1
56b Wendover Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-09-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
56b Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-02 ~ dissolved
IIF 24 - Director → ME
2020-02-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-02-02 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (4 parents)
Officer
2024-08-01 ~ 2025-04-11
IIF 39 - Director → ME
Person with significant control
2024-08-01 ~ 2025-04-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
9 Conduit Way, London, England
Dissolved Corporate (7 parents)
Officer
2016-10-07 ~ 2020-01-10
IIF 43 - Director → ME
Person with significant control
2016-10-07 ~ 2020-02-03
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
9 Conduit Way, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-10 ~ dissolved
IIF 19 - Director → ME
2020-03-19 ~ 2020-05-15
IIF 22 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-15
IIF 6 - Ownership of shares – 75% or more → OE
2020-11-10 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
6
56 Wendover Road, London, England
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (5 parents)
Officer
2024-08-01 ~ 2025-04-11
IIF 40 - Director → ME
Person with significant control
2024-08-01 ~ 2025-04-11
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
5 Keswick Close, Todmorden, England
Active Corporate (5 parents)
Officer
2020-02-15 ~ now
IIF 18 - Director → ME
2020-02-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2020-02-15 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
5 Keswick Close, Todmorden, England
Active Corporate (9 parents)
Officer
2024-08-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
10
56 Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-19 ~ 2020-02-07
IIF 42 - Director → ME
Person with significant control
2016-10-19 ~ 2020-02-09
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
5 Keswick Close, Todmorden, England
Dissolved Corporate (3 parents)
Officer
2022-07-01 ~ 2023-02-15
IIF 29 - Director → ME
Person with significant control
2022-07-01 ~ 2023-02-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
5 Keswick Close, Todmorden, England
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 38 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
13
12a Lyne Court Meadowbank Road, London, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ 2023-01-20
IIF 27 - Director → ME
Person with significant control
2022-03-23 ~ 2023-01-20
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
12a Lyne Court, Meadowbank Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 25 - Director → ME
2016-11-08 ~ dissolved
IIF 44 - Secretary → ME
15
64 The Greenway, London, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 16 - Director → ME
2020-04-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
56b Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
TOP STYLE BEAUTY LTD - now
SABEHA HOUSE OF BEAUTY LTD
- 2020-07-19
12396732 10 Perth Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-20 ~ 2020-05-20
IIF 21 - Director → ME
Person with significant control
2020-04-20 ~ 2020-05-20
IIF 5 - Ownership of shares – 75% or more → OE
19
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-03-23 ~ 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
20
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
56b Wendover Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-25 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE