1
BETHNAL GREEN INNOVATIONS LIMITED
08892821 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-06-01 ~ dissolved
IIF 19 - Director → ME
2
Robert Dickson, 68 First Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-08-24 ~ dissolved
IIF 17 - Director → ME
3
CERTAIN SECURITY (COUNTRY HOMES) LIMITED
03030731 Moresby Bedwells Heath, Boars Hill, Oxford, England
Active Corporate (6 parents)
Officer
1997-06-03 ~ 2003-03-01
IIF 35 - Director → ME
4
CITY ESTATES MANAGEMENT (UK) LIMITED
- now 07384835 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 8 - Director → ME
5
CITY INNOVATIONS LIMITED - now
GROVE DEVELOPMENTS (HAMMERSMITH) LIMITED
- 2014-02-19
07948089 20 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-23 ~ 2012-10-02
IIF 32 - Director → ME
6
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 10 - Director → ME
7
COAST CONSTRUCTORS LIMITED
- now 05909774RICHSTONE CONTRACTING LIMITED
- 2010-03-25
05909774 5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents)
Officer
2006-08-17 ~ 2012-09-28
IIF 18 - Director → ME
8
COAST GROUP (DEVELOPMENTS) LIMITED
07384313 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-22 ~ dissolved
IIF 11 - Director → ME
9
COAST POLZEATH LIMITED
- 2012-01-25
07694360 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 15 - Director → ME
10
COASTAL PARTNERSHIPS LIMITED
- now 04715532 Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (7 parents)
Officer
2003-04-16 ~ dissolved
IIF 13 - Director → ME
11
DAVISVILLE INNOVATIONS LIMITED - now
FIRST AVENUE INNOVATIONS LIMITED
- 2016-07-14
09235583 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2016-06-20
IIF 26 - Director → ME
12
FEROX DEVELOPMENT SOLUTIONS LIMITED
09352419 Gladstone House 77-79 High Street, Egham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-01-28 ~ 2013-02-11
IIF 33 - Director → ME
14
GARA ROCK RESORT LIMITED - now
AMINGHURST LIMITED
- 2016-06-12
04822314 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2003-09-29 ~ 2012-06-22
IIF 14 - Director → ME
15
GARRATT INNOVATIONS MANAGEMENT LIMITED
09347402 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 29 - Director → ME
16
Belgrave House, Ward Williams, 39-43 Monument Hill, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
HARCOURT BUCKINGHAM LIMITED
- now 10512104STRATFORD LOCK UP GARAGES LIMITED
- 2017-05-17
10512104 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-06 ~ dissolved
IIF 28 - Director → ME
18
HARCOURT GLOBAL INITIATIVES LIMITED
- now 11094959HARCOURT DEDDINGTON LIMITED
- 2021-06-09
11094959 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-04 ~ 2018-11-28
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
Belgrave House 39-43 Monument Hill, Weybridge, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Belgrave House 39-43 Monument Hill, Weybridge, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Receiver Action Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
JEDDO INNOVATIONS (MANAGEMENT) LIMITED
09240494 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
Burgess House 61c High Street, Odiham, Hook, Hampshire, England
Active Corporate (7 parents)
Officer
2001-04-18 ~ 2003-06-25
IIF 21 - Director → ME
24
LIONGOLD CONTRACTING LIMITED
- now 06331843CROSSCO (1048) LIMITED - 2007-09-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-09-24 ~ dissolved
IIF 12 - Director → ME
25
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ dissolved
IIF 24 - Director → ME
26
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-25 ~ dissolved
IIF 23 - Director → ME
27
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2009-01-19 ~ dissolved
IIF 22 - Director → ME
28
OCEANPOINT (SAUNTON) MANAGEMENT COMPANY LIMITED
07018072 1-5 Market Square, Ilfracombe, Devon
Active Corporate (9 parents)
Officer
2009-09-14 ~ 2012-05-05
IIF 16 - Director → ME
29
No 40 Peterborough Road, Fulham, London
Active Corporate (8 parents)
Officer
1995-05-23 ~ 2003-05-31
IIF 34 - Director → ME
30
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
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
31
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
32
Roehampton Lane, Putney, London
Active Corporate (84 parents)
Officer
2003-05-19 ~ 2010-05-17
IIF 6 - Director → ME
33
ROEHAMPTON CLUB MEMBERS LIMITED
- now 02389907ATOMSTONE LIMITED - 1989-06-26
Roehampton Lane, Putney, London
Active Corporate (82 parents, 1 offspring)
Officer
2003-05-19 ~ 2010-05-17
IIF 5 - Director → ME
34
W12 DEVELOPMENTS LIMITED - 2013-10-25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
WILLOW VALE INNOVATIONS LIMITED
09319067 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE