1
6a The Square, Aldbourne, Marlborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,898 GBP2020-04-30
Officer
2019-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-12-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
6a The Square, Marlborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
24,082 GBP2020-07-31
Officer
2018-09-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
3
401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
CLEMENTINE CONSULTANTS LIMITED - 2023-08-07
Unit 2 B, China House, 401 Edgware Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-23,508 GBP2021-11-30
Officer
2018-11-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
3rd Floor 19 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 39 - Director → ME
6
Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 20 - Director → ME
7
Olympia House, Armitage Road, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
46,706 GBP2020-11-30
Officer
2021-06-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 18 - Director → ME
9
83-83a Fairfax Road, London
Active Corporate (3 parents)
Equity (Company account)
-614 GBP2025-01-31
Officer
2005-01-24 ~ now
IIF 25 - Director → ME
2005-01-24 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control → OE
10
83-83a Fairfax Road, London
Active Corporate (2 parents)
Equity (Company account)
786,626 GBP2025-01-31
Officer
2005-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Has significant influence or control → OE
11
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
241,963 GBP2017-06-30
Officer
1995-10-09 ~ dissolved
IIF 50 - Director → ME
1995-10-09 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
Herkes Courtney Wong Limited 3rd Floor, 19 Gerrad Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 19 - Director → ME
13
C/o Herkes Courney Wong Limited 3rd Floor, 19 Gerrard Street, London
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 17 - Director → ME
14
NAILS @5 LIMITED - 2022-05-09
36 Hocroft Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,943 GBP2021-05-31
Officer
2018-11-06 ~ now
IIF 22 - Director → ME
15
36 Hocroft Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2025-03-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
20 Langley Road, Slough, England
Active Corporate (1 parent)
Equity (Company account)
-108,944 GBP2024-11-30
Officer
2021-10-14 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
20 Langley Road, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-11-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
18
Olympia House, Armitage Road, London
Liquidation Corporate (1 parent)
Equity (Company account)
-21,564 GBP2021-02-28
Officer
2019-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
20 Langley Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-02-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
20
36 Hocroft Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
21
Unit 2 B, China House, 401 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
22
Unit 2d-2e Fitz Gilbert Court Castledown Business Park, Ludgershall, Andover, Wiltshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE