1
118 Wesley Close Wesley Close, Harrow, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-08-09 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
140 Dale Avenue, Edgware, EnglandDissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
78 Stonebridge Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
4
106a Cricklade Avenue Streatham, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolvedIIF 1 - Director → ME
5
ENVYHAIRUK LIMITED - 2021-12-14
C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,193 GBP2022-11-30
Officer
2021-05-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 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
6
239 Watling Street, Radlett, EnglandActive Corporate (1 parent)
Officer
2024-04-15 ~ nowIIF 31 - Director → ME
Person with significant control
2024-04-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
239 Watling Street, Radlett, EnglandDissolved Corporate (1 parent)
Officer
2023-05-19 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
74 Bank Street, Maidstone, EnglandDissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-03-28 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 23 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
10
5a Parkway Porters Wood, St Albans, Hertfordshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-18 ~ nowIIF 26 - Director → ME
Person with significant control
2022-08-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
239 Watling Street, Radlett, EnglandActive Corporate (1 parent)
Officer
2024-01-02 ~ nowIIF 30 - Director → ME
Person with significant control
2024-01-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Rabley Park Lodge, Ridge, Potters Bar, EnglandDissolved Corporate (1 parent)
Officer
2022-12-22 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-12-22 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
13
10 Park Street, Hatfield, EnglandActive Corporate (2 parents)
Person with significant control
2025-04-09 ~ 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
14
C/o Absolute Accountants Limited, The Hutt, 10 Park Street, Hatfield, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
66 GBP2023-11-30
Person with significant control
2022-02-17 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5a Parkway Porters Wood, St Albans, EnglandActive Corporate (8 parents)
Equity (Company account)
125 GBP2023-08-31
Officer
2022-08-24 ~ nowIIF 25 - Director → ME