1
Telecom House, 125-135 Preston Road, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
BELGRAVIA MAINTENANCE LIMITED
- now 11819944DIRECTLINGUA LIMITED
- 2025-05-29
11819944DIRECTLINGUA LIMITED
- 2019-05-07
11819944 71-75 Shelton Street, Covent Garden, London
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London
Active Corporate (2 parents)
Officer
2005-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
EBURY HOUSE HOTEL LIMITED
- now 16584130SOLUTIONS BELGRAVIA LIMITED
- 2025-07-18
16584130 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
Mcphersons Walpole Harding, Fifth Floor Telecom House, 125-135 Preston Road, Brighton
Dissolved Corporate (7 parents)
Officer
1999-09-01 ~ dissolved
IIF 20 - Director → ME
7
71-75 Shelton Street, London
Active Corporate (1 parent)
Officer
2020-01-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, London
Active Corporate (3 parents)
Officer
2006-01-06 ~ now
IIF 11 - Director → ME
2007-04-17 ~ 2010-09-24
IIF 23 - Secretary → ME
2006-01-06 ~ 2007-02-07
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
LISBON CLEANERS LIMITED
- 2014-10-06
09081219 Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2014-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Mcphersons Walpole Harding, 99 Montpelier Road, Bright
Dissolved Corporate (7 parents)
Officer
1996-04-29 ~ dissolved
IIF 22 - Director → ME
11
Fifth Floor Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2021-04-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE