1
55 Madeley Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2022-07-31
Officer
2022-10-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
55 Madeley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
21,388 GBP2023-12-25
Officer
2023-02-02 ~ now
IIF 23 - Director → ME
3
55 Madeley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-02-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
55 Madeley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-16 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
55 Madeley Road, London, England
Active Corporate (2 parents)
Person with significant control
2026-01-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
ALEXE SALONS LTD - 2025-10-20
55 Madeley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-16,778 GBP2023-11-30
Person with significant control
2018-11-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 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
55 Madeley Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
55 Madeley Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-109,503 GBP2024-07-31
Officer
2022-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
55 Madeley Road, London, England
Active Corporate (2 parents)
Person with significant control
2022-09-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
55 Madeley Road, Ealing, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 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
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
-46,056 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
55 Madeley Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-313,262 GBP2024-04-30
Officer
2022-09-14 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 14 - Has significant influence or control → OE
15
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-06-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
55 Madeley Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-09-18 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
55 Madeley Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-06-30
Officer
2022-10-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 15 - Has significant influence or control → OE
18
148 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-60,974 GBP2024-02-28
Person with significant control
2022-10-31 ~ now
IIF 10 - Has significant influence or control → OE
19
33 Hill Street, London, England
Dissolved Corporate (4 parents)
Officer
2023-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOVE PROPERTIES LTD - 2023-11-16
JASONS HILL LTD - 2023-04-28
55 Madeley Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
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