1
Provident House, Burrell Row, Beckenham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-12-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2
Provident House, Burrell Row, Beckenham, Kent, EnglandDissolved corporate (2 parents)
Officer
2013-07-25 ~ dissolvedIIF 13 - director → ME
3
182a High Street, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
1,262,044 GBP2024-03-31
Officer
2013-07-25 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
4
182a High Street, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
107,109 GBP2024-03-31
Officer
2021-03-19 ~ nowIIF 2 - director → ME
Person with significant control
2021-03-19 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
182a High Street, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
-61,033 GBP2024-03-31
Officer
2017-09-28 ~ nowIIF 8 - director → ME
Person with significant control
2017-09-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
182a High Street, Beckenham, EnglandDissolved corporate (2 parents)
Officer
2021-10-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
7
105 Peckham High Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
151,174 GBP2024-03-31
Officer
2019-01-18 ~ nowIIF 14 - director → ME
Person with significant control
2019-01-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
182a High Street, Beckenham, EnglandCorporate (2 parents)
Equity (Company account)
64,999 GBP2024-03-31
Officer
2019-02-15 ~ nowIIF 4 - director → ME
9
449a Bromley Road, Bromley, EnglandDissolved corporate (2 parents)
Officer
2011-07-15 ~ dissolvedIIF 17 - director → ME
10
YOUR PROPERTY COMPLIANCE LTD - 2023-10-18
182a High Street, Beckenham, EnglandCorporate (1 parent)
Equity (Company account)
7,458 GBP2024-03-31
Officer
2021-08-25 ~ nowIIF 6 - director → ME
Person with significant control
2021-08-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Provident House, Burrell Row, Beckenham, Kent, EnglandDissolved corporate (1 parent)
Officer
2013-07-25 ~ dissolvedIIF 12 - director → ME
12
182a High Street, Beckenham, United KingdomCorporate (2 parents)
Officer
2023-11-02 ~ nowIIF 15 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
13
Provident House, Burrell Row, Beckenham, United KingdomDissolved corporate (1 parent)
Officer
2016-12-23 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-12-23 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
14
9 Ensign House Admirals Way, Marsh Wall, LondonDissolved corporate (1 parent)
Equity (Company account)
575,393 GBP2023-01-31
Officer
2021-02-26 ~ dissolvedIIF 5 - director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
15
TRADE HAIR EXTENSIONS LTD - 2011-11-23
21 Henry Street, Bromley, United KingdomDissolved corporate (1 parent)
Officer
2011-07-18 ~ dissolvedIIF 16 - director → ME
16
PROPCERT LTD - 2023-10-18
182a High Street, Beckenham, EnglandDissolved corporate (1 parent)
Officer
2023-04-13 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-04-13 ~ dissolvedIIF 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