1
203 Kilburn High Road, London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-03-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
203 Kilburn High Road, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-09 during the appointment or period of control
Dissolved on 2022-06-03 during the appointment or period of control
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2007-11-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2017-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
18 Sable Court, 93 Westbury Road, New Malden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 17 - Director → ME
5
203 Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
203 Kilburn High Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
BELGRAVIA PRESTIGE GROUP LIMITED
11916777Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-02 during the appointment or period of control
Dissolved on 2026-02-20 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (3 parents)
Officer
2019-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
8
203 Kilburn High Road, London, England
Active Corporate (3 parents)
Officer
2021-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control
6a Nesbitts Alley, Barnet, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ dissolved
IIF 14 - Director → ME
10
BUSINESS TO LEAD AGENCY LIMITED
- 2026-03-03
15535684 350 Martin Way, London, England
Active Corporate (2 parents)
Officer
2024-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HAMILTON GROUP LTD
- 2017-10-05
10949594 203 Kilburn High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE