1
1 Wilton Crescent, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2021-07-01 ~ dissolved
IIF 50 - Director → ME
2017-11-21 ~ 2019-03-15
IIF 38 - Director → ME
Person with significant control
2017-11-21 ~ 2019-03-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
16 Chicheley Gardens, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
42,414 GBP2019-03-31
Officer
2016-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
59 Langley Hill, Kings Langley, England
Receiver Action Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2016-03-17 ~ 2019-03-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
37 THE RIDINGS LIMITED - 2017-08-17
Francis Louis House, Belmont Road, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
93 GBP2022-06-30
Officer
2017-08-18 ~ 2022-11-15
IIF 45 - Director → ME
5
BITTER DIVORCE PROPERTIES LIMITED
11300312 33 Abbotts Drive, Wembley, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
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
6
BRONZE TANNING AND BEAUTY SALON LTD
07382690 33 Abbotts Drive, Wembley, England
Active Corporate (4 parents)
Equity (Company account)
-20,029 GBP2020-09-30
Officer
2020-09-23 ~ now
IIF 20 - Director → ME
7
9 Ye Corner, Chalk Hill, Bushey, Watford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
7 Victoria Road, Ruislip, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
FIZZ WINE AND COCKTAIL BAR LTD
- now 10525203 7 Victoria Road, Ruislip Manor, England
Active Corporate (5 parents)
Equity (Company account)
-12,587 GBP2019-12-31
Officer
2021-09-22 ~ now
IIF 26 - Director → ME
2020-06-22 ~ 2020-09-22
IIF 27 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
10
FRANCIS LOUIS (LONDON RESIDENTIAL) LTD
09701127 33 Abbotts Drive, Wembley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,262 GBP2017-07-31
Officer
2015-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
33 Abbotts Drive, Wembley, Middlesex, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
12
8 Victoria Road, Ruislip, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
33 Abbotts Drive, Wembley, England
Active Corporate (1 parent)
Officer
2018-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
21 Victoria Road, Ruislip Manor, England
Active Corporate (3 parents)
Equity (Company account)
-375 GBP2018-02-28
Officer
2020-09-23 ~ 2020-12-01
IIF 25 - Director → ME
15
33 Abbotts Drive, Wembley, England
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
8 Powderham Crescent, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
1,338 GBP2024-05-31
Officer
2015-05-20 ~ 2022-05-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
8 Powderham Crescent, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
-261,984 GBP2024-12-31
Officer
2017-06-01 ~ 2020-10-01
IIF 31 - Director → ME
Person with significant control
2017-10-01 ~ 2021-09-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
109 High Street, Ruislip, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
33 Abbotts Drive, Wembley, England
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
70 Downage, Hendon, London, England
Active Corporate (2 parents)
Equity (Company account)
20,990 GBP2024-01-31
Officer
2018-01-18 ~ 2019-03-05
IIF 43 - Director → ME
Person with significant control
2018-01-18 ~ 2019-03-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Britane House, 17 Bartholomew Street East, Exeter, Devon
Dissolved Corporate (2 parents)
Equity (Company account)
258 GBP2021-10-31
Officer
2016-10-25 ~ 2022-08-16
IIF 41 - Director → ME
2016-10-25 ~ 2022-08-16
IIF 54 - Secretary → ME
Person with significant control
2016-10-25 ~ 2022-08-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
46 The Ridgeway North Harrow, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2017-09-06 ~ dissolved
IIF 42 - Director → ME
2017-09-06 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
TIFFANY BLUE INVESTMENTS LIMITED
11300504 33 Abbotts Drive, Wembley, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
1-3 Shenley Avenue, Ruislip, England
Active Corporate (2 parents)
Equity (Company account)
-20,699 GBP2020-01-31
Officer
2021-10-08 ~ 2021-10-12
IIF 29 - Director → ME
2018-01-31 ~ 2021-06-21
IIF 24 - Director → ME
2018-01-31 ~ 2021-06-21
IIF 53 - Secretary → ME
Person with significant control
2018-01-31 ~ 2021-06-21
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
Woodyard R/o 132 Pinner Rd, Pinner Road, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
222,603 GBP2022-01-31
Officer
2018-01-09 ~ 2023-11-15
IIF 22 - Director → ME
2018-01-09 ~ 2023-11-15
IIF 51 - Secretary → ME
Person with significant control
2018-01-09 ~ 2023-11-15
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE