1
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2015-05-28 ~ dissolved
IIF 6 - Director → ME
2
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2019-07-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
68 Grafton Way, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
302,839 GBP2023-12-31
Officer
2003-04-16 ~ 2024-01-03
IIF 10 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-04 ~ 2023-06-30
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
6
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
154,701 GBP2023-11-30
Officer
2012-03-05 ~ 2023-08-30
IIF 11 - Director → ME
2012-03-05 ~ 2023-08-30
IIF 20 - Secretary → ME
7
LONDON COLLEGE OF BEAUTY AND HOLISTIC THERAPY LIMITED
08220276 68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2012-09-19 ~ dissolved
IIF 2 - Director → ME
2012-09-19 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HOMEMAKERS LETTINGS LIMITED - 2013-10-30
68 Grafton Way, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-11-12 ~ 2021-11-12
IIF 4 - Director → ME
9
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-04-05 ~ 2024-04-15
IIF 8 - Director → ME
2017-12-02 ~ 2023-06-30
IIF 12 - Director → ME
10
68 Grafton Way, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,775 GBP2022-03-31
Officer
2017-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
477,847 GBP2023-08-31
Officer
2015-05-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
12
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
57,709 GBP2024-09-30
Officer
2011-04-06 ~ 2023-08-29
IIF 13 - Director → ME
2011-04-06 ~ 2023-08-29
IIF 22 - Secretary → ME