1
The Old Rectory, Church Street, Weybridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-09-26 ~ dissolved
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELGRAVIA SECURITY HOLDINGS LIMITED
- now 06814310 The Old Rectory, Church Street, Weybridge, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
-1,240,705 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2023-12-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
The Old Rectory, Church Street, Weybridge, England
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
BRULEA LIMITED - 2012-03-26
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
77 Endell Street, London
Active Corporate (17 parents)
Turnover/Revenue (Company account)
-531,096 GBP2024-02-01 ~ 2025-01-31
Officer
2008-01-31 ~ 2013-01-31
IIF 33 - Director → ME
6
Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2021-06-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
64 Baker Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-21 ~ now
IIF 9 - Has significant influence or control → OE
8
The Old Rectory, Church Street, Weybridge, England
Active Corporate (6 parents)
Equity (Company account)
401,683 GBP2023-12-31
Officer
2006-10-31 ~ now
IIF 31 - Director → ME
2006-10-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-12-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
926,541 GBP2024-03-31
Person with significant control
2019-08-20 ~ 2024-10-21
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
61 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
439,481 GBP2023-09-30
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
11
The Old Rectory, Church Street, Weybridge, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
908,504 GBP2024-01-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-12-22
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
LAWFORD INTERNATIONAL LIMITED
- now 02600557POINTVERSE LIMITED - 1991-07-03
Circle House, Selby Road, Ashford, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-06-28 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
129,681 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
389,686 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-10,625 GBP2022-12-31
Person with significant control
2021-05-13 ~ 2023-12-22
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
395 Banbury Road, Oxford, Oxfordshire
Active Corporate (6 parents)
Person with significant control
2020-01-24 ~ 2024-10-21
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-80,882 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
77 Endell Street, London
Active Corporate (20 parents, 9 offsprings)
Profit/Loss (Company account)
2,250,000 GBP2023-02-01 ~ 2024-01-31
Officer
2003-10-15 ~ 2013-01-31
IIF 34 - Director → ME
19
SCOTT BROWNRIGG & TURNER LIMITED
- 2003-08-01
02800215IBIS (220) LIMITED - 1993-06-17
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 77 Endell Street, London
Active Corporate (26 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
13,332,780 GBP2025-01-31
Officer
1993-08-02 ~ 2010-08-01
IIF 32 - Director → ME
20
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (12 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
21
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (9 parents)
Equity (Company account)
201,196 GBP2019-05-26
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor 110 Cannon Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
-965,653 GBP2023-05-28
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
23
Unit B Tectonic Place, Holyport Road, Maidenhead, Berkshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
198 GBP2024-05-26
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
Clandon Wood Epsom Road, West Clandon, Guildford, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,663,065 GBP2024-12-31
Person with significant control
2017-01-18 ~ 2017-01-18
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2017-01-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE