1
48 Eastney Road, Croydon, England
Active Corporate (5 parents)
Officer
2025-11-11 ~ now
IIF 39 - Director → ME
2
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 48 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
13 Cubitt Court 100 Park Village East, London, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ 2024-05-10
IIF 28 - Director → ME
2024-05-10 ~ 2024-06-01
IIF 10 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2021-11-01 ~ 2024-05-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 Cubitt Court 100 Park Village East, London, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ 2024-06-01
IIF 8 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
HAPPY LITTLE BUNNY DAY NURSERY LIMITED
07960191 13 Cubitt Court 100 Park Village East, London, England
Dissolved Corporate (7 parents)
Officer
2024-01-01 ~ 2024-06-01
IIF 7 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 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
HOME CARE HAIR & BEAUTY LIMITED
04989052 13 Cubitt Court 100 Park Village East, London, England
Active Corporate (7 parents)
Officer
2024-01-01 ~ 2024-06-01
IIF 9 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
334 Kennington Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-22 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Marshall House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 6 - Director → ME
2021-11-11 ~ 2025-03-25
IIF 47 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2021-11-11 ~ 2025-03-25
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-24 ~ 2025-03-25
IIF 46 - Director → ME
2025-04-23 ~ 2026-01-06
IIF 4 - Director → ME
Person with significant control
2025-04-23 ~ 2026-01-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2022-01-24 ~ 2025-03-25
IIF 37 - Right to appoint or remove directors → 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
11
Charter House, 8/10 Station Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 29 - Director → ME
12
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Marshall House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
25 Balham High Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ 2021-08-29
IIF 30 - Director → ME
15
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-29 ~ 2025-12-01
IIF 44 - Director → ME
Person with significant control
2023-11-29 ~ 2025-12-01
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ 2026-01-27
IIF 3 - Director → ME
2021-10-01 ~ 2025-03-31
IIF 51 - Director → ME
Person with significant control
2025-03-31 ~ 2026-01-27
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2021-10-01 ~ 2025-03-31
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
NATURAL BODY CARE STUDIO LIMITED
04989040 13 Cubitt Court 100 Park Village East, London, England
Active Corporate (6 parents)
Officer
2024-01-01 ~ 2024-06-01
IIF 2 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
25 Balham High Road, London, England
Active Corporate (3 parents)
Officer
2020-01-15 ~ 2025-11-01
IIF 53 - Director → ME
Person with significant control
2020-01-15 ~ 2025-11-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
20
Marshall House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ 2026-01-06
IIF 5 - Director → ME
2024-02-15 ~ 2025-03-31
IIF 45 - Director → ME
Person with significant control
2025-03-31 ~ 2026-01-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2024-02-15 ~ 2025-03-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
21
13 Cubitt Court 100 Park Village East, London, England
Active Corporate (7 parents)
Officer
2024-01-01 ~ 2024-06-01
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
Marshall House, Suite 21-25 124 Middleton Road, Morden, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-01 ~ 2025-09-10
IIF 11 - Director → ME
2021-09-06 ~ 2025-03-10
IIF 52 - Director → ME
Person with significant control
2025-06-01 ~ 2025-09-10
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2021-09-06 ~ 2025-03-10
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
Marshall House, Suite 21-25 124 Middleton Road, Morden, England
Active Corporate (3 parents)
Officer
2023-02-21 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE