1
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-04 ~ 2018-05-11
IIF 27 - Director → ME
2
32 Willoughby Road, London, England
Active Corporate (4 parents)
Officer
2025-11-11 ~ now
IIF 30 - Director → ME
2022-12-02 ~ 2022-12-02
IIF 33 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 9 - Has significant influence or control → OE
2022-12-02 ~ 2022-12-02
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 3 - Has significant influence or control → OE
4
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2023-12-12 ~ now
IIF 22 - Director → ME
5
GREYSTONE BUILDING & CONSTRUCTION LIMITED
11099562 21 East Street, Bromley, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
2nd & 3rd Floor Flat 23, High Street, Southend-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-16 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
32 Hertford Street, Coventry, England
Active Corporate (4 parents)
Officer
2014-11-26 ~ 2015-06-08
IIF 31 - Director → ME
2022-09-21 ~ 2023-12-01
IIF 20 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2023-09-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
215 High Street, Orpington, England
Active Corporate (3 parents)
Officer
2013-12-06 ~ 2017-03-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
293 Green Lanes, Palmers Green, London
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ dissolved
IIF 40 - Director → ME
12
32 Willoughby Road, London, England
Active Corporate (3 parents)
Officer
2020-12-06 ~ 2022-06-17
IIF 24 - Director → ME
2025-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2021-06-16 ~ 2022-06-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
187 High Street, Orpington, England
Active Corporate (6 parents)
Person with significant control
2022-05-26 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
293 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-15 ~ 2017-09-18
IIF 41 - Director → ME
Person with significant control
2017-03-15 ~ 2022-05-05
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
40/a Westgate Street, Ipswich, United Kingdom
Liquidation Corporate (4 parents)
Officer
2020-06-17 ~ 2020-07-27
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
293 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2014-01-23 ~ 2014-01-24
IIF 39 - Director → ME
17
12 High Street, Maidstone, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-03 ~ now
IIF 29 - Director → ME
2023-01-05 ~ 2024-05-19
IIF 34 - Director → ME
Person with significant control
2023-01-05 ~ 2024-05-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2025-04-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
THE RAILWAY CHILDREN SOUTHEND LTD
15656602 Essex House, Station Road, Upminster, England
Active Corporate (2 parents)
Person with significant control
2024-04-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
THE STYLERS HAIR PROFESSIONALS LIMITED
- now 08934381 23 High Street, Southend On Sea, Essex
Active Corporate (2 parents, 1 offspring)
Officer
2014-03-11 ~ 2022-03-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
293 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-09-19 ~ 2022-10-18
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
21
483 Green Lanes, London, England
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 28 - Director → ME