1
COUNTY CLUB,GUILDFORD,LIMITED(THE)
00085328 158 High Street, Guildford, Surrey
Active Corporate (55 parents)
Equity (Company account)
Retained earnings (accumulated losses)
360,910 GBP2024-12-31
Officer
1996-03-28 ~ 2001-11-27
IIF 11 - Director → ME
2
156 South Street, Dorking, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
85 GBP2024-09-30
Officer
2021-09-29 ~ now
IIF 1 - Director → ME
3
C/o Kellys Storage Ltd, Slyfield Industrial Estate, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2002-03-18 ~ dissolved
IIF 8 - Director → ME
2002-03-18 ~ dissolved
IIF 29 - Secretary → ME
4
Bullimores Llp, Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
548,997 GBP2024-09-30
Officer
2023-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-11 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
HUGH HARRIS (TAILORS) LIMITED
- 2007-02-19
00416872 Unit 2k Albany Park, Frimley, Camberley, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
605,113 GBP2024-01-31
Officer
~ 2007-12-19
IIF 17 - Director → ME
~ 2008-01-17
IIF 28 - Secretary → ME
6
Ensor House Alfold Bars, Loxwood, Billingshurst, England
Dissolved Corporate (8 parents)
Equity (Company account)
309,410 GBP2017-05-31
Officer
2006-04-28 ~ 2007-12-19
IIF 6 - Director → ME
7
Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,509,326 GBP2024-09-30
Officer
2014-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
KELLY'S INTERNATIONAL LIMITED
- now 02021210 Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-120 GBP2024-09-30
Officer
~ 2024-12-01
IIF 5 - Director → ME
~ 2024-12-01
IIF 26 - Secretary → ME
9
KELLY'S REMOVALS & TRANSPORT (GUILDFORD) LIMITED
00606638 Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
4,547,250 GBP2024-09-30
Officer
~ 2022-12-18
IIF 7 - Director → ME
~ 2022-12-18
IIF 27 - Secretary → ME
Person with significant control
2016-05-16 ~ 2022-12-18
IIF 23 - Ownership of shares – 75% or more → OE
10
Slyfield Industrial Estate, Westfield Road, Guildford, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
21,536 GBP2024-09-30
Officer
2024-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
Active Corporate (9 parents)
Equity (Company account)
1,105,608 GBP2024-09-30
Officer
1999-05-26 ~ 2023-08-01
IIF 15 - Director → ME
12
KELLY'S STORAGE PHOENIX LIMITED
11167799 Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
KELLYS FULFILMENT LIMITED
- now 07008230 Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
24,992 GBP2024-09-30
Officer
2010-01-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
KELLYS RELOCATIONS (INTERNATIONAL) LIMITED
04423774 Old Printers Yard, 156 South Street, Dorking, Surrey
Dissolved Corporate (1 parent)
Officer
2002-04-25 ~ 2007-12-19
IIF 9 - Director → ME
2007-12-20 ~ dissolved
IIF 10 - Director → ME
15
Slyfield Green Industrial Estate, Westfield Road, Guildford, Surrey
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
201 GBP2024-09-30
Officer
2008-05-08 ~ 2009-09-30
IIF 30 - Secretary → ME
16
Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
THE FURLONG RESEARCH CHARITABLE FOUNDATION
- 2011-08-15
05585452 Furlong House, 10a Chandos Street, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2005-10-21 ~ 2019-03-11
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 25 - Right to appoint or remove directors → OE