1
PNP74 LIMITED - 2020-10-01
Chantry House, 10a High Street, Billericay, EnglandDissolved Corporate (1 parent)
Officer
2019-08-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-08-19 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
2
BEAUTY EDITION LIMITED - 2021-03-01
137 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-03-12 ~ nowIIF 40 - Director → ME
Person with significant control
2021-03-12 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
3
137 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 9 - Director → ME
4
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-28 ~ nowIIF 26 - Director → ME
Person with significant control
2025-01-28 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
5
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-08-26 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-26 ~ 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, EnglandActive Corporate (1 parent)
Officer
2025-02-17 ~ nowIIF 29 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
7
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
358 London Road, Benfleet, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-03-15 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
9
16 London Road, Grays, EnglandActive Corporate (1 parent)
Officer
2024-02-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-25 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
10
137 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 4 - Director → ME
11
137 Broadway, Bexleyheath, EnglandDissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolvedIIF 10 - Director → ME
12
REVELL TRADING LIMITED - 2022-01-07
137 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 47 - Has significant influence or control → OE
13
HAMILTON CARTER (UK) LTD - 2013-07-24
60 Goodmayes Road, IlfordDissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolvedIIF 38 - Director → ME
14
87 Barking Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-14 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-04-14 ~ dissolvedIIF 50 - Has significant influence or control → OE
15
16 London Road, Grays, Essex, United KingdomActive Corporate (1 parent)
Officer
2024-10-25 ~ nowIIF 39 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
M R ISUFI LTD - 2020-02-05
Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (2 parents)
Equity (Company account)
-13,748 GBP2023-05-31
Officer
2024-01-02 ~ nowIIF 31 - Director → ME
Person with significant control
2025-01-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
17
72 Elm Road, Grays, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolvedIIF 34 - Director → ME
18
72 Elm Road, Grays, Essex, EnglandDissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolvedIIF 36 - Director → ME
19
137 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 48 - Has significant influence or control → OE
20
18 Bluebird Lane, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-01-19 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
21
72 Elm Road, Grays, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolvedIIF 35 - Director → ME
22
18 Bluebird Lane, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
137 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 45 - Has significant influence or control → OE
24
JEWELBRAND LIMITED - 2013-03-08
4-5 Park Place, Mayfair, London, United KingdomDissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 67 - Director → ME
25
137 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
137 Broadway, Bexleyheath, EnglandDissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolvedIIF 6 - Director → ME
27
18 Bluebird Lane, Dagenham, United KingdomDissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-07-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → 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 2 - Director → ME
Person with significant control
2019-03-05 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
29
16 London Road, Grays, EnglandActive Corporate (1 parent)
Equity (Company account)
273 GBP2024-04-30
Officer
2025-02-01 ~ nowIIF 24 - Director → ME
Person with significant control
2025-02-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
30
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)
Equity (Company account)
-549 GBP2020-02-28
Officer
2021-02-01 ~ dissolvedIIF 37 - Director → ME
32
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 32 - Director → ME
Person with significant control
2021-11-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE