1
BELGRAVIA BUILDING SERVICES LTD - now
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2018-07-16 ~ 2019-01-01
IIF 19 - Director → ME
Person with significant control
2018-07-16 ~ 2019-01-01
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
2
BELGRAVIA CONSTRUCTION GROUP LTD - now
Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-16 ~ 2019-01-01
IIF 14 - Director → ME
Person with significant control
2018-07-16 ~ 2019-01-01
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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
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... (more) Chantry House, 10a High Street, Billericay, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
BEAUTY EDITION LIMITED - 2021-03-01
137 Broadway, Bexleyheath, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-03-12 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
5
DELTA SERVICES CORPORATION LIMITED
12115544 12 Essendine Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2,532 GBP2020-07-31
Officer
2021-04-01 ~ 2021-10-10
IIF 4 - Director → ME
6
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 30 - Director → ME
7
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - 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 20 - Director → ME
Person with significant control
2025-08-26 ~ 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
9
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 22 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
358 London Road, Benfleet, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-03-15 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
16 London Road, Grays, England
Active Corporate (1 parent)
Officer
2024-02-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 28 - Director → ME
14
GREEN ENERGY CORPORATION LIMITED
13988695 137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2022-10-01
IIF 8 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-01
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
15
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 31 - Director → ME
16
REVELL TRADING LIMITED
- 2022-01-07
13330961 137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 47 - 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 38 - Director → ME
18
HORIZON APARTMENTS (ESSEX) LIMITED
13335819 87 Barking Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 50 - Has significant influence or control → OE
19
16 London Road, Grays, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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)
Equity (Company account)
-13,748 GBP2023-05-31
Officer
2024-01-02 ~ now
IIF 26 - Director → ME
2022-02-03 ~ 2022-05-01
IIF 33 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2022-02-03 ~ 2022-05-01
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
21
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 34 - Director → ME
22
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-06-08 ~ dissolved
IIF 36 - Director → ME
23
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 48 - Has significant influence or control → OE
24
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
72 Elm Road, Grays, Essex, England
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 35 - Director → ME
26
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 45 - 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 67 - Director → ME
29
137 Broadway, Bexleyheath, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
30
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 29 - Director → ME
31
22 Coningsby Road, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2016-09-29 ~ 2018-07-01
IIF 72 - Director → ME
Person with significant control
2016-09-29 ~ 2017-01-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
32
18 Bluebird Lane, Dagenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-10 ~ 2023-04-01
IIF 3 - Director → ME
Person with significant control
2021-09-10 ~ 2023-04-01
IIF 41 - Has significant influence or control → OE
34
137 Broadway, Bexleyheath, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2022-03-19 ~ 2022-10-01
IIF 1 - Director → ME
Person with significant control
2022-03-19 ~ 2022-10-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - 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)
Equity (Company account)
543 GBP2021-01-31
Officer
2019-03-05 ~ 2021-01-01
IIF 7 - Director → ME
2023-04-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
36
PARKSTONE ESTATE MANAGEMENT LTD
14784254 16 London Road, Grays, England
Active Corporate (2 parents)
Equity (Company account)
273 GBP2024-04-30
Officer
2025-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 51 - 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 23 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
38
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-549 GBP2020-02-28
Officer
2021-02-01 ~ dissolved
IIF 37 - Director → ME
39
SMART PROPERTY SOLUTIONS CONSULTANCY LTD
08797611 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
-5,794 GBP2019-12-31
Officer
2021-06-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 66 - 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 13 - Director → ME
Person with significant control
2017-10-01 ~ 2017-10-01
IIF 71 - Ownership of shares – 75% or more → OE