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 7 - Director → ME
2
32 VICTORIA ROAD LIMITED
07603464 05054586, 12462862, 13651977Warning 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 21 - Director → ME
3
BRIGHTON ROAD FREEHOLD LIMITED
- now 09282590 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 25 - 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 2 - Director → ME
5
CHURCH VIEW CLOSE ELSTEAD MANAGEMENT LIMITED
07938548 11 Church Street, Godalming, Surrey
Active Corporate (10 parents)
Officer
2012-02-07 ~ 2013-07-15
IIF 4 - Director → ME
6
COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED
09136527 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-07-17 ~ dissolved
IIF 26 - Director → ME
7
COUNTRYWIDE DESIGN (DORKING) LIMITED
08089361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-30 ~ dissolved
IIF 5 - Director → ME
8
COUNTRYWIDE DESIGN (EPSOM) LIMITED
07204733 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 84 - Director → ME
9
COUNTRYWIDE DESIGN (GODALMING) LIMITED
05473351 64 Churchill Road, Slough, England
Dissolved Corporate (7 parents)
Officer
2005-06-07 ~ dissolved
IIF 60 - Director → ME
2005-06-07 ~ 2014-04-30
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 34 - Director → ME
11
COUNTRYWIDE DESIGN (MATHON) LIMITED
06910337 The Coach House, 16b High Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2009-05-19 ~ dissolved
IIF 6 - Director → ME
2009-05-19 ~ dissolved
IIF 61 - Secretary → ME
12
COUNTRYWIDE DESIGN (OAK HILL) LIMITED
08966005 64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2014-03-28 ~ dissolved
IIF 36 - Director → ME
13
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 27 - Director → ME
2005-06-06 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
15
COUNTRYWIDE DESIGN (THAMES STREET) LIMITED
09000361 The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 22 - Director → ME
16
COUNTRYWIDE DESIGN (UK) LIMITED
05200956 64 Churchill Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2004-08-09 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED
06048796 64 Churchill Road, Slough, England
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ dissolved
IIF 24 - Director → ME
2007-01-11 ~ dissolved
IIF 62 - Secretary → ME
18
CUDDINGTON GLADE MANAGEMENT LIMITED
07365521 Christopher Shaw, 8 Cuddington Glade, Epsom, Surrey
Active Corporate (6 parents)
Officer
2010-09-03 ~ 2012-04-26
IIF 3 - Director → ME
19
CWD (HOLDINGS) LIMITED - now
64 Churchill Road, Slough, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-06-06 ~ 2018-04-30
IIF 50 - Director → ME
2005-06-06 ~ 2018-04-30
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
64 Churchill Road, Slough, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-06-07 ~ 2017-06-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
21
CWD DEVELOPMENTS (SURREY) LIMITED
08571867 64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ 2017-06-30
IIF 31 - Director → ME
22
CWD EARLSWOOD LIMITED - now
COUNTRYWIDE DESIGN (WIMBLEDON) LIMITED
- 2019-01-23
08257785 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ 2018-06-30
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
23
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 32 - Director → ME
24
CWD PROJECTS (PARK WORKS) LIMITED
09122988 165 Chaplin Road, Wembley, England
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2017-05-22
IIF 37 - Director → ME
25
64 Churchill Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2013-06-17 ~ dissolved
IIF 29 - Director → ME
26
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 20 - Director → ME
27
Unit 1 Fisrt Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2013-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-05
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
29
ELIZABETH COTTAGES DORKING (MANAGEMENT) LIMITED
08765733 3 Elizabeth Cottages, Dorking, Surrey, England
Active Corporate (12 parents)
Officer
2013-11-07 ~ 2015-05-14
IIF 11 - Director → ME
30
G & G CONSTRUCTION SERVICES LTD
12243156 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents)
Officer
2019-10-04 ~ 2023-01-18
IIF 41 - Director → ME
Person with significant control
2019-10-04 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
31
G & G HOLDINGS (SURREY) LIMITED
13932409 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
32
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2018-07-23 ~ 2022-06-14
IIF 53 - Director → ME
33
Church House, Church Street, Godalming, England
Dissolved Corporate (4 parents)
Officer
2011-02-08 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
The Coach House, 16b High Street, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 47 - LLP Designated Member → ME
35
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 59 - Director → ME
36
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 49 - Director → ME
2004-04-02 ~ 2004-06-11
IIF 89 - Secretary → ME
37
LANSDOWNE ESTATES PROPERTY CO LIMITED
09418730 Roe Deer Farm, Portsmouth Road, Godalming, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
38
LE COURT MANAGEMENT LIMITED
- now 07270860LE 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 9 - Director → ME
39
Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-10-25 ~ 2023-01-18
IIF 42 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
40
LENNOX ESTATES (ADDLESTONE) LIMITED
13418599 Church House, Church Street, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-05-25 ~ 2023-01-26
IIF 48 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
LENNOX ESTATES (BRANKSOME) LIMITED
11334811 6th Floor 2 London Wall Place, Barbican, London
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 39 - Director → ME
42
Church House, Church Street, Godalming, England
Dissolved Corporate (9 parents)
Officer
2016-03-21 ~ 2023-02-10
IIF 40 - Director → ME
2019-01-29 ~ 2023-01-25
IIF 88 - Secretary → ME
43
LENNOX ESTATES (HAMPTON WICK) LIMITED
11031419 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Officer
2017-10-25 ~ 2023-01-18
IIF 43 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 80 - Has significant influence or control → OE
44
LENNOX ESTATES (KINGSTON HILL) LIMITED
10659560 Roe Deer Farm, Portsmouth Road, Godalming, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ dissolved
IIF 17 - Director → ME
45
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 58 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
46
LENNOX ESTATES (LISTON) LIMITED
10353943 Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents)
Officer
2016-09-01 ~ 2023-01-18
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
47
LENNOX ESTATES (MILFORD) LIMITED
09534214 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-04-09 ~ 2023-03-10
IIF 55 - Director → ME
48
LENNOX ESTATES (NEW COURT) LIMITED
10178495 Church House, Church Street, Godalming, England
Liquidation Corporate (3 parents)
Officer
2016-05-13 ~ 2023-01-18
IIF 13 - Director → ME
49
LENNOX ESTATES (RAY PARK) LIMITED
10500431 2 Babmaes Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-11-28 ~ 2023-03-10
IIF 54 - Director → ME
50
LENNOX ESTATES (SPRING COURT) LIMITED
11616900 2 Babmaes Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-10-11 ~ 2023-11-14
IIF 57 - Director → ME
51
Church House, Church Street, Godalming, England
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2015-02-03 ~ 2023-01-18
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
52
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 51 - Director → ME
Person with significant control
2017-06-12 ~ 2020-08-03
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
53
LISTON HOUSE MANAGEMENT LIMITED
10814373 Church House, Church Street, Godalming, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2023-01-18
IIF 52 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
NEW COURT MANAGEMENT (MARLOW) LIMITED
11683624 Church House, Church Street, Godalming, England
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ 2023-01-27
IIF 56 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
55
64 Churchill Road, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 35 - Director → ME
56
Roe Deer Farm, Portsmouth Road, Godalming, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
57
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 12 - Director → ME
58
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 23 - Director → ME
59
THE KINGS ARMS GODALMING LIMITED
06833182 64 Churchill Road, Slough, England
Active Corporate (3 parents)
Officer
2009-03-02 ~ 2022-04-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
60
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 19 - Director → ME
61
WHITE HART COTTAGES MANAGEMENT LIMITED
09123066 4 Weston Avenue, West Molesey, England
Active Corporate (17 parents)
Officer
2025-02-13 ~ 2025-05-29
IIF 45 - Director → ME
2014-07-09 ~ 2023-12-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE