1
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2014-03-03 ~ dissolvedIIF 4 - director → ME
2
9 Percy Street, London, United KingdomCorporate (3 parents)
Officer
2024-07-03 ~ nowIIF 23 - llp-designated-member → ME
3
Belgrave House 39-43 Monument Hill, Belgrave House, Weybridge, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-214 GBP2023-12-31
Officer
2019-02-12 ~ nowIIF 19 - director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
132,805 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 18 - director → ME
5
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
90,868 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 15 - director → ME
6
CITY INNOVATIONS LIMITED - 2014-02-19
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
153,387 GBP2015-03-31
Officer
2012-07-03 ~ dissolvedIIF 16 - director → ME
7
CITY INK LIMITED - 2019-02-19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1,507,218 GBP2023-12-31
Officer
2018-09-11 ~ nowIIF 17 - director → ME
Person with significant control
2018-09-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GROVE DEVELOPMENTS (HAMMERSMITH) LIMITED - 2014-02-19
20 Old Bailey, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-884,420 GBP2018-03-29
Officer
2012-07-03 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ 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
9
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Officer
2010-09-22 ~ dissolvedIIF 27 - director → ME
10
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-9,032 GBP2016-03-31
Officer
2010-09-22 ~ dissolvedIIF 14 - director → ME
11
COAST POLZEATH LIMITED - 2012-01-25
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2011-07-05 ~ dissolvedIIF 26 - director → ME
12
71 Hare Lane, Claygate, Esher, EnglandCorporate (4 parents)
Equity (Company account)
44,981 GBP2024-02-28
Person with significant control
2018-02-27 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
FIRST AVENUE INNOVATIONS LIMITED - 2016-07-14
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-129,109 GBP2016-09-30
Officer
2014-09-25 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6 CATHNOR ROAD LIMITED - 2014-06-16
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2013-05-16 ~ dissolvedIIF 7 - director → ME
15
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-2,505 GBP2015-12-31
Officer
2014-12-09 ~ dissolvedIIF 13 - director → ME
16
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,002 GBP2015-09-30
Officer
2013-09-27 ~ dissolvedIIF 8 - director → ME
17
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
30 GBP2015-09-30
Officer
2014-09-30 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LAMPREY ESTATES LIMITED - 2013-12-06
117 George Street, LondonDissolved corporate (4 parents)
Equity (Company account)
-36,993 GBP2018-10-31
Officer
2013-05-22 ~ dissolvedIIF 6 - director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2017-01-31 ~ dissolvedIIF 11 - director → ME
Person with significant control
2017-01-31 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Gladstone House, 77-79 High Street, Egham, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2014-03-26 ~ dissolvedIIF 9 - director → ME
21
15 Westferry Circus, London, EnglandDissolved corporate (213 parents)
Equity (Company account)
6,807,079 GBP2022-12-31
Officer
2021-02-22 ~ dissolvedIIF 21 - llp-member → ME
22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
21,934 GBP2016-09-30
Officer
2015-09-09 ~ dissolvedIIF 12 - director → ME
23
7 Bath Place, London, United KingdomCorporate (3 parents)
Officer
2024-01-11 ~ nowIIF 24 - director → ME
Person with significant control
2024-01-11 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20 GBP2018-05-31
Officer
2016-05-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
71 Hare Lane, Claygate, Esher, EnglandCorporate (3 parents)
Equity (Company account)
59,902 GBP2024-02-28
Officer
2019-02-28 ~ nowIIF 30 - director → ME
Person with significant control
2019-02-28 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
26
W12 DEVELOPMENTS LIMITED - 2013-10-25
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,006 GBP2016-05-31
Officer
2013-05-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved corporate (3 parents)
Equity (Company account)
-45,570 GBP2017-11-30
Officer
2014-11-19 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE