1
Herschel House, 58 Herschel Street, Slough, EnglandActive Corporate (11 parents, 1 offspring)
Person with significant control
2024-05-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Herschel House, 58 Herschel, Street, Slough, BerksDissolved Corporate (3 parents)
Officer
2004-12-30 ~ dissolvedIIF 14 - Director → ME
2004-12-30 ~ dissolvedIIF 5 - Secretary → ME
3
BUTTERCUTS LIMITED - 2004-12-15
10 John Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-101,453 GBP2024-03-31
Officer
2001-01-17 ~ nowIIF 9 - Director → ME
2002-01-01 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
4
10 John Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2025-02-28
Officer
2018-02-07 ~ nowIIF 16 - Director → ME
Person with significant control
2018-02-07 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
10 John Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,348,082 GBP2024-08-31
Officer
2014-05-29 ~ nowIIF 6 - Secretary → ME
6
10 John Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (2 parents)
Officer
2003-07-19 ~ dissolvedIIF 2 - Secretary → ME
8
Herschel House, 58 Herschel Street, Slough, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 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
9
10 John Street, London, United KingdomActive Corporate (6 parents)
Officer
2024-03-12 ~ nowIIF 15 - Director → ME
10
Herschel House, 58 Herschel Street, Slough, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2024-04-24 ~ nowIIF 17 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
10 John Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
4,050 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 11 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
OURY CLARK CONSULTANTS LLP - 2009-07-07
OC CONTINUITY LLP - 2013-10-11
OURY CLARK CONTINUITY LLP - 2010-12-07
10 John Street, LondonActive Corporate (11 parents)
Current Assets (Company account)
114,252 GBP2024-03-31
Officer
2007-07-01 ~ nowIIF 7 - LLP Designated Member → ME
13
BEAUTY LINKS LLP - 2012-07-19
10 John Street, LondonDissolved Corporate (2 parents)
Current Assets (Company account)
105,819 GBP2019-07-31
Officer
2004-09-16 ~ dissolvedIIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 John Street, LondonDissolved Corporate (2 parents)
Officer
2005-04-01 ~ dissolvedIIF 12 - Director → ME
2005-04-01 ~ dissolvedIIF 4 - Secretary → ME