1
56a Wendover Road, London, England
Active Corporate (2 parents)
Equity (Company account)
251,500 GBP2023-06-26
Officer
2020-02-02 ~ 2021-01-05
IIF 3 - Director → ME
2020-02-02 ~ 2020-02-10
IIF 38 - Secretary → ME
Person with significant control
2020-02-02 ~ 2021-01-05
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
2
13 Durand Way, London, England
Active Corporate (1 parent)
Equity (Company account)
295,900 GBP2021-12-31
Officer
2020-04-04 ~ 2021-01-05
IIF 7 - Director → ME
2021-01-05 ~ 2021-02-01
IIF 5 - Director → ME
2020-04-04 ~ 2020-04-10
IIF 42 - Secretary → ME
Person with significant control
2020-04-04 ~ 2021-01-05
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
2021-01-05 ~ 2021-02-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
271,200 GBP2023-01-31
Officer
2020-06-02 ~ 2021-04-10
IIF 15 - Director → ME
2020-06-02 ~ 2020-06-29
IIF 43 - Secretary → ME
Person with significant control
2020-06-02 ~ 2021-03-10
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
4
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
309,450 GBP2020-10-31
Officer
2020-01-25 ~ 2020-02-28
IIF 39 - Secretary → ME
5
10 Perth Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
281,600 GBP2020-12-31
Officer
2020-02-20 ~ 2021-01-05
IIF 14 - Director → ME
2020-02-20 ~ 2020-02-25
IIF 37 - Secretary → ME
Person with significant control
2020-02-20 ~ 2021-01-05
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
56b Wendover Road, London, England
Active Corporate (1 parent)
Equity (Company account)
139,600 GBP2021-04-30
Officer
2020-02-05 ~ 2021-01-02
IIF 4 - Director → ME
2020-02-05 ~ 2020-09-23
IIF 6 - Director → ME
Person with significant control
2020-09-23 ~ 2021-01-02
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
7
13 Durand Way, London, England
Active Corporate (3 parents)
Equity (Company account)
250,400 GBP2021-11-30
Officer
2021-01-05 ~ 2021-02-01
IIF 2 - Director → ME
2020-02-06 ~ 2021-01-05
IIF 1 - Director → ME
2020-02-06 ~ 2021-01-05
IIF 40 - Secretary → ME
Person with significant control
2020-02-06 ~ 2021-01-05
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
2021-01-05 ~ 2021-02-01
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → 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 - 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 - Has significant influence or control as a member of a firm → OE
8
SABEHA HOUSE OF BEAUTY LTD - 2020-07-19
10 Perth Avenue, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
248,450 GBP2021-01-24
Officer
2020-02-18 ~ 2021-01-05
IIF 17 - Director → ME
2020-02-18 ~ 2020-02-24
IIF 41 - Secretary → ME
Person with significant control
2020-02-18 ~ 2021-01-05
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
10 Perth Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-10 ~ 2020-07-02
IIF 10 - Director → ME
2020-02-10 ~ 2021-01-05
IIF 13 - Director → ME
2020-07-02 ~ 2020-07-02
IIF 12 - Director → ME
2020-02-10 ~ 2020-02-25
IIF 35 - Secretary → ME
2020-07-02 ~ 2020-07-02
IIF 36 - Secretary → ME
Person with significant control
2020-07-02 ~ 2021-01-05
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE