1
BELGRAVE PROPERTIES MANAGEMENT LTD
09993455 253a Ilford Lane, Ilford, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,209 GBP2024-02-28
Officer
2018-10-05 ~ 2021-08-18
IIF 17 - Director → ME
2
253a Ilford Lane, Ilford, United Kingdom, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,366 GBP2024-03-31
Officer
2020-05-29 ~ 2021-08-18
IIF 24 - Director → ME
3
17 York Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 7 - Director → ME
4
PREMIUM QUALITY LAMBS LIMITED - 2002-01-03
251 Ilford Lane, Ilford, Essex
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-11-09 ~ dissolved
IIF 16 - Director → ME
2003-08-02 ~ 2007-09-10
IIF 15 - Director → ME
2002-08-31 ~ 2003-08-03
IIF 26 - Director → ME
2003-08-02 ~ 2004-08-16
IIF 36 - Secretary → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
5
17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 2 - Director → ME
6
17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 6 - Director → ME
7
17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 8 - Director → ME
8
253a Ilford Lane, Ilford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,530 GBP2024-05-31
Officer
2022-08-29 ~ now
IIF 14 - Director → ME
9
17 York Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
253a Ilford Lane, Ilford, England
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 22 - Director → ME
11
253a Ilford Lane, Ilford, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
92,224 GBP2025-01-31
Officer
2020-01-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
L&C CONSTRUCTION & MAINTENANCE LTD
16598937 17 York Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
13
251 Ilford Lane, Ilford, Essex, England
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,757,107 GBP2024-06-30
Officer
2018-03-12 ~ now
IIF 1 - Director → ME
2002-01-02 ~ 2007-01-29
IIF 20 - Director → ME
2002-12-15 ~ 2007-01-29
IIF 35 - Secretary → ME
14
17 York Road, Ilford, England
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
880,012 GBP2024-10-31
Officer
2020-10-19 ~ 2023-01-25
IIF 19 - Director → ME
2023-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
251 Ilford Lane, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
251 Ilford Lane, Ilford, Essex
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
10,965,279 GBP2024-03-31
Officer
2009-07-31 ~ now
IIF 11 - Director → ME
17
17 York Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-03 ~ now
IIF 4 - Director → ME
18
63 Northbrook Road, Ilford, England
Active Corporate (13 parents)
Equity (Company account)
74,992 GBP2024-08-31
Officer
2005-08-05 ~ 2007-09-02
IIF 25 - Director → ME
19
17 York Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2022-02-24 ~ dissolved
IIF 18 - Director → ME
20
253a Ilford Lane, Ilford, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
9,569 GBP2024-03-31
Officer
2020-05-29 ~ 2021-08-18
IIF 23 - Director → ME
21
17 York Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
253a Ilford Lane, Ilford, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
217,116 GBP2024-04-30
Officer
2017-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2017-05-24 ~ 2021-08-18
IIF 37 - Has significant influence or control → OE