1
Unit 3 Ibex House, 2a Leytonstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
3
76 Old Oak Common Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-15
IIF 50 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-15
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
355a Barking Road, London
Dissolved Corporate (5 parents)
Officer
2017-08-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
5
EVA'S HAIR AND BEAUTY LIMITED - now
355a Barking Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-04 ~ 2016-05-01
IIF 4 - Director → ME
6
33 Balham Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-07 ~ 2021-04-23
IIF 56 - Director → ME
Person with significant control
2017-09-05 ~ 2021-04-23
IIF 43 - Ownership of shares – 75% or more → OE
7
3 Holly Hill, Hampstead, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-21 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-02 ~ 2021-04-23
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ 2021-04-23
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
3 Holly Hill, Hampstead, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 8 - Director → ME
10
Unit 3 Ibex House, 2a Leytonstone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
I.T.SOLUTION (GB) LIMITED
- now 08658408GLOBAL IT TEAM LIMITED - 2013-09-13
355a Barking Road, London
Dissolved Corporate (3 parents)
Officer
2017-09-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
M PHAT DISTRIBUTIONS (SW) LIMITED
14729865 Unit 3 Ibex House, 2a Leytonstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
13
Unit 3 Ibex House, 2a Leytonstone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
3 Holly Hill, London, England
Active Corporate (8 parents)
Officer
2023-06-22 ~ 2025-07-27
IIF 13 - Director → ME
2017-02-07 ~ 2019-02-27
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2017-09-05 ~ 2019-02-27
IIF 33 - Ownership of shares – 75% or more → OE
2023-06-22 ~ 2025-07-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
15
Unit 3 Ibex House, 2a Leytonstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
76 Old Oak Common Lane, London, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2025-07-14
IIF 76 - Director → ME
Person with significant control
2025-07-01 ~ 2025-07-14
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
NAILS AND SPA WINDZOR LIMITED
- now 10121145WINDZOR NAILS LIMITED
- 2017-10-10
10121145 355a Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
20 Well Street, London, England
Active Corporate (5 parents)
Officer
2023-02-08 ~ 2024-05-17
IIF 14 - Director → ME
Person with significant control
2023-02-08 ~ 2024-05-17
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
63 Dong Hai, Dang Giang Ward, Ngo Quyen District, Hai Phong City, Vietnam
Active Corporate (4 parents)
Officer
2018-01-18 ~ now
IIF 47 - Director → ME
20
5 Holly Hill, London, England
Active Corporate (3 parents)
Officer
2021-07-06 ~ 2025-02-09
IIF 49 - Director → ME
2019-04-12 ~ 2021-04-18
IIF 46 - Director → ME
Person with significant control
2019-04-12 ~ 2025-02-09
IIF 19 - Ownership of shares – 75% or more → OE
21
RUBY'S NAIL SPA & BEAUTY LIMITED
- now 10118011READING NAILS LIMITED
- 2016-07-26
10118011 1 West Street, Reading, England
Active Corporate (1 parent)
Officer
2016-04-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
22
Unit 3 Ibex House, 2a Leytonstone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
23
Unit 3 Ibex House, 2a Leytonstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
TIP & TOES DELUXE NAILS SALON LTD
08474257 Unit 3 Ibex House 2 Leytonstone Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ dissolved
IIF 58 - Director → ME
2013-04-05 ~ 2015-03-30
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
Unit 3 Ibex House, 2a Leytonstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
HOUSE 123 LTD - 2015-05-05
Ht Accountants & Co Llp, 355a Barking Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
27
Unit 3 Ibex House, 2a Leytonstone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
28
HOUSE 456 LTD - 2015-05-05
BANH MI VIETNAM LIMITED - 2015-04-30
355a Barking Road, London
Dissolved Corporate (5 parents)
Officer
2016-06-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
29
33 Balham Hill, London, England
Active Corporate (2 parents)
Officer
2023-03-09 ~ 2023-07-10
IIF 65 - Director → ME
Person with significant control
2023-03-09 ~ 2023-07-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
30
3 Holly Hill, Hampstead, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-07 ~ 2021-04-23
IIF 52 - Director → ME
Person with significant control
2017-09-05 ~ 2021-04-23
IIF 44 - Ownership of shares – 75% or more → OE
31
78 Battersea Rise, London, England
Active Corporate (7 parents)
Officer
2025-03-03 ~ 2025-06-04
IIF 51 - Director → ME
2016-06-08 ~ 2019-02-26
IIF 48 - Director → ME
Person with significant control
2025-03-03 ~ 2025-03-03
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2017-09-05 ~ 2019-02-26
IIF 31 - Ownership of shares – 75% or more → OE
2025-03-03 ~ 2025-06-04
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
32
Unit 3 Ibex House, 2aleytonstone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 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
33
Unit 3 Ibex House, 2a Leytonstone Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2023-03-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
34
Unit 3 Ibex House, 2a Leytonstone Road, London, England
Active Corporate (2 parents)
Officer
2024-05-11 ~ now
IIF 53 - Director → ME
2023-02-14 ~ 2024-04-29
IIF 12 - Director → ME
Person with significant control
2023-02-14 ~ 2024-04-29
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2024-04-29 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
35
Unit 3 Ibex House, 2a Leytonstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE