1
REVEL INTERNATIONAL LIMITED - 2023-04-17
BURLINGAME LIMITED - 1991-09-17
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
10,317 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 58 - Director → ME
2021-12-07 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVRAAM HOLDINGS LIMITED - 2018-11-08
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
3,910 GBP2024-06-30
Officer
2015-06-15 ~ nowIIF 11 - Secretary → ME
3
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 62 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
4
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
156,551 GBP2024-04-30
Officer
2019-03-27 ~ nowIIF 40 - Secretary → ME
5
BNF BEAUTY LTD - 2017-05-19
33 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (1 parent)
Equity (Company account)
-10,005 GBP2021-03-31
Officer
2022-02-01 ~ dissolvedIIF 19 - Director → ME
2010-11-18 ~ dissolvedIIF 15 - Secretary → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
ADTREE LIMITED - 2004-02-25
LP BODILIGHT LIMITED - 2016-09-07
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
290,357 GBP2024-03-31
Officer
2022-09-01 ~ nowIIF 26 - Director → ME
2022-09-01 ~ nowIIF 10 - Secretary → ME
7
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,267 GBP2025-02-28
Officer
2022-09-01 ~ nowIIF 17 - Director → ME
2022-09-01 ~ nowIIF 9 - Secretary → ME
Person with significant control
2022-10-01 ~ nowIIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
8
33 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
120 GBP2020-10-31
Officer
2017-04-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
BODLIGHT TANNING LIMITED - 2017-05-19
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,453 GBP2024-10-31
Officer
2017-05-05 ~ nowIIF 25 - Director → ME
2017-05-05 ~ nowIIF 12 - Secretary → ME
Person with significant control
2024-01-01 ~ nowIIF 46 - Right to appoint or remove directors → OE
10
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-17 ~ nowIIF 23 - Director → ME
2015-02-17 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE
11
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
1,169 GBP2024-06-30
Officer
2024-06-01 ~ nowIIF 41 - Secretary → ME
12
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,287 GBP2024-06-30
Officer
2024-10-25 ~ nowIIF 63 - Director → ME
2022-06-01 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-06-01 ~ nowIIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors → OE
13
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-219,765 GBP2021-03-31
Officer
2018-02-26 ~ nowIIF 59 - Director → ME
14
EASTER STYLES LIMITED - 1989-02-20
Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
~ dissolvedIIF 30 - Director → ME
~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
33 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-30,884 GBP2021-02-28
Officer
2019-02-11 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
16
33 Mill Ridge, Edgware, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
450 GBP2016-02-28
Officer
2009-02-09 ~ dissolvedIIF 33 - Director → ME
2009-02-09 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE
17
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
26,204 GBP2024-10-31
Officer
2022-02-14 ~ nowIIF 64 - Director → ME
2022-02-01 ~ nowIIF 37 - Secretary → ME
18
VARAMEAD LIMITED - 1983-12-15
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,973 GBP2020-12-31
Officer
2019-02-07 ~ dissolvedIIF 36 - Director → ME
~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
19
INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13
GONDOLA CRAFT LIMITED - 1989-02-20
Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,447 GBP2015-12-31
Officer
1994-03-01 ~ dissolvedIIF 31 - Director → ME
~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
20
33 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,973 GBP2020-12-31
Officer
1995-03-08 ~ dissolvedIIF 34 - Director → ME
1995-03-08 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE