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 45 - Director → ME
2
32 VICTORIA ROAD LIMITED
07603464 05054586, 13237410, 02923473Warning 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) The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2012-03-31 ~ dissolved
IIF 59 - Director → ME
3
BRIGHTON ROAD FREEHOLD LIMITED
- now 09282590 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 63 - Director → ME
4
CALLUM PARK HOMES LIMITED - now
CWD DEVELOPMENTS LIMITED
- 2021-11-16
08561143 64 Churchill Road, Slough, England
Active Corporate (6 parents)
Officer
2013-06-07 ~ 2017-06-30
IIF 40 - Director → ME
5
CARON SPEIR & ASSOCIATES LIMITED
- now 03064367FORMULA FINANCIAL SERVICES LIMITED
- 1996-10-02
03064367 53 Sheen Lane, London
Dissolved Corporate (4 parents)
Officer
1997-07-01 ~ dissolved
IIF 101 - Director → ME
1996-09-23 ~ dissolved
IIF 105 - Secretary → ME
6
CHURCH VIEW CLOSE ELSTEAD MANAGEMENT LIMITED
07938548 11 Church Street, Godalming, Surrey
Active Corporate (10 parents)
Officer
2012-02-07 ~ 2013-07-15
IIF 42 - Director → ME
7
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED
09136527 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 64 - Director → ME
8
COUNTRYWIDE DESIGN (DORKING) LIMITED
08089361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 43 - Director → ME
9
COUNTRYWIDE DESIGN (EPSOM) LIMITED
07204733 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 103 - Director → ME
10
COUNTRYWIDE DESIGN (GODALMING) LIMITED
05473351 64 Churchill Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2005-06-07 ~ dissolved
IIF 91 - Director → ME
2005-06-07 ~ 2014-04-30
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
COUNTRYWIDE DESIGN (GREATHAM) LIMITED
- now 05947981BRIDGELEAF LIMITED
- 2007-01-15
05947981 Royal Mews, 16b High Street, Godalming, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-10-17 ~ dissolved
IIF 37 - Director → ME
2006-10-17 ~ 2007-01-04
IIF 96 - Secretary → ME
12
COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED
- now 08575444COUNTRYWIDE DESIGNS (HAMPTON WICK) LIMITED
- 2013-07-19
08575444 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 72 - Director → ME
13
COUNTRYWIDE DESIGN (LE COURT) LIMITED
05894767 108 Fulham Palace Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-22 ~ dissolved
IIF 35 - Director → ME
2006-08-22 ~ dissolved
IIF 92 - Secretary → ME
14
COUNTRYWIDE DESIGN (LIPHOOK ROAD) LIMITED
06476671 214 Tooting High Street, Tooting, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 33 - Director → ME
2008-01-17 ~ dissolved
IIF 93 - Secretary → ME
15
COUNTRYWIDE DESIGN (MATHON) LIMITED
06910337 The Coach House, 16b High Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 44 - Director → ME
2009-05-19 ~ dissolved
IIF 98 - Secretary → ME
16
COUNTRYWIDE DESIGN (OAK HILL) LIMITED
08966005 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 74 - Director → ME
17
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED
- now 05458600TIDEVALLEY LIMITED
- 2006-05-19
05458600 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ dissolved
IIF 65 - Director → ME
2005-06-06 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED
09000361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 60 - Director → ME
20
COUNTRYWIDE DESIGN (UK) LIMITED
05200956 64 Churchill Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
06048796 64 Churchill Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ dissolved
IIF 62 - Director → ME
2007-01-11 ~ dissolved
IIF 99 - Secretary → ME
22
CUDDINGTON GLADE MANAGEMENT LIMITED
07365521 Christopher Shaw, 8 Cuddington Glade, Epsom, Surrey
Active Corporate (6 parents)
Officer
2010-09-03 ~ 2012-04-26
IIF 41 - Director → ME
23
CWD (HOLDINGS) LIMITED - now
64 Churchill Road, Slough, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-06 ~ 2018-04-30
IIF 81 - Director → ME
2005-06-06 ~ 2018-04-30
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
64 Churchill Road, Slough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-07 ~ 2017-06-30
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
CWD DEVELOPMENTS (SURREY) LIMITED
08571867 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ 2017-06-30
IIF 69 - Director → ME
26
CWD EARLSWOOD LIMITED - now
COUNTRYWIDE DESIGN (WIMBLEDON) LIMITED
- 2019-01-23
08257785 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ 2018-06-30
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 70 - Director → ME
28
CWD PROJECTS (PARK WORKS) LIMITED
09122988 165 Chaplin Road, Wembley, England
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2017-05-22
IIF 75 - Director → ME
29
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 67 - Director → ME
30
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 58 - Director → ME
31
Unit 1 Fisrt Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2013-06-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
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)
Officer
2011-02-09 ~ 2018-11-30
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
33
ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED
08765733 3 Elizabeth Cottages, Dorking, Surrey, England
Active Corporate (12 parents)
Officer
2013-11-07 ~ 2015-05-14
IIF 49 - Director → ME
34
G & G CONSTRUCTION SERVICES LTD
12243156 Church House, Church Street, Godalming, England
Dissolved Corporate (3 parents)
Officer
2019-10-04 ~ 2023-01-18
IIF 28 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
35
G & G HOLDINGS (SURREY) LIMITED
13932409 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2018-07-23 ~ 2022-06-14
IIF 84 - Director → ME
37
Church House, Church Street, Godalming, England
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
38
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 80 - LLP Designated Member → ME
39
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)
Officer
2019-01-08 ~ 2021-04-23
IIF 90 - Director → ME
40
214 Tooting High Street, Tooting, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-10-25 ~ dissolved
IIF 102 - Director → ME
2002-10-25 ~ dissolved
IIF 104 - Secretary → ME
41
HINDMOOR MANOR MANAGEMENT LIMITED
05091672 2 Hindmoor Manor, Hindhead Road, Hindhead, Surrey, England
Active Corporate (12 parents)
Officer
2004-04-02 ~ 2004-06-11
IIF 78 - Director → ME
2004-04-02 ~ 2004-06-11
IIF 110 - Secretary → ME
42
LANSDOWNE ESTATES PROPERTY CO LIMITED
09418730 Roe Deer Farm, Portsmouth Road, Godalming, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
43
LE COURT MANAGEMENT TEMPORARY LIMITED
- 2010-06-21
07270860 Apple Blossom House Le Court, Selborne Road, Greatham, Liss, England
Active Corporate (14 parents)
Officer
2010-06-01 ~ 2010-11-30
IIF 47 - Director → ME
44
LE COURT OBSOLETE LIMITED
- now 06456759 214 Tooting High Street, Tooting, London
Dissolved Corporate (4 parents)
Officer
2007-12-19 ~ dissolved
IIF 38 - Director → ME
2007-12-19 ~ dissolved
IIF 95 - Secretary → ME
45
Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-10-25 ~ 2023-01-18
IIF 29 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
46
LENNOX ESTATES (ADDLESTONE) LIMITED
13418599 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ 2023-01-26
IIF 77 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
47
LENNOX ESTATES (BRANKSOME) LIMITED
11334811 6th Floor 2 London Wall Place, Barbican, London
Dissolved Corporate (6 parents)
Officer
2018-04-28 ~ dissolved
IIF 26 - Director → ME
48
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Officer
2016-03-21 ~ 2023-02-10
IIF 27 - Director → ME
2019-01-29 ~ 2023-01-25
IIF 109 - Secretary → ME
49
LENNOX ESTATES (HAMPTON WICK) LIMITED
11031419 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Officer
2017-10-25 ~ 2023-01-18
IIF 30 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 2 - Has significant influence or control → OE
50
LENNOX ESTATES (KINGSTON HILL) LIMITED
10659560 Roe Deer Farm, Portsmouth Road, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 55 - Director → ME
51
LENNOX ESTATES (LENNOX HOUSE) LIMITED
11475257 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-20 ~ 2023-01-25
IIF 89 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
52
LENNOX ESTATES (LISTON) LIMITED
10353943 Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents)
Officer
2016-09-01 ~ 2023-01-18
IIF 52 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
53
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-09 ~ 2023-03-10
IIF 86 - Director → ME
54
LENNOX ESTATES (NEW COURT) LIMITED
10178495 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Officer
2016-05-13 ~ 2023-01-18
IIF 51 - Director → ME
55
LENNOX ESTATES (RAY PARK) LIMITED
10500431 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2023-03-10
IIF 85 - Director → ME
56
LENNOX ESTATES (SPRING COURT) LIMITED
11616900 2 Babmaes Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-10-11 ~ 2023-11-14
IIF 88 - Director → ME
57
Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2015-02-03 ~ 2023-01-18
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
58
C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2017-06-12 ~ 2020-08-03
IIF 82 - Director → ME
Person with significant control
2017-06-12 ~ 2020-08-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
LISTON HOUSE MANAGEMENT LIMITED
10814373 Church House, Church Street, Godalming, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2023-01-18
IIF 83 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
214 Tooting High Street, Tooting, London
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 36 - Director → ME
2009-05-19 ~ dissolved
IIF 97 - Secretary → ME
61
NEW COURT MANAGEMENT (MARLOW) LIMITED
11683624 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2023-01-27
IIF 87 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 73 - Director → ME
63
Roe Deer Farm, Portsmouth Road, Godalming, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
ST JOHN'S STREET FARNCOMBE MANAGEMENT LIMITED
07267840 4a Quarry Street, Guildford, England
Active Corporate (15 parents)
Officer
2010-05-27 ~ 2012-06-14
IIF 50 - Director → ME
65
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 61 - Director → ME
66
THE KINGS ARMS GODALMING LIMITED
06833182 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2009-03-02 ~ 2022-04-01
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
67
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 57 - Director → ME
68
WHITE HART COTTAGES MANAGEMENT LIMITED
09123066 4 Weston Avenue, West Molesey, England
Active Corporate (17 parents)
Officer
2014-07-09 ~ 2023-12-13
IIF 76 - Director → ME
2025-02-13 ~ 2025-05-29
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
WYCLIFFE BUILDINGS MANAGEMENT COMPANY LIMITED
06214787 214 Tooting High Street, Tooting, London
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 34 - Director → ME
2007-04-16 ~ dissolved
IIF 94 - Secretary → ME