1
BEDFONT PROPERTIES LIMITED
- now 03444570MISLEX (186) LIMITED - 1998-04-01
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Dunsfold Park, Dunsfold Park Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-128,094 GBP2023-10-31
Officer
2017-10-01 ~ 2024-07-27
IIF 60 - Director → ME
2015-06-25 ~ 2017-10-01
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 34 - Has significant influence or control → OE
2
Dunsfold Park, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-07 ~ 2024-07-27
IIF 23 - Director → ME
2002-08-07 ~ 2006-10-31
IIF 56 - Secretary → ME
3
Dunsfold Park, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-08-07 ~ 2024-07-27
IIF 21 - Director → ME
2002-08-07 ~ 2006-10-31
IIF 57 - Secretary → ME
4
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (4 parents)
Equity (Company account)
-81,414 GBP2024-10-31
Officer
2001-10-05 ~ 2024-07-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 50 - Ownership of shares – 75% or more → OE
5
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
28,700 GBP2024-09-30
Officer
1980-01-14 ~ 2024-07-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
COMMUNITY FOUNDATION FOR SURREY
- now 05442921SURREY COMMUNITY FOUNDATION
- 2011-12-06
05442921 Export House 5 Henry Plaza, Victoria Way, Woking, England
Active Corporate (11 parents)
Officer
2005-07-27 ~ 2014-09-17
IIF 15 - Director → ME
7
Stovolds Hill, Stovolds Hill, Cranleigh, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,249,291 GBP2022-12-31
Officer
2017-05-04 ~ 2021-12-02
IIF 64 - Director → ME
8
1 St James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-10 ~ 2013-12-20
IIF 17 - Director → ME
9
56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-03 ~ 2024-07-27
IIF 24 - Director → ME
Person with significant control
2017-01-03 ~ 2024-07-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Administration Building, Dunsfold Park, Cranleigh, Surrey
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-6,577,590 GBP2023-12-31
Officer
2002-07-11 ~ 2024-07-27
IIF 7 - Director → ME
2002-07-11 ~ 2006-03-01
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
DUNSFOLD RESEARCH GROUP LIMITED
10546793 56 Dunsfold Park, Cranleigh, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-01-04 ~ 2024-07-27
IIF 63 - Director → ME
Person with significant control
2017-01-04 ~ 2024-07-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Belvedere House, Basing View, Basingstoke, England
Dissolved Corporate (15 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2019-03-21 ~ 2021-12-31
IIF 29 - Director → ME
13
The Parish Office, St Mark's Church Yard, Peaslake, Surrey
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-11-01 ~ 2024-07-26
IIF 62 - Director → ME
14
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-187,172 GBP2024-07-31
Officer
2008-07-10 ~ 2024-07-27
IIF 22 - Director → ME
15
56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-01-31
Officer
2014-11-24 ~ 2024-07-27
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 35 - Has significant influence or control → OE
16
Estate Office, Dunsfold Park, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2010-07-27 ~ 2024-07-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
56 56 Dunsfold Park, Cranleigh, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2,729 GBP2024-03-31
Officer
2015-01-01 ~ 2024-07-27
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 36 - Has significant influence or control → OE
18
PRECISION RIFLE SERVICES LIMITED
SC196657 Logie Cottage, Ballindalloch, Banffshire
Active Corporate (4 parents)
Equity (Company account)
424,645 GBP2024-08-31
Officer
2000-01-07 ~ 2024-07-26
IIF 54 - Director → ME
19
REDCUB PROPERTIES LIMITED
- now 01718430 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-456,370 GBP2023-12-31
Officer
~ 2024-07-27
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 42 - Has significant influence or control → OE
20
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
-8,023 GBP2024-07-31
Officer
1993-09-08 ~ 2024-07-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
RUDGATE PROPERTIES LIMITED
- now 03073660SHELFCO (N0.1075) LIMITED
- 1995-09-25
03073660 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
445,643 GBP2024-09-28
Officer
1995-09-15 ~ 2024-07-27
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 39 - Ownership of shares – 75% or more → OE
22
RUTLAND (CRANLEIGH) LIMITED
- now 03025675RUTLAND HALL LIMITED
- 2001-03-22
03025675 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-1,380,789 GBP2023-12-31
Officer
2001-03-14 ~ 2024-07-27
IIF 6 - Director → ME
23
Dunsfold Park, Stovolds Hill, Cranleigh
Active Corporate (2 parents)
Equity (Company account)
433,009 GBP2023-12-31
Officer
2013-12-12 ~ 2024-07-27
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 53 - Has significant influence or control → OE
24
Dunsfold Park, Stovolds Hill, Cranleigh
Active Corporate (2 parents)
Equity (Company account)
425,675 GBP2023-12-31
Officer
2013-12-12 ~ 2024-07-27
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
25
RUTLAND INVESTMENT MANAGEMENT LIMITED
- 2010-01-09
03025673RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-943,281 GBP2024-03-31
Officer
2009-12-01 ~ 2024-07-27
IIF 27 - Director → ME
26
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-11-20 ~ 2024-07-27
IIF 19 - Director → ME
27
STRADFIELD LIMITED
- 1995-10-03
02411259STRADFIELD LIMITED
- 1994-02-11
02411259 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
~ 2024-07-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
RUTLAND INVESTMENTS LIMITED
- now 03025674RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
RUTLAND INVESTMENTS LIMITED - 1997-01-10
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,433 GBP2024-03-31
Officer
2001-02-06 ~ 2024-07-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
RUTLAND MANAGEMENT (HEWITTS) LIMITED
08480504 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents)
Equity (Company account)
-2,655 GBP2024-04-30
Officer
2013-04-09 ~ 2024-07-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,148,697 GBP2024-03-31
Officer
~ 2024-07-27
IIF 12 - Director → ME
31
RUTLAND PROJECT MANAGEMENT LIMITED
- now 02931889GOLDMILE LIMITED - 1995-11-13
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
31,772 GBP2023-12-31
Officer
2000-07-31 ~ 2024-07-27
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
32
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-186,426 GBP2023-12-31
Officer
2012-12-01 ~ 2024-07-27
IIF 8 - Director → ME
33
RUTLAND WOKING (CARTHOUSE LANE) LIMITED
- now 07621357STEVTON (NO.496) LIMITED - 2011-06-24
07703783, 04105828, 06787100, 06695822, 07503035, 03834440, 05814316, 08728475, 06906823, 06787100, 03863753, 04954436, 07591602, 10376414, 07638904, 05724937, 04779641, 03895828, 04459422, 05602520Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
288,068 GBP2024-03-31
Officer
2011-09-01 ~ 2024-07-27
IIF 30 - Director → ME
34
RUTLAND WOKING (RESIDENTIAL) LIMITED
- now 08809470RUTLAND WOKING (WESTMINSTER COURT) LIMITED
- 2016-02-18
08809470 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (6 parents)
Equity (Company account)
-20,143 GBP2024-03-31
Officer
2014-02-05 ~ 2024-07-27
IIF 18 - Director → ME
35
THE RUTLAND GROUP LIMITED
- now 02028556MUNERA COMPANY LIMITED
- 1988-02-18
02028556 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2024-07-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
36
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
45,922 GBP2024-07-31
Officer
2001-08-06 ~ 2024-07-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 43 - Has significant influence or control → OE
37
WINTERFOLD TREE SERVICES LIMITED
- now 03957551GLADEMEAD LIMITED - 2000-04-05
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
Active Corporate (3 parents)
Equity (Company account)
-151,700 GBP2024-03-31
Officer
2001-02-20 ~ 2024-07-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE