1
ALBEMARLE DEVELOPMENTS LTD
- now 05295852 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2001-05-01 ~ dissolved
IIF 31 - Director → ME
1995-04-10 ~ 2000-12-20
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of control
60317, 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-21 ~ dissolved
IIF 24 - Director → ME
4
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
CITYGROVE DEVELOPMENTS LUXEMBOURG LLP
OC330402 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2007-09-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
6
CITYGROVE EUROPEAN DEVELOPMENTS LIMITED
FC038585 Quay House, South Esplanade, St Peter Port, Guernsey
Active Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 8 - Director → ME
7
Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
Active Corporate (6 parents)
Officer
2021-07-15 ~ now
IIF 44 - Director → ME
8
The White House, 2 Meadow Godalming, Surrey
Active Corporate (9 parents)
Officer
2000-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
COLCHESTER COMMERCIAL DEVELOPMENTS LTD
- 2019-11-21
09798107 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-01 ~ 2019-11-21
IIF 66 - Ownership of shares – 75% or more → OE
10
CITYGROVE MANAGEMENT SERVICES LLP
OC327121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-25 during the appointment or period of control
Dissolved on 2013-09-06 during the appointment or period of control
10 Orange Street, Haymarket, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
11
CITYGROVE PROFESSIONAL SERVICES LIMITED
08164325 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2012-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 57 - Ownership of shares – 75% or more → OE
12
The White House, 2 Meadrow, Godalming
Active Corporate (15 parents, 1 offspring)
Officer
2003-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ now
IIF 5 - Director → ME
14
CITYSAW DEVELOPMENTS LIMITED
- now 12180321JIGSAW ASSETS WELLINGTON STREET LIMITED
- 2019-11-13
12180321 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (5 parents)
Officer
2019-11-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
15
COLNE BRIDGE INVESTMENTS LIMITED
- now 01138744PARISH HOMES LIMITED
- 1994-03-23
01138744BIGMAIN LIMITED - 1991-03-12
2 Gloucester Gate, Flat5, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
1993-03-26 ~ 2002-07-26
IIF 32 - Director → ME
16
2 Gloucester Gate 2gloucester Gate, Flat5, London, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
1994-03-22 ~ 2002-07-26
IIF 13 - Director → ME
17
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2006-06-13 ~ dissolved
IIF 11 - Director → ME
2006-06-13 ~ 2007-07-10
IIF 47 - Secretary → ME
18
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-08-25 ~ now
IIF 9 - Director → ME
19
GUNRIDGE SECURITIES LIMITED
- now 03034435 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1995-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
HARBOURSIDE DEVELOPMENTS LIMITED
- now 04611020 The White House, 2 Meadrow, Godalming
Dissolved Corporate (13 parents)
Officer
2002-12-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
21
HARBOURSIDE INVESTMENTS LIMITED
04611210 The White House, 2 Meadrow, Godalming
Active Corporate (13 parents)
Officer
2002-12-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
22
SJP SOLENT LIMITED
- 2018-02-21
11082997 The White House, 2 Meadrow, Godalming, England
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
23
KENGROVE INVESTMENTS LIMITED
- now 05403310SHOO 141 LIMITED
- 2005-05-23
05403310 05819088, 05403337, 04791318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Meadrow, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2005-05-10 ~ dissolved
IIF 16 - Director → ME
24
LAMBETH DEVELOPMENTS LIMITED
- now 08850454MCGROVE PUTNEY LIMITED
- 2016-02-20
08850454LITTLEHAMPTON DEVELOPMENTS LTD
- 2015-05-16
08850454 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (5 parents, 3 offsprings)
Officer
2014-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
MADDOX CLUB LIMITED - now
NOBLE ROT LIMITED - 2007-03-21
JESSEN & BAINES LIMITED
- 1999-11-15
03507234WATCHLOOSE LIMITED
- 1998-04-01
03507234 39 Maddox Street, London, England
Active Corporate (15 parents)
Officer
1998-03-12 ~ 1999-05-28
IIF 26 - Director → ME
26
MASH NEWCO NO.1 LIMITED - 2015-04-01
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (11 parents)
Officer
2015-04-16 ~ 2019-12-10
IIF 22 - Director → ME
27
MCGROVE PROPERTIES LIMITED
- now 08506418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-12
MCLAREN VAUXHALL LIMITED
- 2013-11-14
08506418 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ 2016-01-25
IIF 36 - Director → ME
28
The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
29
MCGROVE SECURITIES LIMITED
- now 09439609 The White House, 2 Meadrow, Godalming, Surrey, England
Dissolved Corporate (8 parents)
Officer
2015-02-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-02
Dissolved on 2017-04-12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2015-03-24 ~ 2016-01-25
IIF 37 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-16
Dissolved on 2015-01-13
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (7 parents)
Officer
2007-03-02 ~ 2008-03-17
IIF 43 - Director → ME
2007-03-02 ~ 2008-03-17
IIF 45 - Secretary → ME
32
PARKWAY SECURITIES LIMITED
- now 04602447PARKWAY LEISURE INVESTMENTS LIMITED
- 2005-12-05
04602447 The White House, 2 Meadrow, Godalming
Active Corporate (12 parents)
Officer
2002-11-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
PUTNEY COMMERCIAL PROPERTIES LIMITED
09817954 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ dissolved
IIF 41 - Director → ME
34
PUTNEY REAL ESTATE INVESTMENTS LTD
09798103 The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-28 ~ dissolved
IIF 42 - Director → ME
35
ST MARY'S CONVENT AND NURSING HOME (CHISWICK)
03959483 St. Marys Convent & Nursing Home, Burlington Lane, London
Active Corporate (22 parents)
Officer
2025-02-26 ~ now
IIF 21 - Director → ME
36
STONEGATE DEVELOPMENTS LIMITED
- now 04988778CITYGROVE WESTGATE LIMITED
- 2014-01-22
04988778LLP (ALDERSHOT) LIMITED
- 2011-12-07
04988778 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2007-08-28 ~ dissolved
IIF 30 - Director → ME
37
The White House, 2 Meadrow, Godalming
Dissolved Corporate (8 parents)
Officer
2000-07-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
38
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2000-07-17 ~ now
IIF 12 - Director → ME
2006-10-17 ~ 2007-07-10
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
39
WESTGATE INVESTMENTS LIMITED
- now 07060078WESTGATE ALDERSHOT LIMITED
- 2014-01-22
07060078 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
2009-10-29 ~ 2011-04-18
IIF 34 - Director → ME
2011-05-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
40
WESTMORELAND DEVELOPMENTS LIMITED
- now 04257904WESTMORELAND LEISURE LIMITED
- 2013-10-01
04257904 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2001-07-24 ~ dissolved
IIF 28 - Director → ME
2005-07-20 ~ 2006-06-01
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
41
WESTMORELAND SECURITIES LIMITED
- now 03071605WESTMORELAND LEISURE CORPORATION LIMITED
- 2000-04-04
03071605 The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (9 parents)
Officer
1995-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
42
WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED
- now 03572302WOODBRIDGE EDENSIDE LIMITED
- 2000-01-04
03572302GREENWICH PENINSULAR LEISURE LIMITED
- 1998-12-18
03572302 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
1998-06-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE