1
22 Trafalgar Buidling 15 Henry Macauley Avenue, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-83,875 GBP2023-03-31
Officer
2015-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
4385, 10702375: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2017-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
4385, 12159922 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-08-31
Officer
2019-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
4
22 Trafalgar Building 15 Henry Macaulay Avenue, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2023-03-31
Officer
2017-04-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
OPTIMUM HEALTHCARE INTERNATIONAL LTD
12639781 4385, 12639781 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-06-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
OPTIMUM SOLAR INTERNATIONAL LTD
16449899 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
PRESTIGE BEAUTY INTERNATIONAL LTD
10918304 22 Trafalgar Building Henry Macaulay Avenue, Kingston Upon Thames, England
Active Corporate (1 parent)
Equity (Company account)
-32,233 GBP2023-03-31
Officer
2017-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
SWING ENTERTAINMENT INTERNATIONAL LTD
16947207 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
22 Trafalgar Building 15 Henry Macaulay Avenue, Kingston Upon Thames, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-211,341 GBP2023-03-31
Officer
2016-08-26 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
4385, 10918998 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2017-08-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-08-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE