1
BELGRAVIA PROPERTIES UK LIMITED
05157711 115 Craven Park Road, Stamford Hill, London
Dissolved Corporate (7 parents)
Officer
2004-08-10 ~ 2006-11-09
IIF 26 - Director → ME
2
CET AFRASIA UK LTD
- 2024-12-30
08461363SILVA ORTUS UK LTD
- 2024-07-19
08461363 167-169 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2015-06-15 ~ 2015-08-19
IIF 8 - Director → ME
2021-10-15 ~ now
IIF 19 - Director → ME
3
COMPUTER ST@R LIMITED - 2010-01-30
The Old Bakehouse, Course Road, Ascot, Berkshire, England
Active Corporate (7 parents)
Person with significant control
2017-12-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
CATCH RENEWABLE ENERGY SOLUTIONS LTD - 2024-11-29
STONEGUARD WILLOWS RETREATS LTD - 2024-01-31
EVO BIOTECHNOLOGY UK LTD - 2021-11-10
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2012-06-19 ~ 2015-08-19
IIF 7 - Director → ME
2025-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
Unit 9 Propeller Park, Ncr Business Centre, Great Central Way, London
Dissolved Corporate (5 parents)
Officer
2015-06-15 ~ 2015-08-19
IIF 10 - Director → ME
6
28 Fallowfield, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-10-20 ~ dissolved
IIF 1 - Director → ME
7
Unit 9 Propeller Park Ncr Business Centre, Great Central Way, London, Greater London
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ 2015-08-19
IIF 23 - Director → ME
8
GENESIS ESTATE MANAGEMENT LIMITED
06222139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-09 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (5 parents)
Officer
2007-08-15 ~ dissolved
IIF 3 - Director → ME
9
GHG GLOBAL CONSTRUCTION LIMITED
06508168 Compass House, Pynnacles Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-19 ~ 2008-05-09
IIF 4 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-22 during the appointment or period of control
Commencement of winding up on 2012-06-01 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-03-01 ~ dissolved
IIF 17 - Director → ME
11
Compass House, Pynnacles Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-08-16 ~ dissolved
IIF 11 - Director → ME
12
GREEN HOMES GLOBAL ENERGY LTD
- 2012-08-29
07190553 The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-06-19 ~ dissolved
IIF 6 - Director → ME
13
Compass House, Pynnacles Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 12 - Director → ME
14
12 Windermere Hall Stonegrove, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ 2015-08-19
IIF 9 - Director → ME
15
LITE LUX EUROPE LTD - now
PURE AQUA GLOBAL LTD
- 2016-05-21
09044561 The Old Bakehouse, Course Road, Ascot, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2014-06-16 ~ 2014-07-02
IIF 21 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-09 during the appointment or period of control
Dissolved on 2010-06-17 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (6 parents)
Officer
2007-08-15 ~ dissolved
IIF 5 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-23 during the appointment or period of control
Commencement of winding up on 2008-11-12 during the appointment or period of control
Conclusion of winding up on 2012-04-05 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ dissolved
IIF 27 - Director → ME
18
Suite 614 State House, 176 Station Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2008-11-11
IIF 15 - Director → ME
19
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-09-06 ~ dissolved
IIF 14 - Director → ME
20
SPECTRAL PROPERTIES LIMITED
- now 05808385SILVERLEAF SALES LIMITED
- 2007-05-31
05808385 Centurion House, London Road, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 25 - Director → ME
21
CLEAN WALLS LIMITED - 1989-03-06
CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2016-06-19 ~ now
IIF 18 - Director → ME
22
12 Windermere Hall Stonegrove, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-07-02
IIF 22 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-11-16 during the appointment or period of control
Dissolved on 2010-05-24 during the appointment or period of control
Brook Point 1412-1420 High Road, London
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ dissolved
IIF 24 - Director → ME
24
UK PROPERTY ENTERPRISES LIMITED
06255138 Suite 614 State House, 176 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2008-11-05
IIF 16 - Director → ME
25
Comoass House, Pynnacles Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-08-13 ~ dissolved
IIF 13 - Director → ME
26
WESTMINSTER PROPERTY VENTURES LIMITED
06356780 Compass House, Pynnacles Close, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-08-30 ~ dissolved
IIF 2 - Director → ME