1
159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,913,264 GBP2024-03-31
Officer
~ nowIIF 11 - Director → ME
~ nowIIF 17 - Secretary → ME
Person with significant control
2016-12-26 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,493,277 GBP2024-03-31
Officer
~ nowIIF 12 - Director → ME
~ nowIIF 19 - Secretary → ME
Person with significant control
2016-12-26 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,692,498 GBP2022-03-31
Officer
~ dissolvedIIF 15 - Director → ME
~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-12-26 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
6,231,055 GBP2024-03-31
Officer
~ nowIIF 13 - Director → ME
~ nowIIF 18 - Secretary → ME
Person with significant control
2016-12-26 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
HENRY DANIEL (FASHION JEWELLERY) LIMITED - 2019-12-16
159 High Street, Barnet, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-40,726 GBP2019-08-31
Person with significant control
2016-08-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Building 7, 566 Chiswick Park, Chiswick High Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,027 GBP2024-08-31
Person with significant control
2016-08-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Alpha House, 176a High Street, Barnet, HertsDissolved Corporate (2 parents)
Officer
2008-11-11 ~ dissolvedIIF 23 - Secretary → ME
8
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
3,767,535 GBP2022-03-31
Officer
~ dissolvedIIF 14 - Director → ME
~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-12-26 ~ dissolvedIIF 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
9
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
5,712,446 GBP2022-03-31
Officer
~ dissolvedIIF 16 - Director → ME
~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-12-26 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
10
159 High Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-07-05 ~ nowIIF 10 - Director → ME
Person with significant control
2018-07-05 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE