1
12a Bourne Way Bourne Way, Bromley, England
Active Corporate (1 parent)
Officer
2018-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
12a Bourne Way, Bromley, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
12a Bourne Way, Bromley, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 25 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Marshall House Suite 21-25, 124 Middleton Road, Morden, England
Active Corporate (3 parents)
Officer
2019-01-04 ~ 2025-09-01
IIF 31 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
13 Cubitt Court 100 Park Village East, London, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ 2024-05-10
IIF 30 - Director → ME
Person with significant control
2021-11-01 ~ 2024-05-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12a Bourne Way Bourne Way, Bromley, England
Dissolved Corporate (3 parents)
Officer
2023-11-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
25 Balham High Road, London, England
Active Corporate (4 parents)
Officer
2019-01-30 ~ now
IIF 34 - LLP Designated Member → ME
9
HOME CARE HAIR & BEAUTY LIMITED
04989052 13 Cubitt Court 100 Park Village East, London, England
Active Corporate (7 parents)
Officer
2003-12-09 ~ 2011-02-01
IIF 32 - Director → ME
10
Marshall House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ 2025-04-23
IIF 33 - Director → ME
Person with significant control
2021-11-11 ~ 2025-04-23
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-24 ~ 2025-04-23
IIF 29 - Director → ME
Person with significant control
2022-01-24 ~ 2025-04-23
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
25 Balham High Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-29 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-01 ~ 2025-03-31
IIF 18 - Director → ME
Person with significant control
2021-10-01 ~ 2025-03-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
12a Bourne Way, Bromley, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
25 Balham High Road, London, England
Active Corporate (3 parents)
Officer
2020-01-15 ~ 2025-11-01
IIF 22 - Director → ME
Person with significant control
2020-01-15 ~ 2025-11-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-06 ~ 2025-06-01
IIF 17 - Director → ME
Person with significant control
2021-09-06 ~ 2025-06-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Marshall House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ 2024-05-23
IIF 28 - Director → ME
Person with significant control
2023-02-21 ~ 2024-10-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE