1
27 OLD LONDON ROAD (FREEHOLD) LIMITED
08913239 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-02-26 ~ dissolved
IIF 6 - Director → ME
2
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,918 GBP2015-08-31
Officer
2012-03-31 ~ dissolved
IIF 21 - Director → ME
3
BRIGHTON ROAD FREEHOLD LIMITED
- now 09282590OAK HILL ROAD FREEHOLD LIMITED
- 2016-03-21
09282590 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 25 - Director → ME
4
CALLUM PARK HOMES LIMITED - now
CWD DEVELOPMENTS LIMITED
- 2021-11-16
08561143 64 Churchill Road, Slough, England
Active Corporate (6 parents)
Equity (Company account)
-49 GBP2024-06-30
Officer
2013-06-07 ~ 2017-06-30
IIF 1 - Director → ME
5
CHURCH VIEW CLOSE ELSTEAD MANAGEMENT LIMITED
07938548 11 Church Street, Godalming, Surrey
Active Corporate (10 parents)
Equity (Company account)
20,477 GBP2024-03-31
Officer
2012-02-07 ~ 2013-07-15
IIF 3 - Director → ME
6
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED
09136527 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,232 GBP2019-10-31
Officer
2014-07-17 ~ dissolved
IIF 26 - Director → ME
7
COUNTRYWIDE DESIGN (DORKING) LIMITED
08089361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 4 - Director → ME
8
COUNTRYWIDE DESIGN (EPSOM) LIMITED
07204733 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 84 - Director → ME
9
COUNTRYWIDE DESIGN (GODALMING) LIMITED
05473351 64 Churchill Road, Slough, England
Dissolved Corporate (7 parents)
Equity (Company account)
10,485 GBP2017-06-30
Officer
2005-06-07 ~ dissolved
IIF 60 - Director → ME
2005-06-07 ~ 2014-04-30
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED
- now 08575444COUNTRYWIDE DESIGNS (HAMPTON WICK) LIMITED
- 2013-07-19
08575444 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
33 GBP2017-06-30
Officer
2013-06-19 ~ dissolved
IIF 34 - Director → ME
11
COUNTRYWIDE DESIGN (MATHON) LIMITED
06910337 The Coach House, 16b High Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 5 - Director → ME
2009-05-19 ~ dissolved
IIF 61 - Secretary → ME
12
COUNTRYWIDE DESIGN (OAK HILL) LIMITED
08966005 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
106 GBP2017-06-30
Officer
2014-03-28 ~ dissolved
IIF 36 - Director → ME
13
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,687 GBP2019-06-30
Officer
2012-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED
- now 05458600TIDEVALLEY LIMITED
- 2006-05-19
05458600 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
-433 GBP2017-05-31
Officer
2005-06-06 ~ dissolved
IIF 27 - Director → ME
2005-06-06 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
15
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED
09000361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 22 - Director → ME
16
COUNTRYWIDE DESIGN (UK) LIMITED
05200956 64 Churchill Road, Slough, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-76,745 GBP2016-08-31
Officer
2004-08-09 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
17
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
06048796 64 Churchill Road, Slough, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,047 GBP2017-06-30
Officer
2007-01-11 ~ dissolved
IIF 24 - Director → ME
2007-01-11 ~ dissolved
IIF 62 - Secretary → ME
18
CUDDINGTON GLADE MANAGEMENT LIMITED
07365521 Christopher Shaw, 8 Cuddington Glade, Epsom, Surrey
Active Corporate (6 parents)
Equity (Company account)
13 GBP2024-09-30
Officer
2010-09-03 ~ 2012-04-26
IIF 2 - Director → ME
19
64 Churchill Road, Slough, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
6 GBP2024-05-31
Officer
2005-06-06 ~ 2018-04-30
IIF 50 - Director → ME
2005-06-06 ~ 2018-04-30
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
20
64 Churchill Road, Slough, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-48 GBP2020-06-30
Officer
2013-06-07 ~ 2017-06-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
CWD DEVELOPMENTS (SURREY) LIMITED
08571867 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Equity (Company account)
-49 GBP2020-06-30
Officer
2013-06-17 ~ 2017-06-30
IIF 31 - Director → ME
22
CWD EARLSWOOD LIMITED - now
COUNTRYWIDE DESIGN (WIMBLEDON) LIMITED
- 2019-01-23
08257785 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,488 GBP2020-10-31
Officer
2012-10-17 ~ 2018-06-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2017-06-30
Officer
2013-06-17 ~ dissolved
IIF 32 - Director → ME
24
CWD PROJECTS (PARK WORKS) LIMITED
09122988 165 Chaplin Road, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
18,851 GBP2024-06-30
Officer
2014-07-09 ~ 2017-05-22
IIF 37 - Director → ME
25
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Equity (Company account)
-65,470 GBP2017-06-30
Officer
2013-06-17 ~ dissolved
IIF 29 - Director → ME
26
CWD PROJECTS (TUDOR ROAD) LIMITED
09425461 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 20 - Director → ME
27
Unit 1 Fisrt Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,494,302 GBP2017-10-31
Officer
2013-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
EARLSWOOD SPEIR LIMITED - now
TRACKMIST PROJECTS LIMITED - 2019-02-12
COUNTRYWIDE DESIGN (ELSTEAD) LIMITED
- 2019-01-08
07524083 64 Churchill Road, Slough, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-250,913 GBP2024-02-29
Officer
2011-02-09 ~ 2018-11-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED
08765733 3 Elizabeth Cottages, Dorking, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
7 GBP2024-11-30
Officer
2013-11-07 ~ 2015-05-14
IIF 10 - Director → ME
30
G & G CONSTRUCTION SERVICES LTD
12243156 Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents)
Equity (Company account)
1,117 GBP2021-09-30
Officer
2019-10-04 ~ 2023-01-18
IIF 41 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
31
G & G HOLDINGS (SURREY) LIMITED
13932409 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
32
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Equity (Company account)
241,279 GBP2021-07-31
Officer
2018-07-23 ~ 2022-06-14
IIF 53 - Director → ME
33
Church House, Church Street, Godalming, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
4,834 GBP2021-03-31
Officer
2011-02-08 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
34
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 47 - LLP Designated Member → ME
35
HALL HUNTER (OXTED GREEN) LIMITED - now
LENNOX ESTATES (OXTED GREEN) LIMITED
- 2021-04-29
11754786LENNOX ESTATES (NORTH STREET MEWS) LIMITED
- 2019-12-19
11754786 Heathlands, Honey Hill, Wokingham, England
Dissolved Corporate (7 parents)
Equity (Company account)
-48,856 GBP2022-01-31
Officer
2019-01-08 ~ 2021-04-23
IIF 59 - Director → ME
36
HINDMOOR MANOR MANAGEMENT LIMITED
05091672 2 Hindmoor Manor, Hindhead Road, Hindhead, Surrey, England
Active Corporate (12 parents)
Equity (Company account)
99 GBP2025-04-30
Officer
2004-04-02 ~ 2004-06-11
IIF 49 - Director → ME
2004-04-02 ~ 2004-06-11
IIF 89 - Secretary → ME
37
LANSDOWNE ESTATES PROPERTY CO LIMITED
09418730 Roe Deer Farm, Portsmouth Road, Godalming, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
38
LE COURT MANAGEMENT LIMITED
- now 07270860LE COURT MANAGEMENT TEMPORARY LIMITED
- 2010-06-21
07270860 Apple Blossom House Le Court, Selborne Road, Greatham, Liss, England
Active Corporate (14 parents)
Equity (Company account)
21,418 GBP2024-06-30
Officer
2010-06-01 ~ 2010-11-30
IIF 8 - Director → ME
39
Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2021-10-31
Officer
2017-10-25 ~ 2023-01-18
IIF 42 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
40
LENNOX ESTATES (ADDLESTONE) LIMITED
13418599 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ 2023-01-26
IIF 48 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
41
LENNOX ESTATES (BRANKSOME) LIMITED
11334811 6th Floor 2 London Wall Place, Barbican, London
In Administration Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-924,337 GBP2021-04-30
Officer
2018-04-28 ~ now
IIF 39 - Director → ME
42
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
33,090 GBP2021-10-31
Officer
2016-03-21 ~ 2023-02-10
IIF 40 - Director → ME
2019-01-29 ~ 2023-01-25
IIF 88 - Secretary → ME
43
LENNOX ESTATES (HAMPTON WICK) LIMITED
11031419 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
701 GBP2021-02-28
Officer
2017-10-25 ~ 2023-01-18
IIF 43 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 80 - Has significant influence or control → OE
44
LENNOX ESTATES (KINGSTON HILL) LIMITED
10659560 Roe Deer Farm, Portsmouth Road, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-02-28
Officer
2017-03-08 ~ dissolved
IIF 16 - Director → ME
45
LENNOX ESTATES (LENNOX HOUSE) LIMITED
11475257 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-07-31
Officer
2018-07-20 ~ 2023-01-25
IIF 58 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
46
LENNOX ESTATES (LISTON) LIMITED
10353943 Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,927 GBP2021-02-28
Officer
2016-09-01 ~ 2023-01-18
IIF 13 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
47
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-09 ~ 2023-03-10
IIF 55 - Director → ME
48
LENNOX ESTATES (NEW COURT) LIMITED
10178495 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-473,882 GBP2020-02-28
Officer
2016-05-13 ~ 2023-01-18
IIF 12 - Director → ME
49
LENNOX ESTATES (RAY PARK) LIMITED
10500431 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2023-03-10
IIF 54 - Director → ME
50
LENNOX ESTATES (SPRING COURT) LIMITED
11616900 2 Babmaes Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-629,293 GBP2019-12-31
Officer
2018-10-11 ~ 2023-11-14
IIF 57 - Director → ME
51
Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,305,521 GBP2021-02-28
Officer
2015-02-03 ~ 2023-01-18
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
52
C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Equity (Company account)
15.50 GBP2024-12-31
Officer
2017-06-12 ~ 2020-08-03
IIF 51 - Director → ME
Person with significant control
2017-06-12 ~ 2020-08-03
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
LISTON HOUSE MANAGEMENT LIMITED
10814373 Church House, Church Street, Godalming, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-12 ~ 2023-01-18
IIF 52 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
NEW COURT MANAGEMENT (MARLOW) LIMITED
11683624 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2018-11-19 ~ 2023-01-27
IIF 56 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
55
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 35 - Director → ME
56
Roe Deer Farm, Portsmouth Road, Godalming, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2017-03-31
Officer
2011-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
57
ST JOHN'S STREET FARNCOMBE MANAGEMENT LIMITED
07267840 4a Quarry Street, Guildford, England
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-09-29
Officer
2010-05-27 ~ 2012-06-14
IIF 11 - Director → ME
58
THAMES STREET KINGSTON MANAGEMENT LIMITED
09065394 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 23 - Director → ME
59
THE KINGS ARMS GODALMING LIMITED
06833182 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2009-03-02 ~ 2022-04-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
WARFIELD COURT FREEHOLD LIMITED
09282696 The Coach House, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 19 - Director → ME
61
WHITE HART COTTAGES MANAGEMENT LIMITED
09123066 4 Weston Avenue, West Molesey, England
Active Corporate (16 parents)
Equity (Company account)
6,968 GBP2025-03-31
Officer
2025-02-13 ~ 2025-05-29
IIF 45 - Director → ME
2014-07-09 ~ 2023-12-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE