1
Unit 3 Ibex House 2a Leytonstone Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 5 Santurn Centre, 54-76 Bissell Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2024-04-19 ~ dissolved
IIF 41 - Director → ME
2024-02-21 ~ 2024-04-19
IIF 51 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-21 ~ 2024-04-19
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
3 Ibex House, 2a Leytonstone Road, London, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ 2026-01-23
IIF 42 - Director → ME
2024-02-21 ~ 2024-04-19
IIF 50 - Director → ME
Person with significant control
2024-04-19 ~ 2026-01-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-21 ~ 2024-04-19
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
HUNG DUNG GROUP LIMITED
- 2021-05-12
13382475 43 Smithford Way, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-01 ~ now
IIF 43 - Director → ME
2021-05-07 ~ 2021-07-12
IIF 54 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-07 ~ 2021-07-12
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
Unit 3 Ibex House, 2a Leytonstone Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
2a Leytonstone Road, London, England
Active Corporate (1 parent)
Officer
2026-01-17 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
C/o Avid Accountants,0/1, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Brows And Nails, The Broadway Bradford, Bradford, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2024-09-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
Brows & Nails, Metrocentre, Gateshead, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
8 Chandos Street, Nuneaton, England
Dissolved Corporate (4 parents)
Officer
2021-10-06 ~ 2021-10-18
IIF 44 - Director → ME
Person with significant control
2021-10-06 ~ 2021-12-20
IIF 21 - Right to appoint or remove directors → OE
13
Unit 3 21 Bank Street, Bradford, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 52 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
33 Leng Drive, Bradford
Dissolved Corporate (1 parent)
Officer
2023-05-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Avid Accountants Ltd, 21, 0/1, Blythswood Square, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 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
16
C/o Avid Accountants Ltd, 21, Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
33 Leng Drive, Thornbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
18
C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
33 Leng Drive, Thornbury, Bradford, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
33 Leng Drive, Thornbury, Bradford, England
Active Corporate (1 parent)
Officer
2025-11-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
10 Yoker Mill Road, Glasgow, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
22
Brows & Nails Metrocentre, Red Mall, Upper Red Mall, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
33 Leng Drive, Thornbury, Bradford, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
C/o Avid Accountants, 0/1, 21 Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
25
C/o Avid Accountants, 21, Blythswood Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE