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 41 - director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 14 - 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 42 - director → ME
Person with significant control
2020-11-16 ~ dissolvedIIF 15 - 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 26 - director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → 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 40 - director → ME
Person with significant control
2019-02-05 ~ dissolvedIIF 12 - 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 27 - director → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 43 - director → ME
Person with significant control
2018-06-05 ~ dissolvedIIF 13 - 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 30 - 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 36 - director → ME
9
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, ReadingCorporate (2 parents, 7 offsprings)
Equity (Company account)
134,260 GBP2022-12-31
Officer
2002-10-24 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 35 - director → ME
11
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomCorporate (1 parent)
Officer
2025-04-02 ~ nowIIF 50 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 29 - 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 25 - director → ME
14
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (2 parents)
Officer
2024-10-09 ~ nowIIF 44 - director → ME
Person with significant control
2024-10-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 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 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Has significant influence or control → OE
16
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2008-12-12 ~ dissolvedIIF 49 - 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 23 - director → ME
Person with significant control
2020-03-19 ~ dissolvedIIF 16 - Has significant influence or control → OE
18
SPORTING ARENA LIMITED - 2002-02-12
BROOMCO (2260) LIMITED - 2000-08-16
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 48 - 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
Person with significant control
2017-12-12 ~ dissolvedIIF 1 - Has significant influence or control → OE
20
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-12-02 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, ReadingCorporate (1 parent)
Equity (Company account)
-506,854 GBP2022-12-31
Officer
2005-05-09 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
22
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2011-03-14 ~ dissolvedIIF 51 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
23
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2011-11-01 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - 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 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
25
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, ReadingCorporate (1 parent)
Equity (Company account)
871 GBP2022-12-31
Officer
2008-07-24 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - 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 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - 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 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
28
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved corporate (1 parent)
Officer
2022-08-09 ~ dissolvedIIF 24 - director → ME
Person with significant control
2022-08-09 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE