1
AFRO HAIR & COSMETICS LTD - now
BEVERLEY HILLS COSMETICS LIMITED
- 2007-10-23
05066129 210 Desborough Road, High Wycombe, Buckinghamshire
Active Corporate (11 parents)
Officer
2004-03-08 ~ 2006-03-20
IIF 11 - Director → ME
2005-06-09 ~ 2006-09-03
IIF 15 - Secretary → ME
2
10-12 Lee High Road, Lewisham, London
Dissolved Corporate (7 parents)
Officer
2016-09-01 ~ dissolved
IIF 12 - Director → ME
2002-08-27 ~ 2004-08-05
IIF 14 - Director → ME
2006-11-06 ~ 2010-09-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-12
Dissolved on 2016-07-15
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (8 parents)
Officer
2006-10-18 ~ 2006-12-01
IIF 10 - Director → ME
4
MARYLOW LTD - 2002-11-11
Doshi & Co Accountants, 1st Floor Windsor House 1270 London Road Norbury, London
Dissolved Corporate (12 parents)
Officer
2006-10-06 ~ 2006-10-10
IIF 9 - Director → ME
2005-10-30 ~ 2005-12-20
IIF 8 - Director → ME
5
9 Capel Gardens, Ilford, England
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-01 ~ 2023-10-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
GREEN OLIVE CONSTRUCTION LIMITED
12636482 9 Capel Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-01 ~ 2024-01-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-05
Due to be dissolved on 2023-08-15
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2020-02-12 ~ 2021-04-15
IIF 6 - Director → ME
Person with significant control
2020-02-12 ~ 2021-04-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
9 Capel Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 3 - Director → ME
9
9 Capel Gardens, Ilford, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 5 - Director → ME
10
9 Capel Gardens, Ilford, England
Active Corporate (3 parents)
Officer
2024-07-25 ~ now
IIF 4 - Director → ME
11
112 High Street, Slough
Active Corporate (5 parents)
Officer
2019-06-14 ~ 2021-01-01
IIF 13 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-14 ~ 2021-01-01
IIF 21 - Has significant influence or control → OE