1
44 Theydon Road, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2023-02-17 ~ nowIIF 36 - director → ME
Person with significant control
2023-02-17 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
46 Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2020-06-11 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-06-11 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
3
44 Theydon Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-16,436 GBP2023-06-30
Officer
2017-06-27 ~ nowIIF 30 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
4
44 Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,370,090 GBP2023-09-28
Officer
2017-09-26 ~ nowIIF 31 - director → ME
Person with significant control
2017-09-26 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
5
93 Alkham Road, London, Greater LondonDissolved corporate (4 parents)
Officer
2012-02-21 ~ dissolvedIIF 9 - director → ME
6
44 Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-22 ~ dissolvedIIF 11 - director → ME
7
44 Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-14,469 GBP2023-06-30
Officer
2017-06-27 ~ nowIIF 33 - director → ME
Person with significant control
2017-06-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
8
93 Alkham Road, LondonDissolved corporate (2 parents)
Officer
2007-03-21 ~ dissolvedIIF 21 - director → ME
9
93 Alkham Road, LondonCorporate (3 parents)
Officer
2010-03-30 ~ nowIIF 2 - director → ME
2005-12-06 ~ nowIIF 70 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Theydon Road, LondonCorporate (1 parent)
Equity (Company account)
195,367 GBP2023-03-31
Officer
2014-03-05 ~ nowIIF 28 - director → ME
Person with significant control
2016-09-21 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
11
46 Theydon Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
657,844 GBP2023-02-28
Officer
2016-02-25 ~ nowIIF 37 - director → ME
12
44 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
-142,208 GBP2023-02-28
Officer
2007-02-19 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
-563,552 GBP2023-03-29
Officer
2013-10-04 ~ nowIIF 27 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
14
44 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
1,586,971 GBP2023-03-29
Officer
1998-09-18 ~ nowIIF 6 - director → ME
Person with significant control
2017-03-08 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
15
42-44 Theydon Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
366 GBP2020-07-31
Officer
2018-06-26 ~ nowIIF 26 - director → ME
Person with significant control
2018-06-26 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
16
First Floor, 94 Stamford Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
-85,903 GBP2022-12-31
Officer
2001-08-02 ~ nowIIF 20 - director → ME
Person with significant control
2016-07-20 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Leweston Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-29,421 GBP2024-02-29
Officer
2022-12-07 ~ nowIIF 3 - director → ME
18
27 Stamford Hill, London, EnglandCorporate (3 parents)
Officer
2012-07-07 ~ nowIIF 10 - director → ME
19
First Floor, 94 Stamford Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,307 GBP2023-10-31
Officer
2002-05-02 ~ nowIIF 5 - director → ME
Person with significant control
2017-05-02 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
44 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
1,357,257 GBP2023-03-28
Officer
2001-03-28 ~ nowIIF 4 - director → ME
Person with significant control
2017-01-20 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
44 Theydon Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,701 GBP2023-07-31
Officer
2020-07-27 ~ nowIIF 35 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 61 - Has significant influence or control → OE
22
44 Theydon Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
2,989,569 GBP2023-06-28
Officer
1999-06-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
23
44 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
154,170 GBP2023-06-30
Officer
2012-06-13 ~ nowIIF 13 - director → ME
Person with significant control
2017-03-02 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Theydon Road, London, EnglandCorporate (1 parent)
Equity (Company account)
563,792 GBP2024-02-29
Officer
2010-10-11 ~ nowIIF 12 - director → ME
Person with significant control
2017-03-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
25
44 Theydon Road, LondonCorporate (4 parents)
Equity (Company account)
1,618,007 GBP2024-02-29
Officer
2003-04-10 ~ nowIIF 16 - director → ME
Person with significant control
2017-02-17 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
63 Leadale Road, London, EnglandCorporate (3 parents)
Current Assets (Company account)
48,337 GBP2022-12-31
Officer
2020-12-02 ~ nowIIF 8 - director → ME
Person with significant control
2020-12-02 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
27
44 Theydon Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1,286,296 GBP2023-03-31
Officer
2023-07-14 ~ nowIIF 29 - director → ME
28
BEAUTY BRAND (EUROPE) LTD - 2021-07-07
24 Oldhill Street, London, London, United KingdomCorporate (2 parents)
Equity (Company account)
38,249 GBP2021-03-31
Officer
2017-03-09 ~ nowIIF 38 - director → ME
Person with significant control
2017-03-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
29
44 Theydon Road, London, London, United KingdomDissolved corporate (2 parents)
Officer
2009-07-16 ~ dissolvedIIF 18 - director → ME
30
44 Theydon Road, London, United KingdomDissolved corporate (2 parents)
Officer
2018-09-18 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
31
44 Theydon Road, LondonCorporate (3 parents)
Equity (Company account)
6 GBP2023-09-30
Officer
2005-09-21 ~ nowIIF 25 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
32
THE AVENUE ROAD LTD - 2023-07-25
44 Theydon Road, London, United KingdomDissolved corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 34 - director → ME
2023-07-21 ~ dissolvedIIF 71 - secretary → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
33
44 Theydon Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-12 ~ dissolvedIIF 14 - director → ME
34
44 Theydon Road, LondonCorporate (2 parents)
Equity (Company account)
-276,742 GBP2023-03-31
Officer
1996-09-03 ~ nowIIF 39 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
35
44 Theydon Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-18 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
1 Clayton Court / Watermint Quay, Craven Walk, LondonCorporate (1 parent)
Equity (Company account)
115,015 GBP2023-02-27
Officer
2009-02-02 ~ nowIIF 23 - director → ME
Person with significant control
2017-02-02 ~ nowIIF 46 - Ownership of shares – 75% or more → OE