1
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2009-09-26 ~ dissolved
IIF 18 - Director → ME
2009-09-26 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 8 - Has significant influence or control → OE
2
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2013-11-22 ~ 2026-02-10
IIF 12 - Director → ME
2026-02-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
APEX CARE HOLDINGS LIMITED
- now 10635014STYLEMAGIC LIMITED
- 2018-02-01
10635014 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-23 ~ now
IIF 25 - Director → ME
4
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2026-03-10 ~ now
IIF 31 - Director → ME
2008-01-31 ~ 2026-03-09
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Has significant influence or control → OE
5
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-25 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2007-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ARYA PROPERTY INVESTMENTS LIMITED
10707053 4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Dissolved Corporate (4 parents)
Officer
2017-04-04 ~ dissolved
IIF 13 - Director → ME
8
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2026-02-06 ~ now
IIF 23 - Director → ME
2023-04-19 ~ 2023-08-22
IIF 19 - Director → ME
Person with significant control
2023-04-19 ~ 2023-08-09
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2013-09-01 ~ now
IIF 28 - Director → ME
11
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 20 - Director → ME
2003-09-23 ~ 2026-02-10
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-23
IIF 2 - Has significant influence or control → OE
12
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (5 parents)
Officer
2007-06-04 ~ 2026-02-10
IIF 16 - Director → ME
2026-02-11 ~ now
IIF 21 - Director → ME
13
4th Floor Elizabeth House, 54-58 High Street, Edgware, England
Active Corporate (6 parents)
Officer
2016-12-07 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
42 Church Street, Enfield, England
Active Corporate (4 parents)
Officer
2023-11-10 ~ now
IIF 26 - Director → ME
15
34 Queensbury Station Parade, Edgware, England
Dissolved Corporate (4 parents)
Officer
2022-11-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE