1
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2014-06-01 ~ dissolvedIIF 19 - director → ME
2
Robert Dickson, 68 First Avenue, LondonDissolved corporate (2 parents)
Officer
2006-08-24 ~ dissolvedIIF 17 - director → ME
3
CITY INNOVATIONS LIMITED - 2014-02-19
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
153,387 GBP2015-03-31
Officer
2010-09-22 ~ dissolvedIIF 6 - director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2010-09-22 ~ dissolvedIIF 8 - director → ME
5
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-9,032 GBP2016-03-31
Officer
2010-09-22 ~ dissolvedIIF 9 - director → ME
6
COAST POLZEATH LIMITED - 2012-01-25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 15 - director → ME
7
OPALTONE LIMITED - 2003-05-23
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-355,073 GBP2015-06-30
Officer
2003-04-16 ~ dissolvedIIF 12 - director → ME
8
Gladstone House 77-79 High Street, Egham, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-88,157 GBP2015-12-31
Officer
2014-12-12 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,505 GBP2015-12-31
Officer
2014-12-09 ~ dissolvedIIF 29 - director → ME
10
Belgrave House, Ward Williams, 39-43 Monument Hill, United KingdomCorporate (1 parent)
Officer
2024-01-04 ~ nowIIF 3 - director → ME
Person with significant control
2024-01-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
STRATFORD LOCK UP GARAGES LIMITED - 2017-05-17
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved corporate (2 parents)
Officer
2016-12-06 ~ dissolvedIIF 28 - director → ME
12
HARCOURT DEDDINGTON LIMITED - 2021-06-09
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomCorporate (3 parents)
Equity (Company account)
395,235 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 14 - director → ME
13
Belgrave House 39-43 Monument Hill, Weybridge, EnglandCorporate (1 parent)
Equity (Company account)
-113,838 GBP2023-04-30
Officer
2021-04-28 ~ nowIIF 5 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
14
Belgrave House 39-43 Monument Hill, Weybridge, EnglandCorporate (1 parent)
Equity (Company account)
-9,497 GBP2023-04-30
Officer
2021-04-28 ~ nowIIF 4 - director → ME
Person with significant control
2021-04-28 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
15
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-988,183 GBP2023-06-30
Officer
2017-06-30 ~ nowIIF 10 - director → ME
Person with significant control
2017-06-30 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30 GBP2015-09-30
Officer
2014-10-01 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CROSSCO (1048) LIMITED - 2007-09-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2007-09-24 ~ dissolvedIIF 11 - director → ME
18
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2014-10-01 ~ dissolvedIIF 24 - director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2001-04-25 ~ dissolvedIIF 23 - director → ME
20
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2009-01-19 ~ dissolvedIIF 22 - director → ME
21
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-04-30
Officer
2016-04-29 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,934 GBP2016-09-30
Officer
2015-09-09 ~ dissolvedIIF 31 - director → ME
23
W12 DEVELOPMENTS LIMITED - 2013-10-25
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,006 GBP2016-05-31
Officer
2014-10-01 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
24
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Equity (Company account)
-45,570 GBP2017-11-30
Officer
2014-11-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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