1
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2025-01-30 ~ now
IIF 9 - Director → ME
2
Bellview Group, Office 001 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2024-03-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-06 ~ 2024-10-16
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
11 Thimble Hall Devenish Road, Sunningdale, Ascot, England
Active Corporate (3 parents)
Officer
2017-06-15 ~ now
IIF 1 - Director → ME
4
APEX INVESTMENT PROPERTIES LIMITED
09314672 45 Kingston Road, Southall, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2014-11-17 ~ dissolved
IIF 33 - Director → ME
5
APEX INVESTMENT PROPERTIES LIMITED
09879709 45 Kingston Road, Southall, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-19 ~ dissolved
IIF 32 - Director → ME
6
45 Kingston Road, Southall, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-06-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
51 Upper Sutton Lane, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2016-11-10
IIF 29 - Director → ME
2016-11-15 ~ dissolved
IIF 30 - Director → ME
8
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2020-07-21 ~ 2025-10-18
IIF 7 - Director → ME
9
BELLVIEW AND HOMEHOUS INVESTMENTS LTD
12572773 Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-27 ~ 2025-10-18
IIF 12 - Director → ME
10
BELLVIEW ATTFIELD CLOSE LIMITED
14011780 Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2022-03-30 ~ 2025-10-18
IIF 4 - Director → ME
11
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ 2025-03-20
IIF 23 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
12
BELLVIEW CARE PROPERTIES LIMITED
14470467 Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-08 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (3 parents)
Officer
2021-12-07 ~ 2025-10-18
IIF 14 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
14
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 15 - Director → ME
15
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2022-02-01 ~ 2025-10-18
IIF 13 - Director → ME
16
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Active Corporate (4 parents)
Officer
2019-09-12 ~ now
IIF 18 - Director → ME
17
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-12 ~ now
IIF 20 - Director → ME
18
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Active Corporate (3 parents, 15 offsprings)
Officer
2018-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2021-04-21 ~ 2025-10-18
IIF 10 - Director → ME
20
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-09-12 ~ now
IIF 22 - Director → ME
21
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2021-03-01 ~ now
IIF 17 - Director → ME
22
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-13 ~ now
IIF 3 - Director → ME
23
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2022-03-18 ~ 2025-07-23
IIF 26 - Director → ME
24
BELLVIEW THE WOODFIELDS LIMITED
12730735 Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2020-07-09 ~ now
IIF 8 - Director → ME
25
BELLVIEW VANSITTART ROAD LIMITED
14302296 Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (4 parents)
Officer
2022-08-17 ~ now
IIF 11 - Director → ME
26
DRAKE PROPERTY SERVICES LIMITED
- now 00403775BODEN SHEET METAL FABRICATIONS LIMITED - 2003-02-03
BODON SHEET METALS FABRICATIONS LIMITED - 1983-11-09
TOTHILL ENGINEERING COMPANY LIMITED - 1978-12-31
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-01-07 ~ now
IIF 5 - Director → ME
27
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (6 parents)
Officer
2020-04-28 ~ now
IIF 6 - Director → ME
28
45 Kingston Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-08-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
OAKMONT CLOSE MANAGEMENT LIMITED
13894679 8 Oakmont Close, Kenley, England
Active Corporate (8 parents)
Officer
2022-02-04 ~ 2025-05-21
IIF 25 - Director → ME
30
PINECOAT DRIVE MANAGEMENT LIMITED
15510264 Bellview House, Drake House, Staines, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-21 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
PINECREST DRIVE MANAGEMENT LIMITED
16357219 Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
32
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 21 - Director → ME
33
Bellview Group, Office 001 21 Clarence Street, Staines-upon-thames, England
Dissolved Corporate (4 parents)
Officer
2022-12-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
1st Floor, Top-op House 5 Garland Road, Ha7 1nr, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
1st Floor, Top-op House, 5 Garland Road, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-29 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
21 Clarence Street, Staines-upon-thames, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
37
Bellview Group, Office 001 21 Clarence Street Clarence Street, Staines-upon-thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE