1
350 Baker Street, Enfield, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-07-17 ~ 2002-10-06
IIF 19 - Secretary → ME
2
BEAU MONDE BEAUTY STUDIOS LIMITED
08020402 Finance House, 2a Maygrove Road, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2014-04-04
IIF 17 - Director → ME
3
88 Lancaster Road, Enfield, England
Active Corporate (2 parents)
Person with significant control
2022-10-28 ~ 2024-03-31
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
4
350 Baker Street, Enfield, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ dissolved
IIF 16 - Director → ME
5
350 Baker Street, Enfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
ERKAN & CO (BUSINESS SOLUTIONS) LIMITED
09441009 350 Baker Street, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
ERKAN & CO (PROPERTY MAINTENANCE) LTD
08796455 2a Maygrove Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 15 - Director → ME
8
350 Baker Street, Enfield, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2016-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
350 Baker Street, Enfield, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
10
Finance House, Maygrove Road, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ dissolved
IIF 12 - Director → ME
11
MH ERKAN & CO (TAX CONSULTANCY) LTD
07448127 Finance House 2a Maygrove Road, Kilburn, London
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 13 - Director → ME
12
350 Baker Street, Enfield, England
Active Corporate (1 parent)
Officer
2024-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 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
13
350 Baker Street, Enfield, England
Dissolved Corporate (2 parents)
Person with significant control
2023-06-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2014-10-15
601 High Road Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2003-05-02 ~ 2011-08-03
IIF 18 - Secretary → ME