1
23 BELGRAVE ROAD (MARGATE) LIMITED
10127377 135 Maple Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2016-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 BELGRAVE ROAD MANAGEMENT LIMITED
14407271 135 Maple Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
23 BELGRAVE ROAD RTM COMPANY LIMITED
06583386 Cumberland Basin, Prince Albert Road, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-03-25
Officer
2016-06-16 ~ 2016-06-17
IIF 10 - Director → ME
4
61 Howards Wood Drive, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Equity (Company account)
-4,162 GBP2020-11-30
Officer
2007-11-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
135 Maple Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-5,972 GBP2024-09-30
Officer
2022-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
135 Maple Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
1997-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
TENSION FINE ART GALLERY LIMITED
11875134 135 Maple Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
135 Maple Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
135 Maple Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
135 Maple Road, London, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE