1
30 Ashley Drive, Borehamwood, England
Active Corporate (1 parent)
Equity (Company account)
-18,023 GBP2021-03-31
Officer
2012-06-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
BHAVI BEAUTY BASINGSTOKE LIMITED
12496616 30 Ashley Drive, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 5, Westfield Shopping Centre, Crown Walk, Derby, England
Active Corporate (1 parent)
Equity (Company account)
-8,860 GBP2024-03-31
Officer
2021-05-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
30 Ashley Drive, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Chelsea House, Town Centre, Basingstoke, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-692,157 GBP2021-07-31
Officer
2011-09-14 ~ 2012-08-01
IIF 16 - Director → ME
2011-07-11 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
6
30 Ashley Drive, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2020-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-03-04 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
70 The Broadway, London, England
Active Corporate (1 parent)
Equity (Company account)
4,282 GBP2024-03-31
Officer
2022-04-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
30 Ashley Drive, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Centre Court Shopping Centre, The Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-334,493 GBP2021-03-31
Officer
2016-06-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
337 Athlon Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ 2020-10-12
IIF 5 - Director → ME
Person with significant control
2020-10-06 ~ 2020-10-12
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
19 London Designer Outlet, Wembley Park Boulevard, Wembley, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2022-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
7 Abercorn Commercial Centre, Manor Farm Road, Alperton, Middx, England
Dissolved Corporate (2 parents)
Officer
2011-06-20 ~ dissolved
IIF 34 - Director → ME
13
Unit 50, 13 Dolphin Centre Dolphin Centre, Poole, England
Active Corporate (1 parent)
Equity (Company account)
-20,270 GBP2022-03-31
Officer
2014-06-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
Site P6 Ground Floor Grosvenor Centre, Union Street, Northampton, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-2,341 GBP2023-12-31
Officer
2017-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
15
Unit 49 The Broadway, London, England
Active Corporate (1 parent)
Equity (Company account)
24,025 GBP2024-03-31
Officer
2022-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
337 Athlon Road, Wembley, England
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 18 - Director → ME
17
PURE COOL PROFESSIONAL LTD.
- now 14498738 70 The Broadway, London, England
Active Corporate (2 parents)
Equity (Company account)
2,000 GBP2023-11-30
Officer
2023-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
18
PURE PROFESSIONALS BUILDERS LTD
16034533 16 Rowe Walk, Harrow, England
Active Corporate (1 parent)
Officer
2024-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
337 Athlon Road, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-12,045 GBP2019-03-31
Officer
2018-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE