1
The Registered Office Solvers Accountants - Taxsolvers, 108 Belgrave Gate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
2
1 Vernon Drive, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
235 Finchley Road, London, England
Active Corporate (10 parents)
Officer
2021-06-25 ~ 2022-09-26
IIF 18 - Director → ME
2014-03-01 ~ 2016-03-01
IIF 16 - Director → ME
2016-04-02 ~ 2019-12-19
IIF 11 - Director → ME
Person with significant control
2021-06-25 ~ 2022-09-26
IIF 25 - Ownership of shares – 75% or more → OE
4
J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2004-01-26 ~ 2007-02-28
IIF 36 - Director → ME
5
1 Vernon Drive, Stanmore, England
Dissolved Corporate (1 parent)
Officer
2019-04-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
61 Charing Cross Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 38 - Director → ME
2011-07-04 ~ dissolved
IIF 41 - Secretary → ME
7
EVOLVE SOLUTIONS GROUP LTD - now
MOCCHA CAFE 1 LIMITED
- 2023-10-10
06550316 69-71 Cardiff Road, Caerphilly, Wales
Active Corporate (5 parents)
Officer
2008-03-31 ~ 2008-12-18
IIF 34 - Director → ME
8
GOLDEN CLUB AMUSEMENTS (UK) LIMITED
06628839 Spacemaker Business Centre 83, Roseville Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-06-24 ~ dissolved
IIF 35 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-14 during the appointment or period of control
Commencement of winding up on 2022-11-16 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2016-04-02 ~ now
IIF 9 - Director → ME
2014-04-01 ~ 2016-04-01
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
103 Charing Cross Road, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
LAUGHING LTD - now
ONLY LOVE HAIRS BEAUTY LIMITED
- 2021-09-30
12219400 516 Filton Avenue, Horfield, Bristol, England
Active Corporate (5 parents)
Officer
2019-11-05 ~ 2019-12-19
IIF 40 - Secretary → ME
12
103 Charing Cross Road, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
3rd Floor, City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ 2022-07-20
IIF 12 - Director → ME
Person with significant control
2021-06-23 ~ 2022-02-07
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-02 ~ 2022-07-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor North Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-03 ~ dissolved
IIF 19 - Director → ME
2014-07-03 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-03 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
15
3rd Floor City Reach, 5 Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
PREMIER MEDICAL CLINIC LTD - now
RAPIDLABTEST LTD - 2024-08-21
2 Applewood Close, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ 2022-06-17
IIF 10 - Director → ME
17
3rd Floor City Reach, 5 Greenwich View Place, London, England
Active Corporate (1 parent)
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
PHONE AND VAPE LIMITED
- 2023-04-19
11024475 3rd Floor, City Reach, 5 Greenwich View Place, London, England
Active Corporate (2 parents)
Officer
2017-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
19
103 Charing Cross Road, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
103 Charing Cross Road, 1st Floor, London, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
SLIMMING TREATMENT LTD
- 2024-12-17
15313473 55 Crawford Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 37 - Director → ME
2023-11-28 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
55 Crawford Street, London, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE