1
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-30
Officer
2019-04-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 44 - Has significant influence or control → OE
2
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-11-30
Officer
2020-11-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-11-16 ~ dissolvedIIF 45 - Has significant influence or control → OE
3
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2021-03-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-02-28
Officer
2019-02-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 42 - Has significant influence or control → OE
5
TOUR THE ISLE LIMITED - 2022-08-10
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-06-30
Officer
2018-06-05 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-06-05 ~ dissolvedIIF 43 - Has significant influence or control → OE
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
109 GBP2022-09-30
Officer
2015-03-10 ~ dissolvedIIF 12 - Director → ME
8
Belgrave House, 39 - 43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-09-30
Officer
2002-10-25 ~ dissolvedIIF 15 - Director → ME
9
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, ReadingLiquidation Corporate (2 parents, 6 offsprings)
Equity (Company account)
134,260 GBP2022-12-31
Officer
2002-10-24 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2002-11-06 ~ dissolvedIIF 14 - Director → ME
11
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomActive Corporate (1 parent)
Officer
2025-04-02 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2002-10-25 ~ dissolvedIIF 11 - Director → ME
13
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-590 GBP2022-12-31
Officer
2020-10-03 ~ dissolvedIIF 7 - Director → ME
14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomActive Corporate (2 parents)
Officer
2024-10-09 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 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
15
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-9,997 GBP2022-09-30
Officer
2009-09-29 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE
16
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolvedIIF 29 - Director → ME
17
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Officer
2020-03-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 46 - Has significant influence or control → OE
18
BROOMCO (2260) LIMITED - 2000-08-16
SPORTING ARENA LIMITED - 2002-02-12
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,459 GBP2016-03-31
Officer
2002-01-17 ~ dissolvedIIF 28 - Director → ME
19
Welsh Cycling Wales National Velodrome, Newport International Sport Village, Newport, South Wales, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-347 GBP2022-09-30
Officer
2017-12-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-12-12 ~ dissolvedIIF 31 - Has significant influence or control → OE
20
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-12-02 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
21
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (1 parent)
Equity (Company account)
-506,854 GBP2022-12-31
Officer
2005-05-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
22
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (1 parent)
Officer
2011-03-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
23
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
24
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-641 GBP2022-12-31
Officer
2007-04-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE
25
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, ReadingLiquidation Corporate (1 parent)
Equity (Company account)
871 GBP2022-12-31
Officer
2008-07-24 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
26
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-46,270 GBP2022-12-31
Officer
2013-04-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
27
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (1 parent)
Equity (Company account)
-4 GBP2017-09-30
Officer
2013-07-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Has significant influence or control → OE
28
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE