1
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
ALI BARBERS (EPPING) LIMITED
- 2016-02-03
09326243 Office On Top Of, 138 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Officer
2014-11-25 ~ 2019-05-07
IIF 31 - Director → ME
2019-07-11 ~ 2021-12-10
IIF 35 - Director → ME
2014-11-25 ~ 2019-05-07
IIF 64 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Ali Barbers (east Ham) Ltd, 119 High Street North East Ham, London
Active Corporate (2 parents)
Officer
2018-10-09 ~ 2021-11-20
IIF 34 - Director → ME
Person with significant control
2018-10-09 ~ 2021-11-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
8
ALI BARBERS (POTTERS BAR) LIMITED
- 2015-01-15
09293186 Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-11 ~ 2021-12-10
IIF 39 - Director → ME
2014-11-26 ~ 2019-05-07
IIF 67 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
BAVETTA BARBERS LTD
- 2017-05-18
08331340 Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-11 ~ 2021-12-10
IIF 50 - Director → ME
2017-01-13 ~ 2019-05-07
IIF 48 - Director → ME
10
ALI BARBERS (STEVENAGE) LIMITED
- 2016-11-03
09294475 Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-11 ~ 2021-12-10
IIF 37 - Director → ME
2014-11-26 ~ 2019-05-07
IIF 68 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
16 Deyne Avenue, Manchester
Active Corporate (4 parents, 5 offsprings)
Officer
2017-07-06 ~ 2019-05-07
IIF 66 - Director → ME
2019-07-04 ~ 2021-08-05
IIF 36 - Director → ME
Person with significant control
2017-07-06 ~ 2021-07-01
IIF 58 - Ownership of shares – 75% or more → OE
12
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
82 The Mall Stratford, London, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-10-24 ~ 2021-05-27
IIF 51 - Director → ME
Person with significant control
2019-10-24 ~ 2021-05-27
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2021-12-10
IIF 38 - Director → ME
2014-11-26 ~ 2019-05-07
IIF 65 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
ALL'S RESTAURANT (WOODFORD) LTD - now
MELIN CHIGWELL LTD
- 2020-12-18
11784260 16 Deyne Avenue, Manchester
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ 2020-12-01
IIF 44 - Director → ME
Person with significant control
2019-01-23 ~ 2020-12-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
15 South Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 79 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 59 - Has significant influence or control → OE
18
Certax, 6 Cecil Square, Margate, Kent
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2010-03-30
IIF 74 - Director → ME
19
CENTRE FOR CLINICAL AESTHETIC EDUCATION & TRAINING LTD
17081562 310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
CENTRE FOR CLINICAL AESTHETIC EDUCATION GROUP LTD
17082796 310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 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
21
62 Queens Street, Ramsgate, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 78 - Director → ME
2012-10-05 ~ dissolved
IIF 81 - Secretary → ME
22
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
310 High Road, Wood Green, London, England
Active Corporate (2 parents)
Person with significant control
2026-03-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
16 Deyne Avenue, Manchester
Active Corporate (4 parents)
Officer
2019-07-02 ~ 2021-07-01
IIF 40 - Director → ME
Person with significant control
2019-07-02 ~ 2021-07-01
IIF 27 - Ownership of shares – 75% or more → OE
26
189 Chase Side, Enfield, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-20 ~ 2021-10-01
IIF 30 - Director → ME
Person with significant control
2020-10-20 ~ 2021-10-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
27
BELVIEW HOLDINGS LIMITED
- 2020-09-24
10275786 1361 High Road, London, England
Active Corporate (4 parents)
Officer
2020-09-21 ~ 2021-10-01
IIF 33 - Director → ME
Person with significant control
2020-09-21 ~ 2021-10-01
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
28
MAO CATERING SERVICES LTD - now
16 Deyne Avenue, Manchester, England
Active Corporate (4 parents)
Officer
2017-01-20 ~ 2021-07-01
IIF 62 - Director → ME
Person with significant control
2017-01-20 ~ 2021-07-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
692-694 Chigwell Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2021-02-01
IIF 41 - Director → ME
Person with significant control
2018-10-30 ~ 2023-07-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
692-694 Chigwell Road, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
31
16 Deyne Avenue, Manchester, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2020-06-25
IIF 32 - Director → ME
2020-10-01 ~ 2020-10-14
IIF 69 - Director → ME
Person with significant control
2019-12-16 ~ 2020-06-26
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-01 ~ 2020-10-14
IIF 61 - Ownership of shares – 75% or more → OE
32
32 Suite 3, Lumina Way, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-12-18 ~ 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
33
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
36
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
37
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
38
RAMSGATE NISA LOCAL LTD
- 2011-06-16
06032404RAMSGATE VIEWS LTD
- 2011-03-30
06032404SILVERDALE HOMES (KENT) LTD
- 2007-11-26
06032404 55 Queen Street, Ramsgate, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2011-09-20
IIF 73 - Director → ME
2011-10-01 ~ dissolved
IIF 77 - Director → ME
2006-12-19 ~ 2011-09-20
IIF 80 - Secretary → ME
39
3 East Walk, Harlow, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
40
THE GALLERY BAR & ITALIAN RESTAURANT LTD
12432235 692-694 Chigwell Road, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2020-01-29 ~ 2020-06-25
IIF 47 - Director → ME
2020-10-01 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
41
THE PAINTED LADY GROUP LTD - now
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-20 ~ 2020-10-12
IIF 63 - Director → ME
Person with significant control
2017-01-20 ~ 2020-10-12
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
42
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-09-10
IIF 70 - Director → ME
Person with significant control
2023-01-25 ~ 2023-09-10
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE