1
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
44 Dashwood Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 2 - Director → ME
5
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 17 - Director → ME
6
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England, England
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
Office 4 Roebuck House, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
FRESH BEAUTY ENTERPRISE LIMITED
14437957 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-28 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Office 4 Roebuck House , 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
16
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-24 ~ now
IIF 16 - Director → ME
17
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
18
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2026-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
THE PEACEFUL ENTERPRISES LIMITED
14429317 Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
PURITY HUB MANAGEMENT LTD - 2024-01-19
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE