1
403 Southborough Lane, Bromley, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
403 Southborough Lane, Bromley, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2021-01-08
IIF 19 - Secretary → ME
Person with significant control
2020-10-28 ~ 2020-11-09
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
BG ACQUISITIONS LIMITED - 2014-05-01
66 Lynwood Grove, Orpington, England
Active Corporate (4 parents)
Officer
2023-01-31 ~ now
IIF 14 - Director → ME
2020-04-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2023-03-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-03-01
IIF 9 - Ownership of shares – 75% or more → OE
5
3 Bell Parade, Glebe Way, West Wickham, England
Active Corporate (2 parents)
Person with significant control
2022-06-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CATHERINE PLACE CONSULTANCY LIMITED
14571367 403 Southborough Lane, Bromley, England
Active Corporate (1 parent)
Officer
2023-01-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
OLD BROAD STREET LIMITED - now
MISS TO MRS LIMITED
- 2021-04-01
12622943 66 Lynwood Grove, Orpington, England
Active Corporate (5 parents)
Officer
2020-05-26 ~ 2021-03-23
IIF 17 - Director → ME
8
WEST WICKHAM ALTERATIONS LIMITED
11493513 403 Southborough Lane, Bromley, England
Active Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 15 - Director → ME
2018-08-01 ~ 2020-04-13
IIF 16 - Director → ME
2020-04-13 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-08-01 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
WEST WICKHAM LAZER HAIR REMOVAL LIMITED
13468471 66 Lynwood Grove, Orpington, England
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 13 - Director → ME