIF 31 - 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)
Total Assets Less Current Liabilities (Company account)
-60,696 GBP2016-09-30
Officer
2001-11-21 ~ 2003-05-01
IIF 20 - Director → ME