1
FOUR SEASONS NAIL SALON LTD
- 2017-10-02
10747146 Unit 3 No.2 The Broadway, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2018-04-05
IIF 9 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
24 Stapenhill Road, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
200,000 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Four Seasons Minicabs Ltd, No 2, Unit 3, The Broadway, Southall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2018-04-05
IIF 8 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INFINITY GLOBAL INVESTMENTS LIMITED
09847797 24 Stapenhill Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
24 Stapenhill Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-92,336 GBP2024-07-31
Officer
2016-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
6
24 Stapenhill Road, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-55,077 GBP2024-07-31
Officer
2023-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-11 ~ 2024-09-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
24 Stapenhill Road, Wembley, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,442 GBP2024-07-31
Officer
2023-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-02 ~ 2025-03-12
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
8
24 Stapenhill Road, Wembley, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
9
RAPID RECRUITMENT LONDON LIMITED
09129260 24 Stapenhill Road, Wembley
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - 75% or more → OE