1
8 The Print House, 32 Aylesbury Street, London
Active Corporate (13 parents)
Officer
2012-02-03 ~ 2013-02-11
IIF 28 - Director → ME
2
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-07-01 ~ dissolved
IIF 33 - Director → ME
3
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-17 ~ dissolved
IIF 32 - Director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-01-05 ~ dissolved
IIF 30 - Director → ME
5
BIRCH GROVE CHALFONT MANAGEMENT LIMITED
15317900 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
BRIX DEVELOPMENT (HAZELWOOD) LIMITED
10912736 Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, England
Dissolved Corporate (3 parents)
Officer
2017-08-14 ~ 2022-07-29
IIF 23 - Director → ME
Person with significant control
2017-08-14 ~ 2022-07-29
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRIX DEVELOPMENT (SURBITON HILL) LIMITED
11243482 Gable House, 18-24 Turnham Green Terrace, London, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Mount Pleasant, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 17 - Director → ME
9
Maythorn Farm, Brockhampton, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-18 ~ 2025-09-01
IIF 11 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HIGGS, HARDING AND ALLEN LIMITED
11526195 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-25 ~ 2018-10-26
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
9 Appold Street, London, England
Active Corporate (6 parents)
Officer
2015-06-26 ~ 2021-09-24
IIF 27 - Director → ME
13
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-21 ~ 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
14
MILLBANK DEVELOPMENTS (LONDON) LTD.
- now 05909689HARCOURT INVESTMENTS & DEVELOPMENTS LIMITED
- 2009-08-27
05909689 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-17 ~ dissolved
IIF 29 - Director → ME
15
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
MILLBANK HOMES (CHALFONT) LIMITED
10906207 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
17
MILLBANK HOMES (CROYDON) LIMITED
11280008 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2018-03-28 ~ 2023-01-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
19
MILLBANK HOMES (NORTH LONDON) LIMITED
11216404 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 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
20
MILLBANK HOMES (NORWOOD GREEN) LIMITED
07136910 2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (1 parent)
Officer
2010-01-26 ~ now
IIF 18 - Director → ME
21
MILLBANK HOMES (SURBITON) LIMITED
13308391 Belgrave House 39-43 Monument Hill, Weybridge, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (1 parent)
Officer
2014-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
23
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 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
24
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2003-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolved
IIF 21 - Director → ME
26
MILLBANK PROPERTY (GROUP) LIMITED
08853350 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-01-20 ~ dissolved
IIF 19 - 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
IIF 44 - Right to appoint or remove directors → OE
27
MILLBANK PROPERTY DEVELOPMENT PARTNERS LIMITED
08896848 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2014-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 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
28
MILLBANK PROPERTY PARTNERSHIPS LIMITED
08896869 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (2 parents)
Officer
2014-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ 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
29
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (4 parents)
Officer
2019-03-11 ~ 2020-12-02
IIF 22 - Director → ME
2023-11-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-11 ~ 2020-12-02
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
30
MILLBANK STRATIS HOMES LONDON LIMITED
13636023 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Receiver Action Corporate (2 parents, 1 offspring)
Officer
2016-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Shurland Hotel \79-81 High Street, Eastchurch, Sheerness, Kent
Dissolved Corporate (3 parents)
Officer
2016-05-23 ~ dissolved
IIF 25 - Director → ME