1
84 Katherine Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,144 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
84 Katherine Road, London, England
Active Corporate (1 parent)
Equity (Company account)
10,901 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
1 Harley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
202,233 GBP2022-08-10
Officer
2018-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
4 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
109,286 GBP2024-07-31
Officer
2022-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
94 Leigh Road, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
4 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
12,770 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
94 Leigh Road, East Ham, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 16 - Director → ME
8
1-7 Harley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
56,659 GBP2023-07-31
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
THE HARLEY LASER SPECIALISTS LIMITED - 2014-05-07
1-7 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 15 - Director → ME
10
1 Harley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
170 GBP2019-09-30
Officer
2017-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Pixel Building, 110 Brooker Road, Waltham Abbey, England
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,133 GBP2022-02-28
Officer
2019-02-13 ~ dissolved
IIF 6 - Director → ME