1
Provident House, Burrell Row, Beckenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Provident House, Burrell Row, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 18 - Director → ME
3
182a High Street, Beckenham, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
182a High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
182a High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2017-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
182a High Street, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
105 Peckham High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
8
182a High Street, Beckenham, England
Active Corporate (2 parents)
Officer
2019-02-15 ~ now
IIF 7 - Director → ME
9
449a Bromley Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 20 - Director → ME
10
YOUR PROPERTY COMPLIANCE LTD
- 2023-10-18
13586038 182a High Street, Beckenham, England
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Provident House, Burrell Row, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 17 - Director → ME
12
182a High Street, Beckenham, England
Active Corporate (5 parents)
Officer
2025-06-03 ~ now
IIF 8 - Director → ME
13
182a High Street, Beckenham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-02 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Provident House, Burrell Row, Beckenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
15
182a High Street, Beckenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-20 ~ now
IIF 6 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
182a High Street, Beckenham, England
Active Corporate (3 parents)
Officer
2026-04-20 ~ now
IIF 5 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-14 during the appointment or period of control
Due to be dissolved on 2024-05-20 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2021-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
TRADE HAIR EXTENSIONS LTD
- 2011-11-23
07708705 21 Henry Street, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-18 ~ dissolved
IIF 19 - Director → ME
19
WE SOLD LTD - now
HOUSE TREE ONLINE ESTATE AGENTS LTD - 2020-06-10
1ST PROPERTY UK LTD
- 2016-10-19
08188910 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2012-08-23 ~ 2016-09-29
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-29
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
182a High Street, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE