1
63-65 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-05-04 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
63 High Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
115,726 GBP2025-06-30
Officer
2023-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
82-84 North End, Croydon, England
Active Corporate (2 parents)
Person with significant control
2024-08-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
63-65 High Road, London, England
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Unit 24 The Mall, Stratford Centre, London, England
Active Corporate (2 parents)
Person with significant control
2024-06-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BEAUTYQUEEN COSMETICS (EDMONTON) LTD
- now 04603347BEAUTYQUEENS COSMETICS (WOOD GREEN) LIMITED - 2019-06-05
EXEL DATA SYSTEMS LTD - 2003-03-21
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Equity (Company account)
-83,458 GBP2024-04-30
Officer
2019-12-01 ~ now
IIF 24 - Director → ME
2019-12-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2022-05-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
7
63-65 High Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-94,718 GBP2024-06-30
Officer
2019-06-14 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
CLIFTONS PROPERTY MANAGEMENT LTD
10798910 133 Tame Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Person with significant control
2017-06-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
82-84 North End, Croydon, England
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
FAIRFIELD PROPERTY INVESTMENTS LTD
- now 12211605FAIRFIELD PROPETRY INVESTMENT LTD - 2019-10-08
48 Fairfield Road, Ilford, England
Active Corporate (1 parent)
Equity (Company account)
79,787 GBP2024-09-30
Officer
2022-07-01 ~ now
IIF 14 - Director → ME
2022-05-01 ~ now
IIF 25 - Director → ME
2022-07-01 ~ now
IIF 17 - Director → ME
2019-09-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-09-17 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
GOLDEN KEY AUTOMOTIVE LTD
- now 13508455MS MOTORS GROUP LTD
- 2023-05-23
13508455 Unit 9, 210 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2023-05-17 ~ now
IIF 18 - Director → ME
12
Unit 9 210 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
-16,826 GBP2024-08-31
Officer
2022-08-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 9, 210 Ilford Lane, Ilford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2020-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
44 Fairfield Road, Ilford, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-05-31
Officer
2019-03-15 ~ dissolved
IIF 31 - Secretary → ME