1
8 John Dyde Close, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
100,828 GBP2021-12-31
Officer
2020-12-04 ~ 2021-10-01
IIF 14 - Director → ME
Person with significant control
2020-12-04 ~ 2021-10-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
183 Manor Road, Chigwell, England
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2021-08-01
IIF 16 - Director → ME
2021-08-15 ~ 2021-10-01
IIF 12 - Director → ME
Person with significant control
2021-07-05 ~ 2021-10-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
8 John Dyde Close, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
101,014 GBP2021-12-31
Officer
2021-05-01 ~ 2021-10-01
IIF 15 - Director → ME
2020-12-06 ~ 2021-04-28
IIF 36 - Director → ME
Person with significant control
2020-12-06 ~ 2021-10-01
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
4
8 John Dyde Close, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
84,047 GBP2021-12-31
Officer
2021-05-01 ~ 2021-10-01
IIF 8 - Director → ME
2020-12-04 ~ 2021-04-28
IIF 6 - Director → ME
Person with significant control
2020-12-04 ~ 2021-10-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
138 High Road, Loughton, England
Dissolved Corporate (2 parents)
Equity (Company account)
62,531 GBP2021-12-31
Officer
2021-05-01 ~ 2021-10-06
IIF 18 - Director → ME
2020-12-06 ~ 2021-04-28
IIF 37 - Director → ME
Person with significant control
2020-12-06 ~ 2021-10-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
62 Queen Street, Ramsgate, England
Dissolved Corporate (2 parents)
Equity (Company account)
83,175 GBP2021-12-31
Officer
2021-05-01 ~ 2021-10-01
IIF 19 - Director → ME
2020-12-04 ~ 2021-04-28
IIF 38 - Director → ME
Person with significant control
2020-12-04 ~ 2021-10-01
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
8 John Dyde Close, Bishop's Stortford, England
Active Corporate (2 parents)
Equity (Company account)
91,157 GBP2021-12-31
Officer
2021-05-01 ~ 2021-10-01
IIF 9 - Director → ME
2020-12-04 ~ 2021-04-28
IIF 10 - Director → ME
Person with significant control
2020-12-04 ~ 2021-10-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
Unit 13 The Stratford Centre, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ 2021-10-01
IIF 17 - Director → ME
Person with significant control
2020-12-04 ~ 2021-10-29
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
ALI BARBERS (EPPING) LIMITED - 2016-02-03
Office On Top Of, 138 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2,222 GBP2019-11-30
Officer
2019-05-07 ~ 2019-07-11
IIF 25 - Director → ME
10
ALI BARBERS (POTTERS BAR) LIMITED - 2015-01-15
Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,160 GBP2019-11-30
Officer
2019-05-07 ~ 2019-07-11
IIF 27 - Director → ME
11
BAVETTA BARBERS LTD - 2017-05-18
Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,458 GBP2019-11-30
Officer
2019-05-07 ~ 2019-07-11
IIF 28 - Director → ME
12
ALI BARBERS (STEVENAGE) LIMITED - 2016-11-03
Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,693 GBP2019-11-30
Officer
2019-05-07 ~ 2019-07-11
IIF 29 - Director → ME
13
16 Deyne Avenue, Manchester
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
199,780 GBP2019-11-30
Officer
2019-05-07 ~ 2019-07-04
IIF 21 - Director → ME
14
189 Chase Side, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
1,788 GBP2023-12-31
Officer
2020-12-04 ~ 2021-10-01
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ 2021-10-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,382 GBP2019-11-30
Officer
2019-05-07 ~ 2019-07-11
IIF 26 - Director → ME
16
16 Deyne Avenue, Manchester, England
Active Corporate (2 parents)
Officer
2019-11-21 ~ 2021-10-10
IIF 24 - Director → ME
Person with significant control
2019-11-21 ~ 2021-10-14
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
692-694 Chigwell Road, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ 2020-10-13
IIF 13 - Director → ME
2020-01-10 ~ 2020-06-25
IIF 22 - Director → ME
Person with significant control
2020-01-10 ~ 2020-10-13
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
16 Deyne Avenue, Manchester, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2020-06-26
IIF 20 - Director → ME
2020-03-14 ~ 2021-11-01
IIF 11 - Director → ME
Person with significant control
2020-10-14 ~ 2021-11-01
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
2019-12-16 ~ 2020-06-26
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Unit 57 Roydon Road, Stanstead Abbotts, Ware, England
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-30 ~ now
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
20
Unit 57 Roydon Road, Stanstead Abbotts, Ware, England
Active Corporate (1 parent)
Officer
2024-12-24 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-24 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
13 Inverforth Road, London, Barnet, England
Dissolved Corporate (2 parents)
Officer
2017-08-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE BLUE TICK SHOW PRODUCTIONS LTD
14591186 135 High Street, Barkingside, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-01-13 ~ 2023-12-04
IIF 5 - Director → ME
Person with significant control
2023-01-13 ~ 2023-12-03
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
23
Unit 57 Roydon Road, The Maltings Stanstead Abbotts, Ware, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
Unit T7, Roydon Road, Stanstead Abbotts, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE