1
BETHNAL GREEN INNOVATIONS LIMITED
08892821 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 8 - Director → ME
2
9 Percy Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 23 - LLP Designated Member → ME
3
Belgrave House 39-43 Monument Hill, Belgrave House, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-281 GBP2024-12-31
Officer
2019-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-12
IIF 38 - Right to appoint or remove directors → OE
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
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
172,943 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 4 - Director → ME
5
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,648 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 2 - Director → ME
6
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
2010-09-22 ~ 2010-11-26
IIF 31 - Director → ME
2012-07-03 ~ dissolved
IIF 19 - Director → ME
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,519,680 GBP2024-12-31
Officer
2018-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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
2012-07-03 ~ dissolved
IIF 20 - Director → ME
2012-02-14 ~ 2012-02-23
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ dissolved
IIF 30 - Director → ME
10
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 18 - Director → ME
11
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 29 - Director → ME
12
71 Hare Lane, Claygate, Esher, England
Active Corporate (6 parents)
Equity (Company account)
63,764 GBP2025-02-28
Officer
2018-02-27 ~ 2022-09-14
IIF 32 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
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 11 - Director → ME
15
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 17 - Director → ME
16
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 12 - Director → ME
17
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 6 - Director → ME
Person with significant control
2016-04-06 ~ 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
18
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 ~ dissolved
IIF 10 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-03-26 ~ dissolved
IIF 13 - Director → ME
21
15 Westferry Circus, London, England
Dissolved Corporate (214 parents)
Equity (Company account)
6,807,079 GBP2022-12-31
Officer
2021-02-22 ~ dissolved
IIF 21 - LLP Member → ME
2019-09-16 ~ 2021-12-31
IIF 22 - LLP Member → ME
22
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 16 - Director → ME
23
7 Bath Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
99 GBP2025-01-31
Officer
2024-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
32 Addison Grove, London, England
Active Corporate (6 parents)
Equity (Company account)
169,019 GBP2024-12-31
Officer
2025-06-17 ~ now
IIF 26 - Director → ME
25
32 Addison Grove, London, England
Active Corporate (6 parents)
Equity (Company account)
-80,762 GBP2024-12-31
Officer
2025-06-17 ~ now
IIF 27 - Director → ME
26
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 14 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
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
27
71 Hare Lane, Claygate, Esher, England
Active Corporate (5 parents)
Equity (Company account)
32,252 GBP2025-02-28
Officer
2019-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
28
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
2013-05-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE