1
Herschel House, 58 Herschel Street, Slough, EnglandActive Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ nowIIF 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
2
Herschel House, 58 Herschel, Street, Slough, BerksDissolved Corporate (3 parents)
Officer
2004-12-30 ~ dissolvedIIF 15 - Director → ME
2004-12-30 ~ dissolvedIIF 26 - Secretary → ME
3
BUTTERCUTS LIMITED - 2004-12-15
10 John Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-101,473 GBP2024-03-31
Officer
2001-01-17 ~ nowIIF 10 - Director → ME
2002-01-01 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
10 John Street, London, United KingdomActive Corporate (1 parent)
Officer
2018-02-07 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
10 John Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,448,855 GBP2024-08-31
Officer
2014-05-29 ~ nowIIF 27 - Secretary → ME
6
10 John Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2003-07-19 ~ dissolvedIIF 23 - Secretary → ME
8
Herschel House, 58 Herschel Street, Slough, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ nowIIF 19 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
10 John Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-12 ~ nowIIF 16 - Director → ME
10
Herschel House, 58 Herschel Street, Slough, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
10 John Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,050 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
OURY CLARK CONTINUITY LLP - 2010-12-07
OC CONTINUITY LLP - 2013-10-11
OURY CLARK CONSULTANTS LLP - 2009-07-07
10 John Street, LondonActive Corporate (11 parents)
Officer
2007-07-01 ~ nowIIF 20 - LLP Designated Member → ME
13
BEAUTY LINKS LLP - 2012-07-19
10 John Street, LondonDissolved Corporate (2 parents)
Officer
2004-09-16 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 John Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolvedIIF 13 - Director → ME
2005-04-01 ~ dissolvedIIF 25 - Secretary → ME