1
PNP74 LIMITED - 2020-10-01
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (1 parent)
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
2
BEAUTY EDITION LIMITED - 2021-03-01
137 Broadway, Bexleyheath, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
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
3
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 37 - Director → ME
4
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 - 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
5
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 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
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 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
7
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 shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
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
9
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 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
10
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 35 - Director → ME
11
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 38 - Director → ME
12
REVELL TRADING LIMITED - 2022-01-07
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
13
HAMILTON CARTER (UK) LTD - 2013-07-24
60 Goodmayes Road, Ilford
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 7 - Director → ME
14
87 Barking Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
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
15
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 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
16
M R ISUFI LTD - 2020-02-05
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
-13,748 GBP2023-05-31
Officer
2024-01-02 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
17
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 3 - Director → ME
18
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 5 - Director → ME
19
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
20
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 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
21
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 4 - Director → ME
22
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 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
23
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
24
JEWELBRAND LIMITED - 2013-03-08
4-5 Park Place, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 39 - Director → ME
25
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 voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2023-04-10 ~ dissolved
IIF 36 - Director → ME
27
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 shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
28
BELGRAVIA PROPERTY GROUP LIMITED - 2021-10-26
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Equity (Company account)
543 GBP2021-01-31
Officer
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
29
16 London Road, Grays, England
Active Corporate (1 parent)
Equity (Company account)
273 GBP2024-04-30
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
30
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 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-549 GBP2020-02-28
Officer
2021-02-01 ~ dissolved
IIF 6 - Director → ME
32
Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-5,794 GBP2019-12-31
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