1
56a Wendover Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
251,500 GBP2023-06-26
Officer
2021-01-05 ~ 2023-01-20IIF 9 - Director → ME
Person with significant control
2021-01-05 ~ 2023-01-20IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)
Officer
2017-11-29 ~ 2019-02-09IIF 3 - Director → ME
2017-11-29 ~ 2019-02-09IIF 23 - Secretary → ME
3
13 Durand Way, London, EnglandActive Corporate (1 parent)
Equity (Company account)
295,900 GBP2021-12-31
Officer
2021-01-05 ~ 2021-01-05IIF 11 - Director → ME
Person with significant control
2021-01-05 ~ 2021-01-05IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
9 Clayton Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
260,000 GBP2023-09-26
Officer
2017-09-26 ~ 2020-02-03IIF 4 - Director → ME
2017-09-26 ~ 2020-02-02IIF 24 - Secretary → ME
5
5 Keswick Close, Todmorden, EnglandDissolved Corporate (1 parent)
Equity (Company account)
228,853 GBP2019-06-30
Officer
2016-06-06 ~ 2019-01-02IIF 2 - Director → ME
Person with significant control
2016-07-10 ~ 2019-01-02IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
64 The Greenway, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,775 GBP2016-09-30
Officer
2017-01-06 ~ 2017-10-01IIF 8 - Director → ME
2016-01-01 ~ 2016-01-01IIF 7 - Director → ME
2016-01-02 ~ 2017-10-01IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ 2017-10-01IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
SABEHA HOUSE OF BEAUTY LTD - 2020-07-19
10 Perth Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
248,450 GBP2021-01-24
Officer
2021-01-05 ~ 2021-02-24IIF 12 - Director → ME
Person with significant control
2021-01-05 ~ 2021-02-24IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
13 Durand Way, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
197,700 GBP2020-04-30
Officer
2016-04-28 ~ 2019-02-09IIF 1 - Director → ME
Person with significant control
2016-04-28 ~ 2019-02-09IIF 14 - Ownership of shares – 75% or more → OE