1
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (2 parents)
Officer
2015-04-15 ~ dissolved
IIF 12 - Director → ME
IIF 22 - Director → ME
2
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ dissolved
IIF 11 - Director → ME
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
68-70 Rye Lane, London, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 6 - Director → ME
IIF 16 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
68-70 Rye Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
SABINA HAIR & COSMETICS (NORWOOD) LTD
07235784 360 Norwood Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-27 ~ 2011-02-28
IIF 10 - Director → ME
6
SABINA HAIR & COSMETICS BEXLEYHEATH LIMITED
10683367 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (1 parent)
Officer
2017-03-21 ~ now
IIF 21 - Director → ME
2017-03-21 ~ 2023-11-10
IIF 20 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
SABINA HAIR COSMETICS (DA6) LTD
14470000 1 Market Place, Bexleyheath, England
Active Corporate (1 parent)
Officer
2022-11-08 ~ 2023-11-10
IIF 9 - Director → ME
2022-11-08 ~ now
IIF 14 - Director → ME
2023-11-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-11-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-11-08 ~ 2023-01-08
IIF 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
8
68-70 Rye Lane, London, England
Active Corporate (1 parent)
Officer
2023-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
SABINA HAIR COSMETICS (SE9) LTD
15803674 68-70 Rye Lane, London, England
Active Corporate (4 parents)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
IIF 5 - Director → ME
10
34 Denmark Hill, London, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2020-10-03 ~ 2023-10-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2025-05-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
SABINA HAIR COSMETICS SE15 LTD
- now 13874257 66 Moyser Road, London, England
Active Corporate (2 parents)
Officer
2022-10-05 ~ 2023-11-07
IIF 19 - Director → ME
2022-01-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-01-26 ~ 2024-09-30
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2025-04-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 18 - Director → ME
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
68-70 Rye Lane, London, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE