1
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow
Active Corporate (2 parents)
Equity (Company account)
2,361 GBP2024-01-31
Officer
2010-01-20 ~ now
IIF 7 - Director → ME
2
C/o Old Chapel, The Green, Lower Boddington, England
Active Corporate (2 parents)
Equity (Company account)
-10,973 GBP2024-12-31
Officer
2009-06-06 ~ 2011-06-01
IIF 14 - Director → ME
3
BELLVIEW COURT MANAGEMENT LIMITED
05596066 Unit 1 Bellview Court 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (8 parents)
Equity (Company account)
517 GBP2024-02-28
Officer
2008-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 17 - Director → ME
5
Unit 1, Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (3 parents)
Equity (Company account)
38,252 GBP2024-09-30
Officer
2008-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
EXCLUSIVE FINANCIAL SERVICES LTD
07158557 Unit 1 Bellview Court, 183 Hanworth Road, Hounslow
Active Corporate (3 parents)
Equity (Company account)
825 GBP2024-02-29
Officer
2010-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-08-24
Officer
2012-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
EXCLUSIVE GROUP HOLDINGS LIMITED
- 2018-01-26
06490622 Unit 1, Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (2 parents)
Equity (Company account)
31,708 GBP2024-01-31
Officer
2008-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
EXCLUSIVE MANAGEMENT LONDON LIMITED
08366151 Unit 1 Bellview Court 183, Hanworth Road, Hounslow
Active Corporate (2 parents)
Equity (Company account)
22,549 GBP2024-11-30
Officer
2013-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
EXCLUSIVE MANAGEMENT UK LIMITED
- now 06485733EXCLUSIVE HOLDINGS UK LIMITED
- 2008-02-07
06485733 Unit 1, Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-01-28 ~ dissolved
IIF 13 - Director → ME
11
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-21
Officer
2021-02-25 ~ now
IIF 23 - Director → ME
12
Unit 2 Bellview Court, 183 Hanworth Road, Hounslow, England
Active Corporate (1 parent)
Equity (Company account)
4,078 GBP2024-03-31
Officer
2017-05-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 16 - Director → ME
14
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 15 - Director → ME
15
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 24 - Director → ME
16
88 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-07 ~ 2008-06-16
IIF 19 - Director → ME
17
LONDON TRADING AND CONSULTANCY LTD
09160176 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,404 GBP2024-08-31
Officer
2014-08-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
LONDON TRADING CORPORATION LIMITED
09620936 183 1 Bellview Court, Hanworth Road, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2015-06-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
19
1 Bellview Court, 183 Hanworth Road, Hounslow
Active Corporate (1 parent)
Equity (Company account)
1,415 GBP2024-08-31
Officer
2012-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 2 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
121,470 GBP2024-08-31
Officer
2012-08-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 18 - Director → ME
22
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-146,346 GBP2024-03-31
Officer
2008-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
23
Unit 1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,022 GBP2024-03-31
Officer
2018-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
1 Bellview Court, 183 Hanworth Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-05-13 ~ dissolved
IIF 12 - Director → ME