1
40a Station Road, Upminster, Essex
Dissolved Corporate (3 parents)
Officer
2012-06-26 ~ 2016-07-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
BARCLAY ACCOUNTANCY SERVICE LTD
- 2013-11-05
05389857 72 North Street, Romford
Active Corporate (3 parents)
Officer
2005-03-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ 2025-03-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
72 North Street, Romford, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-25 ~ now
IIF 19 - Director → ME
2015-12-01 ~ 2016-02-10
IIF 34 - Secretary → ME
Person with significant control
2017-03-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BAS BUSINESS LTD - now
B.A.S. APARTMENTS HOTEL LTD
- 2018-10-17
11301896 72 North Street, Romford, England
Active Corporate (7 parents)
Officer
2018-04-10 ~ 2018-10-10
IIF 14 - Director → ME
Person with significant control
2018-04-10 ~ 2018-10-10
IIF 2 - Has significant influence or control → OE
5
BEAUTY ANGELS SPA LTD - now
BEAUTY ANGELS SERVICES LTD - 2020-08-01
ABC BEAUTY SERVICES LTD - 2020-05-11
BEAUTY ANGELS SPA LTD - 2020-02-18
4 Bedwell Court, Broomfield Road, Romford, England
Active Corporate (5 parents)
Officer
2018-04-10 ~ 2019-06-03
IIF 15 - Director → ME
Person with significant control
2018-04-10 ~ 2019-06-03
IIF 3 - Has significant influence or control → OE
6
BLACKHORSE HOLDINGS LIMITED
- now 07031463 72 North Street, Romford, England
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
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% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
7
72 North Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2020-04-27 ~ 2021-04-01
IIF 28 - Director → ME
Person with significant control
2020-04-27 ~ 2021-05-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
72 North Street, Romford, England
Active Corporate (3 parents)
Officer
2020-01-10 ~ 2025-05-01
IIF 25 - Director → ME
Person with significant control
2020-01-10 ~ 2025-05-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
KLAUDD DAY SPA LTD - now
324 Ashurst Drive, Ilford, England
Active Corporate (3 parents)
Officer
2012-04-18 ~ 2014-01-09
IIF 17 - Director → ME
10
76 North Street, Romford, England
Active Corporate (9 parents)
Officer
2016-11-10 ~ 2017-05-08
IIF 16 - Director → ME
2015-08-25 ~ 2016-11-18
IIF 27 - Director → ME
2025-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-20 ~ 2018-03-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
PREMIER CITY APARTHOTEL LTD
- 2022-01-19
11509258 72 North Street, Romford, England
Active Corporate (4 parents)
Officer
2018-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-09 ~ 2022-01-14
IIF 10 - Has significant influence or control → OE
12
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (2 parents)
Officer
2010-10-21 ~ 2018-01-12
IIF 30 - Director → ME
Person with significant control
2016-10-21 ~ 2018-01-12
IIF 4 - Ownership of shares – 75% or more → OE
13
72 North Street, Romford
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 20 - Director → ME
2014-05-19 ~ 2014-08-05
IIF 24 - Director → ME
2014-08-05 ~ now
IIF 33 - Secretary → ME
14
72 North Street, Romford, England
Dissolved Corporate (4 parents)
Officer
2022-03-28 ~ 2022-08-01
IIF 26 - Director → ME
2022-02-03 ~ 2022-03-28
IIF 29 - Director → ME
Person with significant control
2022-04-15 ~ 2022-08-01
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2022-02-03 ~ 2022-03-28
IIF 9 - Ownership of shares – 75% or more → OE
15
336 Empire Road, Perivale, Greenford, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ 2016-10-01
IIF 32 - Director → ME