1
AESTHETICS BY SHANTY LIMITED - 2025-04-15
BLACKBRIAR LIMITED - 2024-08-03
Aesthetics By Shanty, 385-389 Oxford Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,269 GBP2024-07-31
Officer
2024-11-26 ~ nowIIF 47 - Director → ME
2
AESTHETIC BY SHANTY LIMITED - 2025-04-17
2 Braybank, Bray, Maidenhead, United KingdomActive Corporate (2 parents)
Officer
2025-04-03 ~ nowIIF 31 - Director → ME
3
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2016-08-17 ~ dissolvedIIF 29 - Director → ME
4
27 Regent Grove Holly Walk, Leamington Spa, EnglandDissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
5
457 Southchurch Road, Southend-on-sea, Essex, EnglandDissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
3 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
298,959 GBP2024-03-31
Officer
2016-10-31 ~ nowIIF 61 - Director → ME
Person with significant control
2016-10-31 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
Unit 27 Barleylands Barleylands Road, Billericay, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,148,226 GBP2022-10-31
Officer
2017-10-10 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2017-10-11 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 46 - Director → ME
10
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-11-10 ~ nowIIF 40 - Director → ME
11
GOLDEN EARTH COPSE LTD - 2024-04-09
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,201 GBP2024-08-31
Officer
2024-03-22 ~ nowIIF 41 - Director → ME
12
GOLDEN EARTH MARGIN LIMITED - 2021-12-10
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,695 GBP2024-09-30
Officer
2018-09-07 ~ nowIIF 43 - Director → ME
Person with significant control
2018-09-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,926,311 GBP2024-05-31
Officer
2023-12-14 ~ nowIIF 45 - Director → ME
14
Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-772,696 GBP2024-04-30
Officer
2024-04-25 ~ nowIIF 34 - Director → ME
15
27 Regent Grove, Holly Walk, Leamington Spa, EnglandDissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolvedIIF 26 - Director → ME
16
Suite 1 5 High Street, Maidenhead, EnglandActive Corporate (3 parents)
Officer
2024-09-27 ~ nowIIF 62 - Director → ME
Person with significant control
2024-09-27 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
17
Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (2 parents)
Officer
2024-09-16 ~ nowIIF 33 - Director → ME
18
5 High Street, Maidenhead, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-08-01 ~ nowIIF 58 - Director → ME
19
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (3 parents)
Officer
2023-09-06 ~ nowIIF 39 - Director → ME
Person with significant control
2024-03-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
20
Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-08-17 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
UP HYGOGG LIMITED - 2025-01-06
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-05-09 ~ nowIIF 42 - Director → ME
22
29/30 Fitzroy Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-41,029 GBP2019-02-28
Officer
2016-08-17 ~ dissolvedIIF 28 - Director → ME
23
Suite 1 5 High Street, Maidenhead, Berkshire, EnglandDissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-07-15 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
24
5 High Street, Maidenhead, EnglandActive Corporate (1 parent)
Officer
2023-03-21 ~ nowIIF 50 - Director → ME
Person with significant control
2023-03-21 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
USHYMA COPSE LIMITED - 2024-03-16
Acorn House, 33 Churchfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,007 GBP2024-03-31
Officer
2020-03-11 ~ nowIIF 44 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
26
First Floor, Audit House, 151 High Street, Billericay, Essex, EnglandDissolved Corporate (2 parents)
Officer
2019-08-13 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-08-13 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
Acorn House, 33 Churchfield Road, London, United KingdomActive Corporate (4 parents)
Officer
2023-12-14 ~ nowIIF 38 - Director → ME
28
Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-6,156 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 57 - Director → ME
Person with significant control
2023-02-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
3 Pallister Terrace, Roehampton Vale, London, EnglandDissolved Corporate (3 parents)
Officer
2020-04-16 ~ dissolvedIIF 24 - Director → ME
30
Suite 1 5 High Street, Maidenhead, Berkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,908 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 53 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
3 Pallister Terrace, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-03-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-03-11 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
32
4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-04-10 ~ dissolvedIIF 32 - Director → ME