1
AESTHETIC OUTFITTERS UK LTD - now
AESTHETIC OUTFITTERS LTD
- 2015-12-22
09905030 214 Whitechapel Road, Unit 4, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ 2015-12-08
IIF 33 - Director → ME
2
2nd Floor, 112-116 Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 37 - Director → ME
3
2nd Floor 112-116, Whitechapel Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-26 ~ dissolved
IIF 57 - Director → ME
4
ASPIRE TRADING VENTURES LIMITED
11503312 211 High Street, Chatham, England
Dissolved Corporate (3 parents)
Officer
2020-08-15 ~ dissolved
IIF 40 - Director → ME
2019-01-16 ~ 2020-08-10
IIF 42 - Director → ME
Person with significant control
2020-08-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2019-01-24 ~ 2020-08-10
IIF 18 - Ownership of shares – 75% or more → OE
5
2nd Floor 112-116, Whitechapel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ dissolved
IIF 58 - Director → ME
6
5 Cephas House, Doveton Street, London, England
Active Corporate (6 parents)
Officer
2021-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Acumen , 37th Floor 1 Canada Square, London, England
Active Corporate (6 parents)
Officer
2013-09-26 ~ 2015-02-16
IIF 35 - Director → ME
8
41 Burdett Road, London, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2024-11-04
IIF 25 - Director → ME
9
Flat 5 Cephas House, Doveton Street, London, England
Active Corporate (1 parent)
Officer
2026-04-17 ~ now
IIF 30 - Director → ME
Person with significant control
2026-04-17 ~ now
IIF 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
10
124 City Road, London, England
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
2nd Floor, 112-116 Whitechapel Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 38 - Director → ME
12
211 High Street, Chatham, Kent
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 49 - Director → ME
2016-03-10 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
13
211 High Street, Chatham, England
Active Corporate (5 parents)
Officer
2022-10-05 ~ now
IIF 45 - Director → ME
2019-05-10 ~ 2022-10-01
IIF 47 - Director → ME
2022-10-03 ~ 2022-10-03
IIF 41 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2019-05-10 ~ 2022-10-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2022-10-03 ~ 2022-10-03
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
211 High Street, Chatham, England
Active Corporate (6 parents)
Officer
2018-01-01 ~ 2018-06-20
IIF 48 - Director → ME
2019-12-01 ~ 2024-07-01
IIF 44 - Director → ME
2018-09-21 ~ 2019-11-30
IIF 43 - Director → ME
2024-07-30 ~ 2025-04-15
IIF 46 - Director → ME
Person with significant control
2018-09-19 ~ 2018-09-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2018-09-24 ~ 2019-11-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2024-07-30 ~ 2025-04-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2019-10-04 ~ 2024-07-01
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
15
63/66 Hatton Garden Fith Floor, Suite 23, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
16
32 Second Floor Flat, Belgrave Gate, Leicester, England
Active Corporate (7 parents)
Officer
2014-01-01 ~ 2019-10-08
IIF 23 - Director → ME
2020-07-10 ~ 2024-04-10
IIF 28 - Director → ME
Person with significant control
2021-01-04 ~ 2023-09-22
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2016-08-11 ~ 2019-10-08
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
211a High Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2021-12-10 ~ 2021-12-21
IIF 52 - Director → ME
Person with significant control
2021-12-10 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
122 Whitechapel Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-06-15
IIF 32 - Director → ME
19
122 High Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
20
43 Raven Row, London
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 34 - Director → ME
21
102 Mile End Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2016-06-15
IIF 36 - Director → ME
22
RAPIDS LINK LIMITED
- 2010-10-12
07355736 197 Shrewsbury Road, Forest Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 55 - Director → ME
23
12 Maples Place, First Floor, Room No-4, London
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 39 - Director → ME
24
43 Raven Row, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 53 - Director → ME
25
5 Cephas House, Doveton Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
26
R/o 37 Green Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-12-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-28 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
197 Shrewsbury Road, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-25 ~ dissolved
IIF 56 - Director → ME
2010-08-25 ~ dissolved
IIF 59 - Secretary → ME
28
43a Burdett Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
29
122 High Street High Street, Chatham, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ 2020-08-15
IIF 50 - Director → ME
Person with significant control
2020-06-30 ~ 2020-08-15
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE