1
24 Rotary Gardens, Gillingham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-11-05 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
20,022 GBP2016-12-31
Officer
2011-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
3
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19
14035743 24 Rotary Gardens, Gillingham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-11-10 ~ now
IIF 32 - Director → ME
4
3 Assembly Square, Britannia Quay, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-05 ~ 2020-02-13
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
522 GBP2015-10-31
Officer
2013-07-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
4385, 11681762: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Person with significant control
2020-10-14 ~ 2020-11-06
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BELGRA ASSET MANAGEMENT LIMITED
10352830 Suite 363 19/21 Crawford Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
239,444 GBP2023-12-31
Officer
2018-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
8
BELGRA FINTECH HOLDINGS LIMITED
14934862 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
BOOTHWOOD DEVELOPMENTS LIMITED
- now 10363457ASPREY EDUCATIONAL LIMITED - 2017-01-30
13-14 Cashmere House, Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2020-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-10 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 12 - Director → ME
11
Suite 363 19/21 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 24 - Director → ME
12
DAVID ADAMS INTERNATIONAL LIMITED
11405294 Suite 363, 19/21 Crawford Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ dissolved
IIF 22 - Director → ME
13
Suite 363 19-21 Crawford Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6,000,000 GBP2024-01-31
Officer
2023-01-06 ~ now
IIF 3 - Director → ME
14
Klaco House, 28 - 30 St. Johns Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ 2015-01-05
IIF 20 - Director → ME
15
Suite 363 19-21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-06-21 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
Kalamu House, 11 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
751 GBP2022-04-30
Officer
2014-11-26 ~ 2015-01-05
IIF 21 - Director → ME
17
ISAAC INTERNATIONAL TRADING LIMITED
12813515 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2020-10-22
IIF 45 - Director → ME
18
IVORY MINT HOLDINGS CORP LIMITED
- now 10365773IVORY MINT HOLDINGS CORP LIMITED
- 2018-04-28
10365773 Suite 363 19/21 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
19
KNIGHTSBRIDGE BELL PROPERTIES LIMITED
15302102 24 Rotary Gardens, Gillingham, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-22 ~ 2025-10-24
IIF 27 - Director → ME
Person with significant control
2023-11-22 ~ 2025-10-24
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
LEWIS AND COMPANY INVESTMENTS LIMITED
08372461 2nd Floor Highview House, 165-167 Station Road, Edgware, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 5 - Director → ME
21
Suite 363 19-21 Crawford Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2016-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
LONDON PRIME INCOME PROPERTIES LTD
11368340 2 Holmside, Gillingham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 16 - Director → ME
23
LONDON PRIME RESIDENTIAL PROPERTIES LTD
11365561 12 Hay Hill, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 17 - Director → ME
24
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047 Suite 363 19/21 Crawford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-18 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
MILLENNIUM CONSOLIDATED LIMITED
09327911 Suite 363 19-21 Crawford Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-11-30
Officer
2015-01-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
26
MILLENNIUM SUSTAINABLE HOMES LTD
10999317 19-21 Suite 363 Crawford Street, London
Dissolved Corporate (2 parents)
Officer
2017-10-05 ~ dissolved
IIF 19 - Director → ME
2017-10-05 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
27
Suite 363 19/21 Crawford Street, London, United Kingdom
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-12-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
MUSKATEER HOLDINGS CORP. LIMITED
08330439 Mowbray House, 58-70 Edgware Way, Edgware, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 13 - Director → ME
2012-12-13 ~ dissolved
IIF 58 - Secretary → ME
29
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 10 - Director → ME
2014-10-15 ~ dissolved
IIF 56 - Secretary → ME
30
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-365,262 USD2016-12-31
Officer
2012-12-18 ~ dissolved
IIF 9 - Director → ME
2012-12-18 ~ dissolved
IIF 55 - Secretary → ME
31
Suite 363 19/21 Crawford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-23 ~ dissolved
IIF 23 - Director → ME
32
19-21 Suite 363 Crawford Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-24 ~ dissolved
IIF 18 - Director → ME
2017-05-24 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 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
33
24 Rotary Gardens, Gillingham, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
34
Chartwell House, 292-294 Hale Lane, Edgware, Middlesex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
65,573 GBP2015-06-30
Officer
2013-06-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
35
THE LEWIS COMPANY ACQUISITIONS LIMITED
08376741 Charles House, 108 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 6 - Director → ME
36
Charles House, 105 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-17 ~ dissolved
IIF 34 - Director → ME
37
Suite 363 19-21 Crawford Street Crawford Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE