1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 8 - Director → ME
2021-03-26 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
BOTLEY RECRUITMENT SERVICES LTD
- now 09969203DRIVE LOGISTICS LTD
- 2026-03-19
09969203 Botley Mills, Botley, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2016-01-25 ~ 2025-07-28
IIF 22 - Director → ME
2025-07-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-11 ~ 2025-08-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2025-08-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
3
DPL (REALISATIONS) 2024 LIMITED
- now 05158680 C/o Azets, 3rd Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (6 parents)
Officer
2015-12-21 ~ now
IIF 18 - Director → ME
4
Botley Mills, Botley, Southampton, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 7 - Director → ME
IIF 27 - Director → ME
2023-12-11 ~ now
IIF 30 - Secretary → ME
Person with significant control
2023-12-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Botley Mills, Botley, Southampton, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 26 - Director → ME
2024-06-16 ~ 2025-09-27
IIF 6 - Director → ME
Person with significant control
2024-06-16 ~ 2026-01-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2024-06-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
FAIR OAK PARTNERS LTD
- 2016-01-25
09382193 C/o Azets, 3rd Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2015-01-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Chambers Place, Goring Heath, Reading, England
Active Corporate (3 parents)
Officer
2016-01-14 ~ 2026-01-12
IIF 21 - Director → ME
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 9 - Director → ME
2017-10-11 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
River Bank House 65a Bishopstoke Road, Bishopstoke, Eastleigh, England
Active Corporate (1 parent)
Officer
2014-06-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
10
SDR REALISATIONS 2024 LIMITED
- now 09386642H&G MANAGED SERVICES LTD
- 2017-04-28
09386642 C/o Azets, 3rd Floor Gateway House Tollgate, Chandlers Ford, Hampshire
Liquidation Corporate (3 parents)
Officer
2015-01-13 ~ now
IIF 19 - Director → ME
11
SDT 2025 LTD - now
Chambers Place, Goring Heath, Reading, England
Active Corporate (3 parents)
Officer
2017-09-28 ~ 2025-03-17
IIF 23 - Director → ME
Person with significant control
2023-08-11 ~ 2025-03-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE SKIN HAIR AND BEAUTY LOUNGE LIMITED
13747210 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 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