1
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-07-01 ~ dissolved
IIF 33 - Director → ME
2
MILLBANK HOMES LIMITED - 2014-01-09
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-01-17 ~ dissolved
IIF 32 - Director → ME
3
MILLBANK GROUP LIMITED - 2014-01-09
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-01-05 ~ dissolved
IIF 30 - Director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
Gable House, 18-24 Turnham Green Terrace, London, England
Active Corporate (2 parents)
Equity (Company account)
-160,341 GBP2023-09-30
Officer
2018-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Mount Pleasant, Waterloo, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolved
IIF 17 - Director → ME
7
Maythorn Farm, Brockhampton, Hereford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
188,024 GBP2025-03-31
Person with significant control
2024-03-19 ~ now
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
8
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-10-25 ~ now
IIF 1 - Director → ME
9
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-21 ~ 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
11
HARCOURT INVESTMENTS & DEVELOPMENTS LIMITED - 2009-08-27
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2006-08-17 ~ dissolved
IIF 29 - Director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,105,956 GBP2024-08-31
Officer
2017-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
14
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,836 GBP2024-03-31
Officer
2018-03-28 ~ now
IIF 6 - Director → ME
15
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
152,024 GBP2024-05-31
Officer
2018-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (1 parent)
Officer
2010-01-26 ~ now
IIF 18 - Director → ME
18
Belgrave House 39-43 Monument Hill, Weybridge, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
11,371 GBP2024-01-30
Officer
2014-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
20
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,201 GBP2024-02-28
Officer
2017-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
21
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,940 GBP2024-06-28
Officer
2003-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (1 parent)
Officer
2010-01-06 ~ dissolved
IIF 21 - Director → ME
23
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
226,148 GBP2024-02-27
Officer
2014-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2023-11-09 ~ dissolved
IIF 20 - Director → ME
27
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Receiver Action Corporate (2 parents, 1 offspring)
Equity (Company account)
177,437 GBP2023-07-31
Officer
2016-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Shurland Hotel \79-81 High Street, Eastchurch, Sheerness, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
-25,702 GBP2017-05-31
Officer
2016-05-23 ~ dissolved
IIF 25 - Director → ME