1
188 Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-02-04 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
147a Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
4 Whitchurch Parade, Whitchurch Lane, Edgware, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-08-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
4
135 Fore Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,787 GBP2024-10-31
Officer
2020-10-06 ~ nowIIF 3 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
AKO'S BARBER (UK) LTD - 2024-10-29
147a Kilburn High Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-10-14 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
141-145 Kilburn High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
12,831 GBP2024-11-30
Officer
2020-11-23 ~ nowIIF 1 - Director → ME
Person with significant control
2020-11-23 ~ nowIIF 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
85 London Road, West Croydon, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,285 GBP2024-06-30
Officer
2020-06-29 ~ nowIIF 2 - Director → ME
Person with significant control
2020-06-29 ~ nowIIF 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
8
RANYA GROUP LIMITED - 2020-11-20
LAVEN GROUP LIMITED - 2019-07-23
147a Kilburn High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
33,164 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 5 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
9
6 North Pole Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
14,856 GBP2024-08-31
Officer
2018-08-20 ~ nowIIF 13 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
10
147a Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-05 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
110-112 Beckenham Road, Beckenham, EnglandDissolved Corporate (1 parent)
Officer
2020-01-06 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-01-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
12
147a Kilburn High Road, London, EnglandActive Corporate (1 parent)
Officer
2023-08-22 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
246 Streatham High Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-22 ~ nowIIF 11 - Director → ME
Person with significant control
2024-08-22 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE