1
1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ 2019-07-10
IIF 16 - Director → ME
Person with significant control
2019-07-10 ~ 2019-07-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
18 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 33 - Secretary → ME
3
BHL (CONDUIT STREET LEASE) LIMITED - 2022-11-21
18 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2025-11-28 ~ now
IIF 28 - Secretary → ME
4
18 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 34 - Secretary → ME
5
18 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 32 - Secretary → ME
6
18 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2025-11-28 ~ now
IIF 38 - Secretary → ME
7
BHL (PALL MALL FH) LIMITED
- now 14274653BHL (PALL MALL LEASE) LIMITED - 2022-11-21
18 Pall Mall, London, England
Active Corporate (8 parents)
Officer
2025-11-28 ~ now
IIF 37 - Secretary → ME
8
BHL (PALL MALL) LTD - 2023-01-30
18 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 36 - Secretary → ME
9
BHL (PROPERTY DEVELOPMENT) LIMITED
15067794 18 Pall Mall, London, England
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 31 - Secretary → ME
10
18 Pall Mall, London, England
Active Corporate (7 parents)
Officer
2025-11-28 ~ now
IIF 29 - Secretary → ME
11
1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-28 ~ dissolved
IIF 17 - Director → ME
12
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (6 parents)
Officer
2008-05-01 ~ 2021-06-30
IIF 4 - Director → ME
Person with significant control
2016-05-10 ~ 2021-06-30
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
18 Pall Mall, London
Active Corporate (13 parents, 11 offsprings)
Officer
2024-09-06 ~ now
IIF 1 - Director → ME
2025-11-28 ~ now
IIF 35 - Secretary → ME
14
BUCKINGHAM MANAGEMENT SERVICES LIMITED
01610350 18 Pall Mall, London
Active Corporate (12 parents)
Officer
2025-11-28 ~ now
IIF 30 - Secretary → ME
15
COVENTRY BUSINESS ESTATES LIMITED
00180925 18 Pall Mall, London
Active Corporate (14 parents, 3 offsprings)
Officer
2025-11-28 ~ now
IIF 24 - Secretary → ME
16
DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED
02707096 Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (36 parents)
Officer
2008-05-09 ~ now
IIF 7 - Director → ME
17
DORKING CHRISTMAS LIGHTS LIMITED
03799689 Allan G Hill & Partners, Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-07-01 ~ 1999-10-04
IIF 3 - Director → ME
1999-07-01 ~ 1999-10-04
IIF 19 - Secretary → ME
18
DORKING LAWN TENNIS AND SQUASH CLUB LIMITED
- now 00519212DORKING LAWN TENNIS CLUB LIMITED
- 1979-12-31
00519212 Roman Road, Dorking, Surrey
Active Corporate (71 parents)
Officer
(before 1992-02-27) ~ 2008-03-26
IIF 11 - Director → ME
19
DORKING TOWN PARTNERSHIP LIMITED
09936170 Old Printers Yard, 156 South Street, Dorking, England
Active Corporate (31 parents)
Officer
2018-04-16 ~ now
IIF 8 - Director → ME
20
ELLIS ATKINS SECRETARIES LIMITED
- now 03952055 Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (6 parents, 68 offsprings)
Officer
2000-03-20 ~ 2021-06-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
HORSHAM PET SITTING LTD
- 2014-06-03
07879004 1 Paper Mews, High Street, Dorking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-12-12 ~ 2015-01-01
IIF 9 - Director → ME
22
HANDS ON TRAINING LIMITED
- now 04410029 43 Woodhurst Lane, Oxted
Dissolved Corporate (7 parents)
Officer
2002-04-05 ~ 2002-12-19
IIF 13 - Director → ME
23
18 Pall Mall, London
Active Corporate (13 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 25 - Secretary → ME
24
1209 Orange Street, Wilmington, De 19801, United States
Active Corporate (6 parents)
Officer
2025-11-28 ~ now
IIF 26 - Secretary → ME
25
31 St Georges Place, Canterbury, Kent
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ 2010-11-15
IIF 2 - Director → ME
2010-06-21 ~ 2010-11-15
IIF 18 - Secretary → ME
26
Little Coombe, Longfield Road, Dorking, England
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
27
Little Coombe, Longfield Road, Dorking, England
Active Corporate (1 parent, 11 offsprings)
Officer
2022-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
28
Little Coombe, Longfield Road, Dorking, England
Active Corporate (19 parents)
Officer
2002-02-25 ~ 2021-06-30
IIF 10 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-13 during the appointment or period of control
Dissolved on 2025-05-04 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2001-08-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
21 Ranmore Road, Dorking, Surrey
Active Corporate (8 parents)
Officer
2001-08-31 ~ 2021-03-26
IIF 12 - Director → ME
2001-08-31 ~ 2021-03-26
IIF 20 - Secretary → ME
31
1209 Orange Street, Wilmington, De 19801, United States
Active Corporate (6 parents)
Officer
2025-11-28 ~ now
IIF 27 - Secretary → ME