1
BELLIS CONSTRUCTION LIMITED
- now 09956312BH CONSTRUCTION ( LONDON ) LTD
- 2016-12-02
09956312 Cowgills Holloway Business Recovery Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
35,111 GBP2018-01-31
Officer
2016-01-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
BELLIS HOMES (SOUTHERN) LTD
- now 09813604BELLIS HOMES HG LTD
- 2019-06-11
09813604 Langley House, Park Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-478,937 GBP2024-03-31
Officer
2015-10-07 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Langley House, Park Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-01-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Langley House, Park Road, London, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-3,515,782 GBP2024-03-31
Officer
2014-05-13 ~ now
IIF 1 - Director → ME
2014-05-13 ~ 2017-07-13
IIF 54 - Secretary → ME
Person with significant control
2019-02-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
BIDEN CONSTRUCTION LIMITED
- now 10249496BELLIS HOMES MV LIMITED
- 2019-03-28
10249496 Langley House, Park Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
19,448 GBP2020-06-30
Officer
2016-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-24 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2024-04-19 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-09-20 ~ 2022-09-13
IIF 19 - Director → ME
Person with significant control
2018-09-20 ~ 2022-09-21
IIF 29 - Has significant influence or control → OE
8
CRANBROOK ROAD (ILFORD) LIMITED
16270816 23 Magdalen Street, London, England
Active Corporate (8 parents)
Officer
2025-02-24 ~ now
IIF 22 - Director → ME
9
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2017-08-22 ~ 2017-12-21
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-08-22 ~ 2017-12-21
IIF 36 - Has significant influence or control → OE
10
9 Park Lane Business Centre, Park Lane, Langham, Colchester, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-94,645 GBP2022-03-31
Officer
2017-12-21 ~ dissolved
IIF 11 - Director → ME
11
Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
400 GBP2024-02-29
Officer
2023-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Great Cozens, Fanhams Hall Road, Ware, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,248 GBP2024-05-31
Officer
2018-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
59-60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,060 GBP2023-01-31
Officer
2022-01-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
14
29 Sparrowhawk Way, Newhall, Harlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
150 GBP2023-01-31
Officer
2022-02-02 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Park Lane Business Centre, Colchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
RED ZONE SOUTHERN LTD - 2020-12-10
Langley House, Park Road, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
201 The Estate House, High Road, Chigwell, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 21 - Director → ME
18
MR ENGINEERING CONSULTING SERVICES LTD - now
CX ENGINEERING LTD
- 2018-04-17
10536833 L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
668 GBP2024-02-29
Officer
2017-09-06 ~ 2017-10-05
IIF 3 - Director → ME
19
L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-3,644 GBP2020-06-30
Officer
2019-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-11 ~ dissolved
IIF 35 - Has significant influence or control → OE
20
555 - 557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,038,765 GBP2023-12-30
Officer
2023-06-12 ~ now
IIF 4 - Director → ME
21
The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Equity (Company account)
-620,409 GBP2022-12-31
Officer
2020-07-14 ~ 2023-12-29
IIF 15 - Director → ME
22
Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-4,268 GBP2022-12-31
Officer
2018-10-25 ~ 2024-08-02
IIF 5 - Director → ME
23
RIVAL CONSTRUCTION (LONDON) LTD
- now 09010852RIVAL DRYLINING & FACADES LTD
- 2018-09-27
09010852CX BUILD LTD - 2018-03-22
CREATION X LIMITED - 2016-01-15
L J Rose Accounting Ltd, 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex
Voluntary Arrangement Corporate (7 parents)
Equity (Company account)
509,820 GBP2023-06-30
Officer
2018-05-03 ~ 2020-01-24
IIF 16 - Director → ME
Person with significant control
2018-05-03 ~ 2020-01-24
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
400 GBP2021-06-30
Officer
2019-08-13 ~ 2020-01-24
IIF 20 - Director → ME
25
BELLIS ELECTRICAL LTD
- 2018-05-10
10741767 9 Park Lane Business Centre Park Lane, Langham, Colchester, Essex, England
Active Corporate (5 parents)
Equity (Company account)
12,176 GBP2024-04-30
Officer
2018-01-12 ~ 2020-01-24
IIF 18 - Director → ME
Person with significant control
2018-08-15 ~ 2020-01-24
IIF 33 - Has significant influence or control → OE
26
9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,772 GBP2024-06-30
Officer
2018-03-26 ~ 2020-01-24
IIF 14 - Director → ME
Person with significant control
2018-03-26 ~ 2020-01-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
RIVAL MAINTENANCE GROUP LTD - now
RIVAL GROUNDWORKS LIMITED
- 2020-08-04
10537411CX GROUNDWORKS LIMITED - 2018-03-22
BELLIS GROUNDWORKS LIMITED - 2018-02-06
CX GROUNDWORKS LIMITED - 2017-12-13
BELLIS GROUNDWORKS LIMITED - 2017-07-19
L J Rose Accounting 9 Park Lane Business Centre, Park Lane, Langham, Colchester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
279,848 GBP2024-11-30
Officer
2018-05-03 ~ 2020-01-24
IIF 17 - Director → ME
Person with significant control
2018-05-03 ~ 2020-01-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
9 Park Lane, Langham, Colchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-06-30
Officer
2019-07-11 ~ 2020-01-24
IIF 10 - Director → ME
29
North Wing, Ingatestone Hall, Ingatestone, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
600 GBP2022-01-31
Officer
2019-02-01 ~ 2020-01-24
IIF 13 - Director → ME
30
ROSARY MANOR MANAGEMENT COMPANY LIMITED
11036780 Langley House, Park Road, London, England
Active Corporate (11 parents)
Current Assets (Company account)
57,000 GBP2023-10-31
Officer
2020-02-06 ~ 2021-10-08
IIF 41 - Director → ME
31
VFP LTD - 2025-02-12
The Estate House, 201 High Road, Chigwell, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-03 ~ now
IIF 2 - Director → ME
32
WILLU INVEST LIMITED - now
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
107,549 GBP2024-12-31
Officer
2015-12-09 ~ 2016-08-25
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-06
IIF 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
33
ZONE PROPERTY MANAGEMENT LIMITED
12112620 Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (3 parents, 24 offsprings)
Net Assets/Liabilities (Company account)
-39,116 GBP2025-03-31
Person with significant control
2019-07-19 ~ 2021-02-04
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE