1
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2024-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
475 Upper Brentwood Road, Romford
Dissolved Corporate (1 parent)
Officer
2014-05-15 ~ dissolved
IIF 18 - Director → ME
3
117 Pasteur Gardens, London, England
Active Corporate (2 parents)
Officer
2023-11-20 ~ 2023-11-23
IIF 23 - Director → ME
Person with significant control
2023-11-20 ~ 2023-11-23
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
4
1 Upperton Road, Terminus Buildings, Eastbourne, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ 2026-02-27
IIF 20 - Director → ME
Person with significant control
2026-02-06 ~ 2026-02-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
3-7 Billet Lane, Hornchurch, Essex
Active Corporate (4 parents)
Officer
2014-11-27 ~ 2023-04-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Basepoint Business Centre Basepoint Enterprise Centre, Stroudley Road, Basingstoke, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 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
9
Unit G46 Parkway Shopping Centre, Newbury, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
5 Reading Road, Pangbourne, Reading, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
LADE KITCHEN (SUNNINGDALE) LTD
- now 14356670LADE KITCHEN (SUNNYDALE) LTD - 2022-09-29
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2023-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
189 Chase Side, Enfield, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 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
13
189 Chase Side, Enfield, England
Active Corporate (3 parents)
Officer
2026-03-04 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
17-19 Billet Lane, Hornchurch, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
5-7 Billet Lane, Hornchurch, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
SIRS & MADAMS HAIR & BEAUTY SALON LIMITED
07337997 677 Holloway Road, Archway, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 32 - Director → ME
17
189 Chase Side, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-01 ~ 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