1
BELGRAVIA BUILDING SERVICES LTD - now
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2019-01-01
IIF 26 - Director → ME
Person with significant control
2018-07-16 ~ 2019-01-01
IIF 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
2
BELGRAVIA CONSTRUCTION GROUP LTD - now
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2019-01-01
IIF 21 - Director → ME
Person with significant control
2018-07-16 ~ 2019-01-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
3
PNP74 LIMITED
- 2020-10-01
12020246 12020338, 11976629, 12020277Warning 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) Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
4
BEAUTY EDITION LIMITED - 2021-03-01
137 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 69 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
5
DELTA SERVICES CORPORATION LIMITED
12115544 12 Essendine Road, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-01 ~ 2021-10-10
IIF 11 - Director → ME
6
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 37 - Director → ME
7
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
9
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 29 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
11
358 London Road, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
12
16 London Road, Grays, England
Active Corporate (1 parent)
Officer
2024-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-25 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 35 - Director → ME
14
GREEN ENERGY CORPORATION LIMITED
13988695 137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2022-10-01
IIF 15 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-01
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 38 - Director → ME
16
REVELL TRADING LIMITED
- 2022-01-07
13330961 137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 48 - Has significant influence or control → OE
17
HAMILTON CARTER ASSETS LTD.
- now 08293398HAMILTON CARTER (UK) LTD
- 2013-07-24
08293398 60 Goodmayes Road, Ilford
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 7 - Director → ME
18
HORIZON APARTMENTS (ESSEX) LIMITED
13335819 87 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 51 - Has significant influence or control → OE
19
16 London Road, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 68 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
20
M R ISUFI LTD - 2020-02-05
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 33 - Director → ME
2022-02-03 ~ 2022-05-01
IIF 2 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2022-05-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 3 - Director → ME
22
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 5 - Director → ME
23
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 49 - Has significant influence or control → OE
24
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 4 - Director → ME
26
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 46 - Has significant influence or control → OE
28
JEWELBRAND LIMITED
- 2013-03-08
05474182 4-5 Park Place, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-13 ~ dissolved
IIF 39 - Director → ME
29
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 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
30
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 36 - Director → ME
31
22 Coningsby Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2018-07-01
IIF 72 - Director → ME
Person with significant control
2016-09-29 ~ 2017-01-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
32
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
33
MAHARAJA RETAIL CENTRE LIMITED
- 2022-04-14
13615393 112 Essendine Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2023-04-01
IIF 10 - Director → ME
Person with significant control
2021-09-10 ~ 2023-04-01
IIF 42 - Has significant influence or control → OE
34
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2022-10-01
IIF 8 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-01
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
PARKMOUNT INTERNATIONAL LTD
- now 10578502BELGRAVIA PROPERTY GROUP LIMITED
- 2021-10-26
10578502 137 Broadway, Bexleyheath, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2021-01-01
IIF 14 - Director → ME
2023-04-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
36
PARKSTONE ESTATE MANAGEMENT LTD
14784254 16 London Road, Grays, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
37
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
38
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 6 - Director → ME
39
SMART PROPERTY SOLUTIONS CONSULTANCY LTD
08797611 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
40
JAS GROUP LTD - 2017-07-31
4385, 10399252: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ 2017-10-01
IIF 20 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01
IIF 71 - Ownership of shares – 75% or more → OE