1
63 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,715 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 26 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
63 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
359 GBP2024-06-30
Officer
2013-12-05 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
3
5 Masefield Close, Romford, EnglandActive Corporate (1 parent)
Officer
2025-05-12 ~ nowIIF 20 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
59-61 Barking Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-6,264 GBP2024-05-31
Officer
2020-05-18 ~ nowIIF 16 - Director → ME
Person with significant control
2020-05-18 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → 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 with control over the trustees of a trust → 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 → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
5
555 Barking Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
10,632 GBP2024-11-30
Officer
2025-05-20 ~ nowIIF 15 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 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
6
ANDY'S RESTAURANT HENDON LTD - 2023-10-02
200 High Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,650 GBP2024-01-31
Officer
2018-01-10 ~ nowIIF 24 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
AVENUE SALON LIMITED - 2024-02-09
AVENUE SALON LIMITED - 2018-09-20
ANA BEAUTY SALON LIMITED - 2020-07-19
56 Ballards Lane, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,712 GBP2024-11-30
Officer
2020-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
63 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,659 GBP2024-05-31
Officer
2020-05-26 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
194 High Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,818 GBP2024-12-31
Officer
2019-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
429 High Street North, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-7,030 GBP2024-08-31
Officer
2015-08-04 ~ nowIIF 14 - Director → ME
Person with significant control
2016-08-03 ~ nowIIF 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
11
59-61 Barking Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-32,868 GBP2024-08-31
Officer
2016-06-01 ~ nowIIF 25 - Director → ME
Person with significant control
2018-01-16 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE