1
PNP74 LIMITED - 2020-10-01
Chantry House, 10a High Street, Billericay, EnglandDissolved corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
2
BEAUTY EDITION LIMITED - 2021-03-01
137 Broadway, Bexleyheath, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-03-12 ~ nowIIF 31 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
3
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 16 - director → ME
4
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2025-01-28 ~ nowIIF 33 - director → ME
Person with significant control
2025-01-28 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
5
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2025-02-17 ~ nowIIF 36 - director → ME
Person with significant control
2025-02-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2025-01-22 ~ nowIIF 34 - director → ME
Person with significant control
2025-01-22 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
7
358 London Road, Benfleet, United KingdomDissolved corporate (1 parent)
Officer
2018-03-15 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
16 London Road, Grays, EnglandCorporate (1 parent)
Officer
2024-02-25 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-25 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
9
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 11 - director → ME
10
137 Broadway, Bexleyheath, EnglandDissolved corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 17 - director → ME
11
REVELL TRADING LIMITED - 2022-01-07
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 48 - Has significant influence or control → OE
12
HAMILTON CARTER (UK) LTD - 2013-07-24
60 Goodmayes Road, IlfordDissolved corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 7 - director → ME
13
87 Barking Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-14 ~ dissolvedIIF 37 - director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 51 - Has significant influence or control → OE
14
16 London Road, Grays, Essex, United KingdomCorporate (1 parent)
Officer
2024-10-25 ~ nowIIF 68 - director → ME
Person with significant control
2024-10-25 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
15
M R ISUFI LTD - 2020-02-05
16 London Road, Grays, EnglandCorporate (2 parents)
Equity (Company account)
-13,748 GBP2023-05-31
Officer
2024-01-02 ~ nowIIF 32 - director → ME
Person with significant control
2025-01-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
16
72 Elm Road, Grays, Essex, EnglandDissolved corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 3 - director → ME
17
72 Elm Road, Grays, Essex, EnglandDissolved corporate (1 parent)
Officer
2012-06-08 ~ dissolvedIIF 5 - director → ME
18
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 49 - Has significant influence or control → OE
19
18 Bluebird Lane, Dagenham, United KingdomDissolved corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
72 Elm Road, Grays, Essex, EnglandDissolved corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 4 - director → ME
21
18 Bluebird Lane, Dagenham, United KingdomDissolved corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 46 - Has significant influence or control → OE
23
JEWELBRAND LIMITED - 2013-03-08
4-5 Park Place, Mayfair, London, United KingdomDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 38 - director → ME
24
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Officer
2022-03-22 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
25
Kingsbridge Corporate Solutions Resolution House, Crusader Road, Lincoln, EnglandDissolved corporate (2 parents)
Equity (Company account)
-15,202 GBP2017-07-28
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
26
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 13 - director → ME
27
18 Bluebird Lane, Dagenham, United KingdomDissolved corporate (1 parent)
Officer
2018-07-16 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
28
BELGRAVIA PROPERTY GROUP LIMITED - 2021-10-26
137 Broadway, Bexleyheath, EnglandDissolved corporate (1 parent)
Equity (Company account)
543 GBP2021-01-31
Officer
2023-04-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
29
167-169 Great Portland Street, London, EnglandCorporate (1 parent)
Officer
2025-01-29 ~ nowIIF 35 - director → ME
Person with significant control
2025-01-29 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
30
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
-549 GBP2020-02-28
Officer
2021-02-01 ~ dissolvedIIF 6 - director → ME
31
Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved corporate (1 parent)
Equity (Company account)
-5,794 GBP2019-12-31
Officer
2021-06-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE