1
26 27 HANS PLACE LTD - now
LEASEWIDE PROPERTY MANAGEMENT LIMITED
- 2013-10-10
04039143 21 Ellis Street, London, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,343 GBP2024-12-31
Officer
2002-11-21 ~ 2004-06-13
IIF 9 - Director → ME
2
7 HEATHDENE ROAD MANAGEMENT LIMITED
08805749 7 Heathdene Road, London, England
Active Corporate (8 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
2014-02-25 ~ 2015-10-05
IIF 18 - Director → ME
3
BILLIG FINANCE PLC
- 1992-10-09
02737964 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (1 parent)
Officer
1992-08-06 ~ dissolved
IIF 13 - Director → ME
4
BELMONT LIGHTING SERVICES LIMITED
09760664 5 Priory Lane, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
46,086 GBP2019-09-30
Officer
2015-09-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CDM MAINTENANCE AND CONSTRUCTION LIMITED - now
BILLIG PROPERTIES LIMITED
- 1997-12-02
03421083 Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent
Active Corporate (6 parents)
Equity (Company account)
1,055 GBP2024-08-31
Officer
1997-08-18 ~ 1997-10-23
IIF 1 - Director → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
14,664 GBP2024-03-31
Person with significant control
2024-02-15 ~ 2024-08-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
2 GBP2024-09-30
Officer
2018-11-01 ~ now
IIF 7 - Director → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
667,301 GBP2024-03-31
Person with significant control
2019-02-12 ~ 2022-11-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 2 Albion House 2 Etruria Valley Office Village, Forge Lane Etruria, Stoke On Trent, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-2,783,732 GBP2022-09-30
Officer
2000-04-10 ~ 2003-10-01
IIF 2 - Director → ME
10
HARVARD INTERACTIVE LIMITED - now
WEB MARKETING LIMITED
- 2002-05-07
03659092 Po Box 70693 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
735,473 GBP2017-12-31
Officer
1999-06-16 ~ 1999-10-22
IIF 3 - Director → ME
11
HAYWOODS STERLING ASSETS LIMITED
12605739 Place Farm House Heathman Street, Nether Wallop, Stockbridge, Hants
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-03-31
Person with significant control
2020-05-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
Suite 14 61 Victoria Road, Kingston-upon-thames, England
Dissolved Corporate (4 parents)
Equity (Company account)
42,013 GBP2020-03-31
Officer
2014-12-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
KINGS ROAD (CHELSEA) MANAGEMENT COMPANY LIMITED
03827692 The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-24
Officer
2002-02-15 ~ now
IIF 10 - Director → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,481 GBP2024-03-31
Person with significant control
2023-05-17 ~ 2024-08-30
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
15
East Lodge Midgham Green, Midgham, Reading, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-12 ~ now
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
IIF 26 - Right to appoint or remove directors → OE
16
Ashings Ltd, Chartered Accountants Suite 3b2, Northside House, Mount Pleasant, Barnet, London
Dissolved Corporate (1 parent)
Officer
2013-12-09 ~ dissolved
IIF 17 - Director → ME
17
MSHOP LIMITED - now
MOBILESHOP.COM LIMITED
- 2010-07-22
03625597MOBILE PHONE SHOP LIMITED
- 2000-02-25
03625597 Begbies Traynor, Begbies Traynor, 340 Deansgate, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
1999-10-01 ~ 2004-02-18
IIF 20 - Director → ME
18
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-680 GBP2024-03-31
Person with significant control
2023-04-24 ~ 2024-10-21
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
19
The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
8,225 GBP2024-12-24
Officer
2002-04-25 ~ now
IIF 11 - Director → ME
20
32 Woodstock Grove, Shepherds Bush, London
Dissolved Corporate (3 parents)
Officer
2014-10-07 ~ dissolved
IIF 23 - Director → ME
21
10 London Mews, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,714,303 GBP2024-09-30
Officer
2014-09-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 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
22
10 London Mews, Paddington, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,035 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 5 - Director → ME
23
341 BATTERSEA PARK ROAD LIMITED
- 2017-07-12
09055705 10 London Mews, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-67,504 GBP2024-05-31
Officer
2014-08-11 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
24
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2015-02-27 ~ 2017-03-08
IIF 21 - Director → ME
25
Bcl House 2 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
350,551 GBP2024-09-30
Officer
2015-02-27 ~ 2017-03-08
IIF 22 - Director → ME
26
THE D J LIGHTING GROUP LIMITED
- now 03924808THE AMERICAN FAN COMPANY LIMITED - 2002-06-11
Kings Wharf 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2003-12-19 ~ 2006-01-03
IIF 12 - Director → ME
27
TWICKENHAM GREEN TAVERNS LIMITED
10211165 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
30,600 GBP2024-03-31
Person with significant control
2021-02-05 ~ 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
28
WHITE CANVAS CAPITAL PROJECTS LIMITED
07025396 Just Nominees Limited Suite 3b2, Northside House, Mount Pleasant, Barnet
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ dissolved
IIF 14 - Director → ME
29
WHITE CANVAS DEVELOPMENTS (MANAGEMENT) LIMITED
06140803 Just Nominees Limited Suite 3b2 Northside House Mount Pleasent, Barnet, London
Dissolved Corporate (5 parents)
Officer
2011-11-02 ~ dissolved
IIF 16 - Director → ME