1
5 Belgrave Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ 2012-06-11
IIF 43 - Director → ME
2010-04-15 ~ 2012-04-14
IIF 33 - Secretary → ME
3
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-16 ~ 2012-09-15
IIF 44 - Director → ME
2010-09-16 ~ 2012-09-15
IIF 34 - Secretary → ME
4
Russell House 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Officer
2010-03-08 ~ 2012-10-02
IIF 38 - LLP Designated Member → ME
5
Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-62,481 GBP2015-08-31
Officer
2011-08-17 ~ 2012-01-30
IIF 49 - Director → ME
2012-08-05 ~ 2012-12-06
IIF 32 - Director → ME
6
Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-26 ~ 2012-12-06
IIF 42 - Director → ME
7
5 Belgrave Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-21 ~ dissolved
IIF 8 - Director → ME
8
5 Belgrave Gardens, London, England
Active Corporate (1 parent)
Equity (Company account)
22,492 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
BELGRAVE GLOBAL CORPORATE SUPPORT LIMITED
10246897 5 Belgrave Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-26,278 GBP2024-06-30
Officer
2016-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
BELGRAVE INVESTMENT MANAGEMENT LLP
OC355016 5 Belgrave Gardens, London
Dissolved Corporate (4 parents)
Officer
2010-05-17 ~ 2013-04-05
IIF 11 - LLP Designated Member → ME
11
5 Belgrave Gardens, London
Active Corporate (2 parents)
Officer
2009-03-02 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE
12
BELGRAVE PAYROLL & BOOKKEEPING SERVICES LIMITED
07186496 5 Belgrave Gardens, St Johns Wood, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-03-11 ~ now
IIF 28 - Director → ME
2010-03-11 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
BELGRAVE PROPERTY (NORTH EAST) LIMITED
- now 07186397BELGRAVE GLOBAL CONSULTANTS LIMITED
- 2011-05-17
07186397 5 Belgrave Gardens, St Johns Wood, London
Active Corporate (2 parents)
Equity (Company account)
7,548 GBP2024-06-30
Officer
2010-03-11 ~ now
IIF 27 - Director → ME
2010-03-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ now
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
14
84 Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ 2011-10-28
IIF 50 - Director → ME
15
Dorset House Kingston Road, Regent Park, Leatherhead, Surrey, England
Dissolved Corporate (6 parents)
Officer
2004-07-04 ~ 2007-01-03
IIF 14 - Director → ME
16
5 Belgrave Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-02-23 ~ dissolved
IIF 12 - LLP Designated Member → ME
17
ENNOVOR BIOFUELS LTD - now
81 Station Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Officer
2010-07-02 ~ 2012-11-20
IIF 41 - Director → ME
18
5 Belgrave Gardens, London
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
3,924 GBP2021-05-31
Officer
2006-05-19 ~ 2021-02-25
IIF 10 - LLP Designated Member → ME
19
5 Belgrave Gardens, St Johns Wood, London
Dissolved Corporate (2 parents)
Officer
2012-07-04 ~ 2013-11-01
IIF 7 - Director → ME
20
INTERLINK ENGINEERING SERVICES GROUP LTD
09578506 16 Churchill Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-01-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
21
55 Princes Gate, Exhibition Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2018-08-08 ~ 2020-04-01
IIF 48 - Director → ME
2023-08-21 ~ now
IIF 30 - Director → ME
2018-08-08 ~ 2020-04-01
IIF 37 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2018-08-08 ~ 2020-04-01
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
22
47 Edison Building 20 Westferry Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
28,216 GBP2018-06-30
Officer
2018-03-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
23
PHOENIX FIXED ASSET MANAGEMENT LIMITED
10338767 55 Princes Gate, Exhibition Road, London
Active Corporate (3 parents)
Equity (Company account)
242,619 GBP2024-08-31
Officer
2016-08-19 ~ 2017-08-18
IIF 51 - Director → ME
Person with significant control
2016-08-19 ~ 2017-08-18
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
24
CASTLEFORD WATER TREATMENT LLP
- 2015-06-01
OC352830 Russell House, 140 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-03-03 ~ 2012-12-06
IIF 39 - LLP Designated Member → ME
25
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
27
34 Collywell Bay Road Collywell Bay Road, Seaton Sluice, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
253,139 GBP2024-03-31
Officer
2012-11-09 ~ 2014-07-23
IIF 4 - Director → ME
28
5 Belgrave Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - 75% or more → OE
29
55 Princes Gate, Exhibition Road, London
Dissolved Corporate (1 parent)
Officer
2009-05-20 ~ dissolved
IIF 47 - Director → ME
2009-05-20 ~ dissolved
IIF 29 - Secretary → ME
30
5 Belgrave Gardens, London
Active Corporate (5 parents)
Equity (Company account)
-19,830 GBP2023-12-31
Officer
2001-11-19 ~ now
IIF 2 - Director → ME
2003-06-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-12-15 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
2017-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE