1
BETHNAL GREEN INNOVATIONS LIMITED
08892821 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 30 - Director → ME
2
4385, Oc452913 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-07-03 ~ dissolved
IIF 22 - LLP Designated Member → ME
3
Belgrave House 39-43 Monument Hill, Belgrave House, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-12 ~ 2019-02-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 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)
Officer
2018-12-17 ~ now
IIF 26 - Director → ME
5
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-17 ~ now
IIF 24 - Director → ME
6
CITY ESTATES MANAGEMENT (UK) LIMITED
- now 07384835 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2010-11-26
IIF 20 - Director → ME
2012-07-03 ~ dissolved
IIF 41 - Director → ME
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 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)
Officer
2012-07-03 ~ dissolved
IIF 42 - Director → ME
2012-02-14 ~ 2012-02-23
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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 19 - Director → ME
10
COAST GROUP (DEVELOPMENTS) LIMITED
07384313 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2010-09-22 ~ dissolved
IIF 40 - 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 18 - Director → ME
12
71 Hare Lane, Claygate, Esher, England
Active Corporate (6 parents)
Officer
2018-02-27 ~ 2022-09-14
IIF 21 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 2 - 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)
Officer
2014-09-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 33 - Director → ME
15
GARRATT INNOVATIONS MANAGEMENT LIMITED
09347402 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-12-09 ~ dissolved
IIF 39 - Director → ME
16
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 34 - Director → ME
17
JEDDO INNOVATIONS (MANAGEMENT) LIMITED
09240494 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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)
Officer
2013-05-22 ~ dissolved
IIF 32 - Director → ME
19
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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 35 - Director → ME
21
15 Westferry Circus, London, England
Dissolved Corporate (214 parents)
Officer
2019-09-16 ~ 2021-12-31
IIF 44 - LLP Member → ME
2021-02-22 ~ dissolved
IIF 43 - LLP Member → ME
22
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 38 - Director → ME
23
7 Bath Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Office 874 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 15 - Director → ME
25
Office 873 60 Tottenham Court Road, Fitzrovia, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 16 - Director → ME
26
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
W12 PROPERTIES LIMITED
11852513 13179828, 07410847, 12021271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71 Hare Lane, Claygate, Esher, England
Active Corporate (5 parents)
Officer
2019-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
28
W12 DEVELOPMENTS LIMITED
- 2013-10-25
08532412 08247063, 10601218, 08171510Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-05-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 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)
Officer
2014-11-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE