1
170 Belgrave Gate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
2,815 GBP2024-03-31
Officer
2019-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
713 GBP2018-01-31
Officer
2016-05-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
13 Anderson Road Flat 3, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ 2021-08-26
IIF 24 - Director → ME
Person with significant control
2021-07-07 ~ 2021-08-26
IIF 16 - Ownership of shares – 75% or more → OE
4
5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
5
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
- now 02604060ROACHCROFT LIMITED - 1991-05-17
Westbourne Block Management, 9 Spring Street, London, England
Active Corporate (24 parents)
Equity (Company account)
50 GBP2024-03-24
Officer
2011-03-02 ~ 2024-11-20
IIF 69 - Director → ME
6
BUSINESS ADVISORY GROUP ( BAG ) LIMITED
13396311 104 Harley Street, C/o Harley Street Healthcare Clinic, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-14 ~ now
IIF 77 - Director → ME
Person with significant control
2021-05-14 ~ now
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
7
EATON LEISURE LIMITED
- 2022-04-27
08497134 170 Belgrave Gate, Leicester, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 63 - Has significant influence or control → OE
8
CORNER GROUP BATHROOM SUITES LTD
14354102 43 Needwood Close, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2022-09-13 ~ 2023-10-01
IIF 60 - Director → ME
2024-03-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
2022-09-13 ~ 2023-10-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
170 Belgrave Gate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
2,952 GBP2024-07-31
Officer
2016-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2016-07-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
76 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-06-25 ~ 2016-07-10
IIF 72 - Director → ME
11
DELAMORE & RAY TECHNOLOGY CO LTD
10387479 76 Flat 8, Bishops Court, Bishops Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 47 - Has significant influence or control → OE
12
DELAMORE CONSULTING (LONDON) LIMITED
07449310 Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 74 - Director → ME
13
29 Harley Street 29 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
14
DELAMORE HEALTHCARE COMPANY LTD
08576850 Flat 8 76 Bishops Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 70 - Director → ME
15
76 Flat 8, Bishops Court, Bishops Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flat 8, 76 Bishops Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-20 ~ dissolved
IIF 82 - Director → ME
17
DELAMORE FOOD & BEVERAGE COMPANY LTD.
- 2015-12-02
07743163DELAMORE BEVERAGES LIMITED
- 2015-05-23
07743163 76 Flat 8, Bishops Court, Bishops Bridge Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2011-08-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
DELAMORE SPORTS MANAGEMENT CO LTD
10406119 76 Flat 8, Bishops Court, Bishops Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-01 ~ dissolved
IIF 66 - Director → ME
19
DELAMORE TRADE & INVESTMENT COMPANY LTD
08677615 C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 76 - Director → ME
20
170 Belgrave Gate, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-15,672 GBP2023-10-31
Officer
2017-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
21
170 Belgrave Gate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1,254 GBP2024-03-31
Officer
2019-07-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
22
DTM GLOBAL HOLDINGS (LONDON) LIMITED
12728269 Harley Street Healthcare Clinic, 104 Harley Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-08 ~ now
IIF 78 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
23
170 Belgrave Gate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
56 GBP2024-03-31
Officer
2017-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
24
C/o Lakhvir Manget, 190 High Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-06-09 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-06-10 ~ 2023-12-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
170 Belgrave Gate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2022-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
26
GLOBAL PROPERTY PARTNERS LIMITED
NI637199 27-29 Gordon Street, Belfast, Antrim, Northern Ireland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-30
Officer
2018-06-05 ~ 2019-06-11
IIF 80 - Director → ME
27
03163321 LIMITED - 2011-05-18
HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-95,463 GBP2021-10-31
Officer
2021-01-18 ~ 2022-03-07
IIF 65 - Director → ME
28
HARLEY STREET HEALTHCARE GROUP (LONDON) PLC LTD
14211480 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
HARLEY STREET HEALTHCARE GROUP PLC
13246632 104 Harley Street, London, Westminster, United Kingdom
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2021-05-13 ~ dissolved
IIF 79 - Director → ME
30
HOLLAND PARK PROPERTIES LIMITED
04813548 170 Belgrave Gate, Leicester
Active Corporate (5 parents)
Equity (Company account)
612,179 GBP2024-03-31
Officer
2003-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
31
Level 2 33 Cavendish Square, Oxford Circus, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
35,929 GBP2025-03-31
Officer
2006-02-01 ~ 2013-07-10
IIF 8 - Director → ME
2021-03-01 ~ 2021-11-10
IIF 7 - Director → ME
32
3 Thames House C/o Rivington Solicitors, Wellington Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
33
Pioneer House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Officer
1996-02-27 ~ dissolved
IIF 13 - Director → ME
34
170 Belgrave Gate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
35
50 Princes Street, Ipswich, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 53 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
36
170 Belgrave Gate, Leicester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-07-31
Officer
2013-07-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
37
8 Flora Close, Stanmore, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-31,927 GBP2024-03-31
Officer
2006-08-21 ~ now
IIF 9 - Director → ME
2006-08-21 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-12-22
IIF 41 - Ownership of shares – 75% or more → OE
38
170 Belgrave Gate, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
13,015 GBP2024-03-31
Officer
2019-06-11 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
39
International Market, Hayes Road, Southall, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2019-09-20 ~ 2019-10-17
IIF 59 - Director → ME
Person with significant control
2019-09-20 ~ 2019-11-10
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
40
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-04-09 ~ 2020-04-01
IIF 58 - Director → ME
41
43 Needwood Close, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-08-27 ~ now
IIF 54 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
42
SOLID BUILD CONSTRUCTION CONTRACTORS LIMITED
15130602 5 Brayford Square, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
43
86-90 Paul Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-19 ~ dissolved
IIF 23 - Director → ME
44
TOPMAN DRINKS LTD - now
S K MATERIAL SUPPLIES LTD
- 2020-06-04
11946095 104 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
715,071 GBP2021-04-30
Officer
2019-04-15 ~ 2020-01-03
IIF 52 - Director → ME
Person with significant control
2019-04-15 ~ 2020-05-06
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
45
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE