1
BELGRAVIA BUILDING SERVICES LTD - now
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2019-01-01
IIF 49 - Director → ME
Person with significant control
2018-07-16 ~ 2019-01-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
BELGRAVIA CONSTRUCTION GROUP LTD - now
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (3 parents)
Officer
2018-07-16 ~ 2019-01-01
IIF 44 - Director → ME
Person with significant control
2018-07-16 ~ 2019-01-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
PNP74 LIMITED
- 2020-10-01
12020246 12020338, 11976629, 12020277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
BEAUTY EDITION LIMITED - 2021-03-01
137 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 70 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
DELTA SERVICES CORPORATION LIMITED
12115544 12 Essendine Road, London, England
Dissolved Corporate (8 parents)
Officer
2021-04-01 ~ 2021-10-10
IIF 34 - Director → ME
6
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 60 - Director → ME
7
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 50 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 54 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 52 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
358 London Road, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
16 London Road, Grays, England
Active Corporate (1 parent)
Officer
2024-02-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 58 - Director → ME
14
GREEN ENERGY CORPORATION LIMITED
13988695 137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2022-10-01
IIF 38 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 61 - Director → ME
16
REVELL TRADING LIMITED
- 2022-01-07
13330961 137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 7 - Has significant influence or control → OE
17
HAMILTON CARTER ASSETS LTD.
- now 08293398HAMILTON CARTER (UK) LTD
- 2013-07-24
08293398 60 Goodmayes Road, Ilford
Dissolved Corporate (1 parent)
Officer
2012-11-14 ~ dissolved
IIF 68 - Director → ME
18
HORIZON APARTMENTS (ESSEX) LIMITED
13335819 87 Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 10 - Has significant influence or control → OE
19
16 London Road, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 69 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
M R ISUFI LTD - 2020-02-05
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Liquidation Corporate (3 parents)
Officer
2024-01-02 ~ now
IIF 56 - Director → ME
2022-02-03 ~ 2022-05-01
IIF 63 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2022-05-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 64 - Director → ME
22
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 66 - Director → ME
23
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 8 - Has significant influence or control → OE
24
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
25
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 65 - Director → ME
26
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
27
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
28
JEWELBRAND LIMITED
- 2013-03-08
05474182 4-5 Park Place, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-13 ~ dissolved
IIF 71 - Director → ME
29
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 59 - Director → ME
31
22 Coningsby Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2016-09-29 ~ 2018-07-01
IIF 72 - Director → ME
Person with significant control
2016-09-29 ~ 2017-01-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
32
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
33
MAHARAJA RETAIL CENTRE LIMITED
- 2022-04-14
13615393 112 Essendine Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-10 ~ 2023-04-01
IIF 33 - Director → ME
Person with significant control
2021-09-10 ~ 2023-04-01
IIF 1 - Has significant influence or control → OE
34
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2022-10-01
IIF 31 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
35
PARKMOUNT INTERNATIONAL LTD
- now 10578502BELGRAVIA PROPERTY GROUP LIMITED
- 2021-10-26
10578502 137 Broadway, Bexleyheath, England
Dissolved Corporate (3 parents)
Officer
2019-03-05 ~ 2021-01-01
IIF 37 - Director → ME
2023-04-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
36
PARKSTONE ESTATE MANAGEMENT LTD
14784254 16 London Road, Grays, England
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 41 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
37
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 53 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
38
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 67 - Director → ME
39
SMART PROPERTY SOLUTIONS CONSULTANCY LTD
08797611 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
40
JAS GROUP LTD - 2017-07-31
4385, 10399252: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2017-10-01 ~ 2017-10-01
IIF 43 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01
IIF 30 - Ownership of shares – 75% or more → OE