1
56b Wendover Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
261,600 GBP2022-01-28
Officer
2020-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
2
56b Wendover Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
290,400 GBP2021-12-31
Officer
2020-02-02 ~ dissolved
IIF 18 - Director → ME
2020-02-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-02-02 ~ dissolved
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (4 parents)
Equity (Company account)
245,000 GBP2024-11-30
Officer
2024-08-01 ~ 2025-04-11
IIF 8 - Director → ME
Person with significant control
2024-08-01 ~ 2025-04-11
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
4
9 Conduit Way, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
281,300 GBP2021-10-31
Officer
2016-10-07 ~ 2020-01-10
IIF 26 - Director → ME
Person with significant control
2016-10-07 ~ 2020-02-03
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
9 Conduit Way, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
324,000 GBP2022-04-30
Officer
2020-11-10 ~ dissolved
IIF 13 - Director → ME
2020-03-19 ~ 2020-05-15
IIF 16 - Director → ME
Person with significant control
2020-03-19 ~ 2020-05-15
IIF 37 - Ownership of shares – 75% or more → OE
2020-11-10 ~ dissolved
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
6
12a Lyne Court, Meadowbank Road, London, England
Active Corporate (3 parents)
Equity (Company account)
320,500 GBP2024-06-30
Officer
2024-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
27 Parkland Place, Wren Way, Bicester, England
Active Corporate (5 parents)
Equity (Company account)
287,300 GBP2024-09-30
Officer
2024-08-01 ~ 2025-04-11
IIF 9 - Director → ME
Person with significant control
2024-08-01 ~ 2025-04-11
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
5 Keswick Close, Todmorden, England
Active Corporate (5 parents)
Equity (Company account)
204,800 GBP2024-05-31
Officer
2020-02-15 ~ now
IIF 12 - Director → ME
2020-02-15 ~ now
IIF 4 - Secretary → ME
Person with significant control
2020-02-15 ~ now
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
5 Keswick Close, Todmorden, England
Active Corporate (9 parents)
Equity (Company account)
285,860 GBP2021-12-31
Officer
2024-08-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
10
56 Wendover Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
309,450 GBP2020-10-31
Officer
2016-10-19 ~ 2020-02-07
IIF 25 - Director → ME
Person with significant control
2016-10-19 ~ 2020-02-09
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
5 Keswick Close, Todmorden, England
Dissolved Corporate (3 parents)
Equity (Company account)
290,600 GBP2023-07-31
Officer
2022-07-01 ~ 2023-02-15
IIF 23 - Director → ME
Person with significant control
2022-07-01 ~ 2023-02-15
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
12
5 Keswick Close, Todmorden, England
Active Corporate (2 parents)
Equity (Company account)
290,000 GBP2024-06-30
Officer
2024-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
13
12a Lyne Court Meadowbank Road, London, England
Active Corporate (2 parents)
Equity (Company account)
101,500 GBP2025-03-31
Officer
2022-03-23 ~ 2023-01-20
IIF 21 - Director → ME
Person with significant control
2022-03-23 ~ 2023-01-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
12a Lyne Court, Meadowbank Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 19 - Director → ME
2016-11-08 ~ dissolved
IIF 1 - Secretary → ME
15
64 The Greenway, London, England
Active Corporate (2 parents)
Equity (Company account)
294,000 GBP2021-12-31
Officer
2020-04-15 ~ now
IIF 10 - Director → ME
2020-04-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-04-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
16
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
253,985 GBP2017-10-31
Officer
2016-10-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
56b Wendover Road, London, England
Active Corporate (4 parents)
Equity (Company account)
318,100 GBP2022-10-31
Officer
2020-06-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
18
TOP STYLE BEAUTY LTD - now
SABEHA HOUSE OF BEAUTY LTD
- 2020-07-19
12396732 10 Perth Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
248,450 GBP2021-01-24
Officer
2020-04-20 ~ 2020-05-20
IIF 15 - Director → ME
Person with significant control
2020-04-20 ~ 2020-05-20
IIF 36 - Ownership of shares – 75% or more → OE
19
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-13 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
56b Wendover Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
288,300 GBP2022-01-24
Officer
2020-10-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-25 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE