1
5 Braemore Court, Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
-242,548 GBP2024-08-31
Officer
2016-09-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
ESSENCESTARS LTD - 2023-02-07
5 Braemore Court, Cockfosters Road, Barnet, EnglandDissolved Corporate (2 parents)
Officer
2022-06-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-06-06 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Braemore Court, Cockfosters Road, Barnet, LondonDissolved Corporate (1 parent)
Officer
2023-05-04 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2023-05-04 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
5 Braemore Court, Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 4 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
5 Braemore Court, Cockfosters Road, Barnet, EnglandActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 Fore Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,577 GBP2024-10-31
Officer
2018-10-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-10-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Braemore Court, Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 2 - Director → ME
Person with significant control
2021-04-27 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 Fore Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-47,345 GBP2024-10-31
Officer
2007-11-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
9
57 Colney Hatch Lanne, Muswell Hill, LondonDissolved Corporate (2 parents)
Officer
2004-08-06 ~ dissolvedIIF 16 - Secretary → ME
10
5 Braemore Court, Cockfosters Road, En4 0ae, Barnet, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2022-04-14 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Braemore Court, Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
-80,303 GBP2024-08-31
Officer
2021-08-02 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
5 Braemore Court, Cockfosters Road, Barnet, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,813 GBP2024-03-31
Officer
2022-03-14 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-14 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
5 Braemore Court, Cockfosters Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,426 GBP2024-06-30
Officer
2022-06-22 ~ nowIIF 6 - Director → ME
Person with significant control
2022-06-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
4 Colehill Lane Colehill Lane, 4, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
442 GBP2025-03-31
Officer
2022-03-23 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE