1
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2023-08-31
Officer
2022-08-08 ~ nowIIF 30 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 59 - Has significant influence or control → OE
2
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-06-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 54 - Has significant influence or control → OE
3
Hunter House 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolvedIIF 57 - Secretary → ME
4
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
216,568 GBP2023-04-01 ~ 2024-03-31
Officer
2013-11-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
STYLEMAGIC LIMITED - 2018-02-01
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,477 GBP2024-03-31
Officer
2017-02-23 ~ nowIIF 17 - Director → ME
6
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,894 GBP2024-03-31
Officer
2008-01-31 ~ nowIIF 20 - Director → ME
2008-01-31 ~ nowIIF 35 - Secretary → ME
7
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
755,578 GBP2024-09-30
Officer
2007-09-13 ~ nowIIF 29 - Director → ME
2007-09-13 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-09-11 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-04-04 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 49 - Has significant influence or control → OE
9
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (7 parents)
Officer
2008-07-02 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-06-26 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-19 ~ nowIIF 14 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 48 - Has significant influence or control → OE
12
34 Queensbury Station Parade, EdgwareDissolved Corporate (4 parents)
Officer
2008-09-24 ~ dissolvedIIF 21 - Director → ME
13
L'ELITE LIMITED - 2004-02-17
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (5 parents)
Equity (Company account)
-16,682 GBP2024-01-31
Officer
2007-04-24 ~ nowIIF 19 - Director → ME
14
34 Queensbury Station Parade, Edgware, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
9,214 GBP2023-01-31
Officer
2014-05-28 ~ dissolvedIIF 10 - Director → ME
15
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolvedIIF 9 - Director → ME
16
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (4 parents)
Officer
2011-04-05 ~ dissolvedIIF 7 - Director → ME
17
34 Queensbury Station Parade, EdgwareDissolved Corporate (2 parents)
Equity (Company account)
-2,730 GBP2023-03-31
Officer
2014-03-01 ~ dissolvedIIF 5 - Director → ME
18
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-38,315 GBP2023-04-01 ~ 2024-03-31
Officer
2003-09-23 ~ nowIIF 22 - Director → ME
2003-09-23 ~ nowIIF 37 - Secretary → ME
19
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (3 parents)
Officer
2023-01-12 ~ dissolvedIIF 6 - Director → ME
20
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
521,288 GBP2024-03-31
Officer
2007-11-05 ~ nowIIF 25 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 41 - Has significant influence or control → OE
21
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)
Officer
2020-08-16 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2020-08-16 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
280 Northwick Park, Watford Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-06 ~ dissolvedIIF 33 - Director → ME
23
34 Queensbury Station Parade, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolvedIIF 26 - Director → ME
24
34 Queensbury Station Parade, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolvedIIF 4 - Director → ME
25
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,429,338 GBP2024-03-31
Officer
2008-08-13 ~ nowIIF 28 - Director → ME
2008-08-13 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
26
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-01-06 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-06 ~ nowIIF 52 - Right to appoint or remove directors → OE
27
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
262,964 GBP2024-03-31
Officer
2007-06-04 ~ nowIIF 27 - Director → ME
2007-06-04 ~ nowIIF 38 - Secretary → ME
28
LEISURE GOLF LIMITED - 2012-03-26
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (5 parents)
Equity (Company account)
-782,772 GBP2024-03-31
Officer
2019-10-30 ~ nowIIF 13 - Director → ME
29
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-16,327 GBP2024-01-31
Officer
2007-02-19 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-02 ~ nowIIF 42 - Has significant influence or control → OE
30
4th Floor Elizabeth House, 54-58 High Street, Edgware, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,683,910 GBP2024-01-31
Officer
2003-09-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE