1
 44 Theydon Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-111,238 GBP2024-06-30
Officer
 2023-02-17 ~ nowIIF 42 - Director → ME
Person with significant control
 2023-02-17 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
 46 Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-06-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2020-06-11 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
 44 Theydon Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-32,593 GBP2024-06-30
Officer
 2017-06-27 ~ nowIIF 36 - Director → ME
Person with significant control
 2017-06-27 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
4
 44 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,357,557 GBP2024-09-28
Officer
 2017-09-26 ~ nowIIF 37 - Director → ME
Person with significant control
 2017-09-26 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
5
 93 Alkham Road, London, Greater LondonDissolved Corporate (4 parents)
Officer
 2012-02-21 ~ dissolvedIIF 15 - Director → ME
6
 44 Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-07-22 ~ dissolvedIIF 17 - Director → ME
7
 44 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,650 GBP2024-06-30
Officer
 2017-06-27 ~ nowIIF 39 - Director → ME
Person with significant control
 2017-06-27 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
8
 93 Alkham Road, LondonDissolved Corporate (2 parents)
Officer
 2007-03-21 ~ dissolvedIIF 27 - Director → ME
9
 93 Alkham Road, LondonActive Corporate (3 parents)
Officer
 2010-03-30 ~ nowIIF 8 - Director → ME
 2005-12-06 ~ nowIIF 5 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 44 Theydon Road, LondonActive Corporate (1 parent)
Equity (Company account)
216,473 GBP2025-03-30
Officer
 2014-03-05 ~ nowIIF 34 - Director → ME
Person with significant control
 2016-09-21 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
11
 46 Theydon Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,007,640 GBP2024-02-29
Officer
 2016-02-25 ~ nowIIF 43 - Director → ME
12
 44 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
-318,030 GBP2024-02-29
Officer
 2007-02-19 ~ nowIIF 23 - Director → ME
Person with significant control
 2016-04-07 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
13
 44 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
-563,552 GBP2023-03-29
Officer
 2013-10-04 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-09-14 ~ nowIIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
14
 44 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,608,002 GBP2024-03-27
Officer
 1998-09-18 ~ nowIIF 12 - Director → ME
Person with significant control
 2017-03-08 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
15
 42-44 Theydon Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
366 GBP2020-07-31
Officer
 2018-06-26 ~ nowIIF 32 - Director → ME
Person with significant control
 2018-06-26 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
16
 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-86,147 GBP2023-12-30
Officer
 2001-08-02 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-07-20 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
 21 Leweston Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,421 GBP2024-02-29
Officer
 2022-12-07 ~ nowIIF 9 - Director → ME
18
 27 Stamford Hill, London, EnglandActive Corporate (3 parents)
Officer
 2012-07-07 ~ nowIIF 16 - Director → ME
19
 First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,307 GBP2023-10-31
Officer
 2002-05-02 ~ nowIIF 11 - Director → ME
Person with significant control
 2017-05-02 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
 44 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,381,430 GBP2024-03-31
Officer
 2001-03-28 ~ nowIIF 10 - Director → ME
Person with significant control
 2017-01-20 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
21
 44 Theydon Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,182 GBP2024-07-31
Officer
 2020-07-27 ~ nowIIF 41 - Director → ME
Person with significant control
 2020-09-03 ~ nowIIF 69 - Has significant influence or control → OE
22
 44 Theydon Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,995,245 GBP2024-06-30
Officer
 1999-06-01 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-12-01 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
23
 44 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
188,250 GBP2025-06-30
Officer
 2012-06-13 ~ nowIIF 19 - Director → ME
Person with significant control
 2017-03-02 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
24
 44 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
593,702 GBP2025-02-28
Officer
 2010-10-11 ~ nowIIF 18 - Director → ME
Person with significant control
 2017-03-30 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
 44 Theydon Road, LondonActive Corporate (4 parents)
Equity (Company account)
1,673,256 GBP2025-02-28
Officer
 2003-04-10 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-02-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
26
 63 Leadale Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
128,198 GBP2023-12-31
Officer
 2020-12-02 ~ nowIIF 14 - Director → ME
Person with significant control
 2020-12-02 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 44 Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,242,963 GBP2024-03-31
Officer
 2023-07-14 ~ nowIIF 35 - Director → ME
28
BEAUTY BRAND (EUROPE) LTD - 2021-07-07
 24 Oldhill Street, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
243,341 GBP2024-03-31
Officer
 2017-03-09 ~ nowIIF 44 - Director → ME
Person with significant control
 2017-03-09 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
29
 44 Theydon Road, London, London, United KingdomDissolved Corporate (2 parents)
Officer
 2009-07-16 ~ dissolvedIIF 24 - Director → ME
30
 44 Theydon Road, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-09-18 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2018-09-18 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
31
 44 Theydon Road, LondonActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
 2005-09-21 ~ nowIIF 31 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control → OE
32
THE AVENUE ROAD LTD - 2023-07-25
 44 Theydon Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2023-07-21 ~ dissolvedIIF 40 - Director → ME
 2023-07-21 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
 2023-07-21 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
33
 44 Theydon Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-12 ~ dissolvedIIF 20 - Director → ME
34
 44 Theydon Road, LondonActive Corporate (2 parents)
Equity (Company account)
-319,734 GBP2024-03-31
Officer
 1996-09-03 ~ nowIIF 45 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
35
 44 Theydon Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
 2020-09-18 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2020-09-18 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
 1 Clayton Court / Watermint Quay, Craven Walk, LondonActive Corporate (1 parent)
Equity (Company account)
143,624 GBP2024-02-29
Officer
 2009-02-02 ~ nowIIF 29 - Director → ME
Person with significant control
 2017-02-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE