1
Office F12 Beverley Enterprise Centre, Beck View Road, Beverley, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BETHNAL GREEN INNOVATIONS LIMITED
08892821 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-02-13 ~ dissolved
IIF 19 - Director → ME
3
THE DORSET RENOVATION COMPANY LIMITED
- 2024-07-09
13321288 16 High Street, Bruton, Somerset, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,312 GBP2024-04-30
Officer
2024-06-21 ~ 2024-08-19
IIF 17 - Director → ME
Person with significant control
2024-06-21 ~ 2024-08-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CITY ESTATES MANAGEMENT (UK) LIMITED
- now 07384835 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
153,387 GBP2015-03-31
Officer
2012-07-03 ~ dissolved
IIF 14 - Director → ME
2010-09-22 ~ 2010-11-26
IIF 32 - Director → ME
5
GROVE DEVELOPMENTS (HAMMERSMITH) LIMITED
- 2014-02-19
07948089 20 Old Bailey, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-884,420 GBP2018-03-29
Officer
2012-02-14 ~ 2012-02-23
IIF 36 - Director → ME
2012-07-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 30 - Director → ME
7
COAST GROUP (DEVELOPMENTS) LIMITED
07384313 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-9,032 GBP2016-03-31
Officer
2010-09-22 ~ dissolved
IIF 15 - Director → ME
8
COAST POLZEATH LIMITED
- 2012-01-25
07694360 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 31 - Director → ME
9
DAVISVILLE INNOVATIONS LIMITED
- now 09235583FIRST AVENUE INNOVATIONS LIMITED
- 2016-07-14
09235583 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-129,109 GBP2016-09-30
Officer
2014-09-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
FIVE PROPERTIES LIMITED - now
177 HAMMERSMITH GROVE LIMITED
- 2013-11-25
08066408 177 Hammersmith Grove, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2012-05-11 ~ 2013-04-05
IIF 35 - Director → ME
11
GARRATT INNOVATIONS LIMITED
- now 085324176 CATHNOR ROAD LIMITED
- 2014-06-16
08532417 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2013-05-16 ~ dissolved
IIF 20 - Director → ME
12
GARRATT INNOVATIONS MANAGEMENT LIMITED
09347402 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,505 GBP2015-12-31
Officer
2014-12-09 ~ dissolved
IIF 27 - Director → ME
13
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,002 GBP2015-09-30
Officer
2013-09-27 ~ dissolved
IIF 24 - Director → ME
14
HARCOURT GLOBAL INITIATIVES LIMITED
- now 11094959HARCOURT DEDDINGTON LIMITED
- 2021-06-09
11094959 Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
395,235 GBP2023-12-31
Officer
2018-11-28 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-11-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
JEDDO INNOVATIONS (MANAGEMENT) LIMITED
09240494 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30 GBP2015-09-30
Officer
2014-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
JEDDO INNOVATIONS LIMITED
- now 08539356LAMPREY ESTATES LIMITED
- 2013-12-06
08539356 117 George Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-36,993 GBP2018-10-31
Officer
2013-05-22 ~ 2014-11-13
IIF 33 - Director → ME
17
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 21 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,934 GBP2016-09-30
Officer
2015-09-09 ~ dissolved
IIF 28 - Director → ME
20
Larch House Forest Road, Denmead, Waterlooville, England
Active Corporate (2 parents)
Equity (Company account)
-13,852 GBP2024-09-30
Officer
2021-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2018-05-31
Officer
2016-05-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
W12 DEVELOPMENTS LIMITED
- 2013-10-25
08532412 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,006 GBP2016-05-31
Officer
2013-11-30 ~ dissolved
IIF 18 - Director → ME
2013-05-16 ~ 2013-11-29
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
23
WILLOW VALE INNOVATIONS LIMITED
09319067 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Equity (Company account)
-45,570 GBP2017-11-30
Officer
2014-11-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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