1
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,293,567 GBP2024-12-31
Officer
2001-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2001-01-08 ~ dissolved
IIF 36 - Director → ME
2001-01-08 ~ dissolved
IIF 5 - Secretary → ME
3
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2002-03-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BADMINTON COURT MANAGEMENT (2016) LIMITED
10327606 Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-08-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
5
The Links Hotel, Mid Links, Montrose, Angus
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-23,584 GBP2024-04-28
Officer
2011-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
6
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
3,467,207 GBP2024-10-31
Officer
1997-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CRAIGMONIE HOTEL AND LEISURE LIMITED
- now SC305761CAMVO 145 LIMITED - 2006-11-20
06387792, 06860240, 04253957, SC218950, SC219098, SC220136, SC220466, SC220469, SC224812, SC224815, SC225976, SC225977, SC225978, SC230828, SC242239, SC242240, SC242241, SC247344, SC249859, SC251382Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 Murray Lane, Montrose, Angus, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-50,571 GBP2019-01-31
Officer
2006-11-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEYWOOD & PARTNERS SURVEYORS LIMITED
- now 02661356CHESTER & UXBRIDGE ESTATES LIMITED
- 1993-11-10
02661356CHESTER & UCKSBRIDGE ESTATES LIMITED
- 1991-11-15
02661356 Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (5 parents)
Equity (Company account)
325,997 GBP2024-11-30
Officer
1991-11-08 ~ now
IIF 14 - Director → ME
9
HOLYPORT GRANGE REAL TENNIS CLUB LIMITED
- 2013-10-24
08673506 C/o Holyport Real Tennis Club, Holyport Street, Holyport, Berkshire
Active Corporate (4 parents)
Equity (Company account)
-345,610 GBP2024-08-31
Officer
2013-09-03 ~ now
IIF 27 - Director → ME
10
MURPHSHORE LIMITED
- 2025-07-08
01098149 C/o Porter Garland, Communication House, Victoria Avenue, Camberley, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-07-28 ~ now
IIF 9 - Director → ME
11
Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1,364,340 GBP2025-02-28
Officer
2015-02-06 ~ now
IIF 16 - Director → ME
12
Communications House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
18,175 GBP2023-03-31
Officer
2016-04-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
13
LINKS HOTEL MONTROSE LIMITED
- now SC116992MERPRO LEISURE LIMITED
- 2011-03-10
SC116992 The Links Hotel, Mid Links, Montrose, Angus
Active Corporate (3 parents)
Equity (Company account)
1,070,838 GBP2024-04-30
Officer
2011-03-09 ~ now
IIF 25 - Director → ME
14
LYMEVALE DEVELOPMENTS LIMITED
- now 04366457BORIS DEVELOPMENTS LIMITED - 2002-02-20
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,972,354 GBP2025-02-28
Officer
2004-11-23 ~ now
IIF 22 - Director → ME
2002-04-17 ~ now
IIF 3 - Secretary → ME
15
Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
200 GBP2025-02-28
Officer
2021-02-15 ~ now
IIF 8 - Director → ME
16
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2009-03-18 ~ now
IIF 21 - Director → ME
17
NORTH LINCOLNSHIRE MOTOR COMPANY LIMITED
- now 02179058JOHNSONS OF GAINSBOROUGH LIMITED - 1998-09-14
11TH MARBICK LIMITED - 1989-04-03
Communication House, Victoria Avenue, Camberley, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
858,090 GBP2024-07-31
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
18
OLDFIELDS MANAGEMENT COMPANY LIMITED
06367639 Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2007-10-17 ~ now
IIF 13 - Director → ME
2008-11-06 ~ now
IIF 1 - Secretary → ME
19
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,816,349 GBP2024-09-30
Officer
2006-04-24 ~ now
IIF 18 - Director → ME
2006-04-24 ~ now
IIF 2 - Secretary → ME
20
C/o Porter Garland Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
-116,352 GBP2024-04-30
Officer
2004-06-01 ~ now
IIF 26 - Director → ME
21
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
2,249,586 GBP2024-10-31
Officer
2002-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
22
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-12-05 ~ dissolved
IIF 32 - Director → ME
23
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
24
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
58 GBP2025-03-31
Officer
2008-03-15 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
25
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2003-03-11 ~ dissolved
IIF 34 - Director → ME
26
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,364,955 GBP2024-04-30
Officer
2003-09-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
UNDERSHAW DEVELOPMENTS LIMITED
- now 04984057BENILAKE LIMITED - 2004-01-26
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-08-01 ~ dissolved
IIF 35 - Director → ME
2004-08-01 ~ dissolved
IIF 4 - Secretary → ME