1
AUTHENTIC OUT-TECHNIC M & P FOR 3PLE-H. LTD
11953137 Ground Floor, 157 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2020-06-29
IIF 41 - Director → ME
2019-04-18 ~ 2020-06-29
IIF 2 - Secretary → ME
Person with significant control
2019-04-18 ~ 2020-06-29
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2
B. A. F. T. A. - WAXING FOR 3PLE H.H.H. LTD
11953199 140 Church Street, London
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2020-06-29
IIF 24 - Director → ME
Person with significant control
2019-04-18 ~ 2020-06-29
IIF 75 - Has significant influence or control → OE
3
BESPOKE HOLLYWOOD STARS DRY CLEANING LTD
11867172 21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-07 ~ 2020-06-25
IIF 35 - Director → ME
Person with significant control
2019-03-07 ~ 2020-06-25
IIF 62 - Ownership of shares – 75% or more → OE
4
PIB-PIB MCC & D LTD
- 2019-03-26
11894060 21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-06-25
IIF 20 - Director → ME
Person with significant control
2019-03-20 ~ 2020-06-25
IIF 73 - Has significant influence or control → OE
5
DEJA VU CDM LIMITED - now
DEJA-VU 7-ELEVEN-ATOR C.D.M. FOR H.R.P.P.D. & C.B. LTD
- 2020-09-12
11908822 41 Perth Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2020-06-25
IIF 37 - Director → ME
Person with significant control
2019-03-27 ~ 2020-06-25
IIF 63 - Ownership of shares – 75% or more → OE
6
ELEGANT WEARING RESTORATION SHOES & UNISEX LEATHER LTD
11971979 Flat 22 Tintern Court, Green Man Lane, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ 2020-07-08
IIF 17 - Director → ME
Person with significant control
2019-05-01 ~ 2020-07-08
IIF 72 - Has significant influence or control → OE
7
EVE EYEBROWS - EYELASHES - EYELINERS FOR 3PLE H.H.H. LTD
11953285 Ground Floor, 157 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2020-06-29
IIF 23 - Director → ME
Person with significant control
2019-04-18 ~ 2020-06-29
IIF 74 - Has significant influence or control → OE
8
Flat 263 Park West, Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2020-08-17
IIF 29 - Director → ME
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 48 - Director → ME
2019-03-27 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
10
HARMONY PROFESSIONAL PRIVATE & DOMESTIC SERVICES CLEANERS LTD
11719494 140 Church Street, London
Dissolved Corporate (4 parents)
Officer
2018-12-10 ~ 2020-06-30
IIF 28 - Director → ME
Person with significant control
2018-12-10 ~ 2020-07-10
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
11
HOLLYWOOD STAR DRY CLEANERS LIMITED
10875426 Flat 263 Park West, Edgware Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-20 ~ dissolved
IIF 30 - Director → ME
12
JJ TRADING LONDON LTD - now
AMBASSADOR YOUR PERSONAL S.S. & CONCIERGE FOR H.H.H.R. LTD
- 2020-07-22
11953059 International House, 10 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ 2020-07-08
IIF 12 - Director → ME
Person with significant control
2019-04-18 ~ 2020-07-08
IIF 59 - Has significant influence or control → OE
13
MAGIC CARPET BESPOKE PRO-SERVICES FOR H’S. - H’S. - H’S. - R’S. - & C’S. - B’S. LTD
11953677 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 46 - Director → ME
2019-04-18 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
14
MAGIC GOLDEN-PALM’S P.M.T. LIMITED
11909007 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 40 - Director → ME
2019-03-27 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
International House, 10 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 58 - Has significant influence or control → OE
16
MOMENT TO MOMENT FLOWER’S SHOPPER & DELIVERY FOR H’S.-H’S.-R’S.-O’S.-P.B’S. & SPECIAL EVENT’S LIMITED
11958951 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 42 - Director → ME
2019-04-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
17
NEW-YOU PRO. BESPOKE HAIRDRESSER LTD
11894157 140 Church Street, London
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ 2020-06-29
IIF 22 - Director → ME
Person with significant control
2019-03-20 ~ 2020-06-29
IIF 77 - Has significant influence or control → OE
18
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 50 - Has significant influence or control → OE
19
PICK ME - PACK ME - DELIVER ME FRUIT’S & VEGETABLE’S PRO. DELIVERY SERVICE’S FOR H’S.-H’S.-R’S. & H’S. LIMITED
11959137 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 43 - Director → ME
2019-04-23 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
20
PROTOCOL AIRWAYS PRO. V-D-C- SERVICES & MAINTENANCE LTD
11971940 International House, 10 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
21
PT-FRAM-FOR-HRH PROFESSIONAL FRIDGES REPAIRE LTD
11877774 International House, 10 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
RANDEVU BESPOKE IN-REX PAINTER DESIGN FOR H.H.R. & C.P. LTD
11908377 21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-27 ~ 2020-06-25
IIF 18 - Director → ME
Person with significant control
2019-03-27 ~ 2020-06-25
IIF 51 - Has significant influence or control → OE
23
RESTAURANT 207 LTD - now
BARM-INEX PROPERTIES LTD
- 2021-02-26
11867583 4385, 11867583 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-03-07 ~ 2020-06-29
IIF 11 - Director → ME
2019-03-07 ~ 2020-06-29
IIF 8 - Secretary → ME
Person with significant control
2019-03-07 ~ 2020-06-29
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
24
RHYTHM-STYLE WINDOWS WASHIING-HRHACB LTD
11877757 21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 54 - Has significant influence or control → OE
25
SIMPLE THE BEST STUDIO CHEF’S CATERING LIMITED
11867279 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-07 ~ dissolved
IIF 39 - Director → ME
2019-03-07 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
26
SOPHISTICATED CLASSIC FURNITURE REPAIR & RESTORATION LTD
11971672 5 Mulberry Close, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ 2020-07-08
IIF 33 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 80 - Has significant influence or control → OE
27
SUPERB OFFICES PROFESSIONAL CLEANING SERVICES AND MAINTENANCE FOR PUBLIC INDIVIDUALS & PRIVATE BUSINESSES LTD
11960828 21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ 2020-06-25
IIF 47 - Director → ME
2019-04-24 ~ 2020-06-25
IIF 10 - Secretary → ME
Person with significant control
2019-04-24 ~ 2020-06-25
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
28
SYMPHONY PROPERTIES INSPECTOR FOR LS & LA CHECK IN & OUT LTD
11971776 Ground Floor, 157 Uxbridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ 2020-06-29
IIF 26 - Director → ME
Person with significant control
2019-04-30 ~ 2020-06-29
IIF 78 - Has significant influence or control → OE
29
140 Church Street, London
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
THE BUTLER A.Y.S. - Y.P.C. LIMITED
11910551 140 Church Street, London
Dissolved Corporate (2 parents)
Officer
2019-03-28 ~ 2020-06-29
IIF 45 - Director → ME
2019-03-28 ~ 2020-03-29
IIF 6 - Secretary → ME
Person with significant control
2019-03-28 ~ 2020-06-29
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
31
THE TIMES B.C.T.H. APPLIANCES PROFESSIONAL CLEANING SERVICES FOR OVENS-COOKERS-MICROWAVES IN HS.-HS.-RS. & HS. LTD
11959870 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
32
21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2020-06-25
IIF 44 - Director → ME
Person with significant control
2019-03-08 ~ 2020-06-25
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
33
VIBE L&G LAWN CARE AND GARDENING LTD
11893642 140 Church Street, London
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
34
21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-08 ~ 2020-06-25
IIF 21 - Director → ME
Person with significant control
2019-03-08 ~ 2020-06-25
IIF 76 - Has significant influence or control → OE
35
VIVID - AIRPORTS PRO. CLEANING SERV. & MAINTENANCE LTD
11972142 International House, 10 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
36
W.M.-RAM.-P.T. FOR H.H.D.C.C. LTD
11893656 Flat 263 Park West, Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2020-08-17
IIF 27 - Director → ME
Person with significant control
2019-03-20 ~ 2020-08-17
IIF 52 - Has significant influence or control → OE
37
WONDERFUL PRO. CLEANING SERV. & MAINTENANCE FOR SOFAS CHAIRS AND MATTRESSES FOR HS. HS. RS. HS. & OS. LTD
11959748 21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-24 ~ 2020-06-25
IIF 34 - Director → ME
Person with significant control
2019-04-24 ~ 2020-06-25
IIF 64 - Ownership of shares – 75% or more → OE
38
YUMMY-FOOD DELIVERY SERVICES FOR HOMES AND OFFICES LTD
11877746 21 Perth Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 53 - Has significant influence or control → OE