1
ALLMETAL & CONSTRUCTION LIMITED - now
APPSCOURT LTD - 2019-05-02
APPS COURT VAN & PLANT RENTAL LTD
- 2018-11-05
06677205APPS COURT VAN RENTAL LTD
- 2009-01-13
06677205 Unit 2 Phoenix Business Park, Avenue Close, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2008-08-20 ~ 2010-11-16
IIF 28 - Director → ME
2017-11-22 ~ 2018-06-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
APPS COURT ACCOMMODATION LIMITED
- now 06864790APPS COURT VEHICLE REPAIR LTD
- 2012-05-16
06864790 C/o Diverset Ltd, 258 Field End Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
APPS COURT BUILDING SERVICES LTD
07086428 Canada House 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ 2010-11-20
IIF 45 - Director → ME
2009-11-25 ~ 2010-11-20
IIF 52 - Secretary → ME
4
Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (8 parents)
Officer
2023-01-24 ~ now
IIF 8 - Director → ME
2007-01-17 ~ 2010-10-15
IIF 48 - Director → ME
2018-04-11 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
BMSL GROUP CONSTRUCTION & OIL SERVICES LIMITED
- now 11579078GLOBAL INFRASTRUCTURE DEVELOPMENTS LIMITED
- 2020-02-28
11579078 Apps Court Farm, Hurst Road, Walton-on-thames, England
Dissolved Corporate (5 parents)
Officer
2018-09-20 ~ 2022-07-31
IIF 11 - Director → ME
6
CRITICAL ASSET SECURITY LTD
- 2009-08-12
06555544 Apps Court Farm, Hurst Road, Walton-on-thames, England
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
Apps Court Farm, Hurst Road, Walton-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 35 - Director → ME
2018-10-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRENDEV LTD - now
CAS GLOBAL SOLUTIONS LTD
- 2015-02-25
08127259 Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (2 parents)
Officer
2012-07-03 ~ 2015-02-24
IIF 44 - Director → ME
9
Dept 7887a 43 Owston Road, Carcroft, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 10 - Director → ME
2023-11-01 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2025-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2021-07-12
IIF 33 - Director → ME
2016-05-27 ~ 2021-07-12
IIF 55 - Secretary → ME
Person with significant control
2016-05-27 ~ 2021-07-12
IIF 21 - Ownership of shares – 75% or more → OE
12
ICT SOLUTIONS WORLDWIDE LIMITED
11543962 Apps Court Farm, Hurst Road, Walton-on-thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-30 ~ dissolved
IIF 34 - Director → ME
2018-08-30 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL CREATIVE TECHNOLOGIES LTD
08038564 Apps Court Farm, Hurst Road, Walton-on-thames, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-01-01 ~ 2015-02-24
IIF 30 - Director → ME
2017-05-01 ~ 2023-04-30
IIF 32 - Director → ME
2012-04-19 ~ 2012-11-21
IIF 29 - Director → ME
Person with significant control
2018-04-01 ~ 2023-04-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (5 parents)
Officer
2012-05-18 ~ dissolved
IIF 46 - Director → ME
15
LAKE VIEW EVENTS LTD - now
APPS COURT LAKES LTD - 2025-01-28
ELMBRIDGE PREMIER FISHERIES LTD
- 2013-03-08
06844003 Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (7 parents)
Officer
2009-03-11 ~ 2010-03-31
IIF 39 - Director → ME
16
Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2008-08-18 ~ now
IIF 24 - Secretary → ME
17
MADE 2 MEASURE EXPERIENCES LTD - now
ELMBRIDGE ENVIRONMENTAL HOLDINGS LTD
- 2015-02-25
06843044ELMBRIDGE (APPS COURT) ENVIRONMENTAL EDUCATION CENTRE LTD
- 2009-12-24
06843044 Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (6 parents)
Officer
2009-03-11 ~ 2010-03-31
IIF 40 - Director → ME
18
PARADISE IN THE PARK LTD - 2020-04-17
Apps Court Farm, Hurst Road, Walton-on-thames, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
Apps Court Farm, Hurst Road, Walton-on-thames, England
Dissolved Corporate (3 parents)
Officer
2007-09-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
20
Canada House, 272 Field End Road, Ruislip, Middx
Dissolved Corporate (10 parents)
Officer
2007-08-01 ~ dissolved
IIF 43 - Director → ME
21
Canada House, 272 Field End Road, Ruislip, Middlesex
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 49 - Director → ME
1993-08-09 ~ dissolved
IIF 25 - Secretary → ME
22
THURSDAY IDEAS LTD - now
ELMBRIDGE ENVIRONMENTAL EDUCATION CENTRE LTD
- 2010-03-18
06843985 Unit A, Causeway Farm Cricket Green, Hartley Wintney, Hook, England
Active Corporate (8 parents)
Officer
2009-03-11 ~ 2010-02-25
IIF 37 - Director → ME
23
Canada House, 272 Field End Road, Ruislip, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ dissolved
IIF 27 - LLP Designated Member → ME
24
WEXLER CRAINE & PARTNERS LIMITED
- now 09456659EXPERT REPORT AGENCY LIMITED - 2019-06-11
Dalton House, 1 Hawksworth Street, Ilkley, England
Dissolved Corporate (4 parents)
Person with significant control
2021-04-22 ~ 2023-06-20
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-24 ~ now
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
26
1 & 2 Studley Court Mews, Studley Court Guildford Road, Chobham, Woking, England
Active Corporate (12 parents)
Officer
2006-04-21 ~ 2019-08-10
IIF 47 - Director → ME
2006-04-21 ~ 2019-08-10
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Apps Court Farm, Hurst Road, Walton-on-thames, England
Active Corporate (8 parents)
Officer
2009-02-25 ~ 2010-11-30
IIF 38 - Director → ME
2023-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE