1
63-65 High Road, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
63 High Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
81,349 GBP2024-06-30
Officer
2023-03-31 ~ nowIIF 12 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
82-84 North End, Croydon, EnglandCorporate (2 parents)
Person with significant control
2024-08-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
63-65 High Road, London, EnglandCorporate (1 parent)
Officer
2024-04-02 ~ nowIIF 17 - director → ME
Person with significant control
2024-04-02 ~ 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
5
79 Mortlake Road, Ilford, EnglandCorporate (2 parents)
Person with significant control
2024-06-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED - 2019-06-05
EXEL DATA SYSTEMS LTD - 2003-03-21
Lawrence House 5, St. Andrews Hill, Norwich, NorfolkCorporate (1 parent)
Equity (Company account)
-83,458 GBP2024-04-30
Officer
2019-12-01 ~ nowIIF 14 - director → ME
2019-12-01 ~ nowIIF 29 - secretary → ME
Person with significant control
2022-05-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
7
63-65 High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
2,857 GBP2023-06-30
Officer
2019-06-14 ~ nowIIF 20 - director → ME
Person with significant control
2019-06-14 ~ 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
8
133 Tame Road, Birmingham, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-06-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FAIRFIELD PROPETRY INVESTMENT LTD - 2019-10-08
48 Fairfield Road, Ilford, EnglandCorporate (1 parent)
Equity (Company account)
80,475 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 19 - director → ME
2022-05-01 ~ nowIIF 15 - director → ME
2022-07-01 ~ nowIIF 23 - director → ME
2019-09-17 ~ nowIIF 26 - secretary → ME
Person with significant control
2019-09-17 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
10
MS MOTORS GROUP LTD - 2023-05-23
Unit 9, 210 Ilford Lane, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2023-05-17 ~ nowIIF 21 - director → ME
11
Unit 9 210 Ilford Lane, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
1,222 GBP2023-08-31
Officer
2022-08-23 ~ nowIIF 13 - director → ME
Person with significant control
2022-08-23 ~ nowIIF 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
12
Unit 9, 210 Ilford Lane, Ilford, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-23 ~ nowIIF 16 - director → ME
Person with significant control
2020-11-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
44 Fairfield Road, Ilford, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2019-03-15 ~ dissolvedIIF 28 - secretary → ME