1
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,468 GBP2025-03-31
Officer
2019-02-12 ~ nowIIF 4 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 32 - Right to appoint or remove directors → OE
2
8-10 South Street, Epsom, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-06 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
8/10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-03-28 ~ dissolvedIIF 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
4
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
1,387 GBP2024-12-31
Officer
2009-05-22 ~ nowIIF 2 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
5
8-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-03-08 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
8-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2024-03-08 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
7
CROWN ESTATE HOLDINGS LIMITED - 2021-03-26
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-27,041 GBP2024-12-31
Officer
2021-03-16 ~ nowIIF 16 - Director → ME
Person with significant control
2021-03-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
86,210 GBP2024-12-31
Officer
2020-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2020-03-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HERA HAIR CARE LIMITED - 2011-04-27
CLAY ORGANICS HAIRCARE LTD - 2011-01-28
8-10 South Street, Epsom, EnglandActive Corporate (3 parents)
Equity (Company account)
-25,338 GBP2024-06-30
Officer
2010-01-26 ~ nowIIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 Heath Buildings, 5 High Street, Oxshott, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,580 GBP2016-07-31
Officer
2014-01-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 Heath Buildings, 5 High Street, Oxshott, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolvedIIF 15 - Director → ME
12
QILIN LIMITED - 2018-01-12
CLAY MEN'S LIMITED - 2017-10-24
3 High Street, Oxshott, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-213,360 GBP2025-06-29
Person with significant control
2017-06-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
20,436 GBP2024-12-31
Officer
2023-04-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
8-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2020-05-14 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 3 - Director → ME
16
8-10 South Street, Epsom, Surrey, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-04-15 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
DAVIS & DI NELLO LIMITED - 2020-10-20
8/10 South Street, Epsom, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-146,709 GBP2024-12-31
Officer
2019-01-16 ~ nowIIF 6 - Director → ME
2019-01-16 ~ nowIIF 35 - Secretary → ME
Person with significant control
2019-01-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
8-10 South Street, Epsom, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-05-17 ~ nowIIF 17 - Director → ME