1
188 Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
147a Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 23 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
135 Fore Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,787 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
AKO'S BARBER (UK) LTD - 2024-10-29
147a Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 24 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
141-145 Kilburn High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,831 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
85 London Road, West Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,285 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 16 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
RANYA GROUP LIMITED - 2020-11-20
LAVEN GROUP LIMITED - 2019-07-23
147a Kilburn High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
33,164 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 19 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
6 North Pole Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,856 GBP2024-08-31
Officer
2018-08-20 ~ nowIIF 27 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
10
147a Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 22 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
110-112 Beckenham Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
147a Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2023-08-22 ~ nowIIF 18 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
246 Streatham High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 25 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE