1
1st Floor 147 Oxford Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-10-15 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 147 Oxford Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-09 ~ nowIIF 14 - Director → ME
Person with significant control
2022-09-09 ~ nowIIF 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
16 Electric Boulevard, London, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 25 - Director → ME
Person with significant control
2024-10-18 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Royal Crest Avenue, London, England, EnglandActive Corporate (2 parents)
Equity (Company account)
184,072 GBP2024-08-31
Officer
2022-09-23 ~ nowIIF 19 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Royal Crest Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-05-07 ~ nowIIF 18 - Director → ME
Person with significant control
2025-05-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3 Royal Crest Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 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
2024-10-18 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor Swan Buildings, 20 Swan Street, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 31 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 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
8
3 Royal Crest Avenue, London, EnglandActive Corporate (2 parents)
Officer
2025-03-21 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-631 GBP2024-12-31
Officer
2022-08-23 ~ nowIIF 32 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Lyric Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
13,135 GBP2024-12-31
Officer
2021-09-10 ~ nowIIF 33 - Director → ME
Person with significant control
2021-09-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 92, The Well House, 16 Sutton Court Road, LondonDissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-02-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
3 Royal Crest Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-09-15 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 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
IIF 12 - Right to appoint or remove directors → OE
13
AI BEAUTY LTD - 2025-07-01
4th Floor, Silverstream House, 45 Fitzroy Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,694,976 GBP2024-04-30
Officer
2021-12-01 ~ nowIIF 20 - Director → ME
14
3 Royal Crescent Avenue, Royal Crest Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Person with significant control
2023-05-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE