1
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2003-07-01 ~ dissolvedIIF 27 - director → ME
2
MILLBANK HOMES LIMITED - 2014-01-09
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2003-01-17 ~ dissolvedIIF 24 - director → ME
3
MILLBANK GROUP LIMITED - 2014-01-09
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2005-01-05 ~ dissolvedIIF 23 - director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (1 parent)
Officer
2023-11-29 ~ nowIIF 15 - director → ME
Person with significant control
2023-11-29 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
5
Gable House, 18-24 Turnham Green Terrace, London, EnglandCorporate (2 parents)
Equity (Company account)
-160,341 GBP2023-09-30
Officer
2018-03-08 ~ nowIIF 25 - director → ME
Person with significant control
2018-03-08 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
6
19 Mount Pleasant, Waterloo, Liverpool, United KingdomDissolved corporate (2 parents)
Officer
2017-10-27 ~ dissolvedIIF 1 - director → ME
7
Maythorn Farm, Brockhampton, Hereford, United KingdomCorporate (3 parents)
Equity (Company account)
371,298 GBP2024-03-31
Officer
2024-03-18 ~ nowIIF 17 - director → ME
Person with significant control
2024-03-19 ~ nowIIF 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 KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2018-10-25 ~ nowIIF 29 - director → ME
9
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved corporate (1 parent)
Officer
2017-12-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomDissolved corporate (2 parents)
Officer
2017-11-21 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-11-21 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 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, LondonDissolved corporate (2 parents)
Officer
2006-08-17 ~ dissolvedIIF 22 - director → ME
12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-02 ~ nowIIF 8 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-818,476 GBP2023-08-31
Officer
2017-08-09 ~ nowIIF 9 - director → ME
Person with significant control
2017-08-09 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomCorporate (2 parents)
Equity (Company account)
-73,723 GBP2023-03-31
Officer
2018-03-28 ~ nowIIF 14 - director → ME
15
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-21 ~ nowIIF 12 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomCorporate (1 parent)
Equity (Company account)
189,319 GBP2023-05-31
Officer
2018-02-21 ~ nowIIF 11 - director → ME
Person with significant control
2018-02-21 ~ nowIIF 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, LondonCorporate (1 parent)
Officer
2010-01-26 ~ nowIIF 2 - director → ME
18
Belgrave House 39-43 Monument Hill, Weybridge, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-01 ~ nowIIF 33 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyCorporate (1 parent)
Equity (Company account)
11,371 GBP2024-01-30
Officer
2014-01-09 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
20
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (1 parent)
Equity (Company account)
-3,201 GBP2024-02-28
Officer
2017-02-16 ~ nowIIF 10 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
21
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyCorporate (1 parent, 2 offsprings)
Equity (Company account)
54,308 GBP2023-06-28
Officer
2003-01-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (1 parent)
Officer
2010-01-06 ~ dissolvedIIF 7 - director → ME
23
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2014-01-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
24
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyCorporate (1 parent)
Equity (Company account)
226,148 GBP2024-02-27
Officer
2014-02-17 ~ nowIIF 4 - director → ME
Person with significant control
2016-07-15 ~ nowIIF 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, SurreyCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-17 ~ nowIIF 3 - director → ME
Person with significant control
2018-04-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2023-11-09 ~ nowIIF 30 - director → ME
27
Belgrave House, 39-43 Monument Hill, Weybridge, United KingdomCorporate (3 parents)
Equity (Company account)
4 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 32 - director → ME
Person with significant control
2021-09-22 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
177,437 GBP2023-07-31
Officer
2016-05-12 ~ nowIIF 20 - director → ME
Person with significant control
2016-05-13 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Shurland Hotel \79-81 High Street, Eastchurch, Sheerness, KentDissolved corporate (3 parents)
Equity (Company account)
-25,702 GBP2017-05-31
Officer
2016-05-23 ~ dissolvedIIF 16 - director → ME