1
40a Station Road, Upminster, EssexDissolved Corporate (1 parent)
Equity (Company account)
500 GBP2017-06-30
Officer
2012-06-26 ~ 2016-07-01IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
BARCLAY ACCOUNTANCY SERVICE LTD - 2013-11-05
72 North Street, RomfordActive Corporate (3 parents)
Equity (Company account)
1,532,100 GBP2025-01-31
Person with significant control
2017-01-01 ~ 2025-03-11IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
72 North Street, Romford, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
400,000 GBP2024-11-30
Officer
2015-12-01 ~ 2016-02-10IIF 33 - Secretary → ME
4
B.A.S. APARTMENTS HOTEL LTD - 2018-10-17
72 North Street, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-10 ~ 2018-10-10IIF 30 - Director → ME
Person with significant control
2018-04-10 ~ 2018-10-10IIF 12 - Has significant influence or control → OE
5
ABC BEAUTY SERVICES LTD - 2020-05-11
BEAUTY ANGELS SPA LTD - 2020-02-18
ANGELS SPA LTD - 2019-06-03
BEAUTY ANGELS SERVICES LTD - 2020-08-01
4 Bedwell Court, Broomfield Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
-72,575 GBP2021-02-10
Officer
2018-04-10 ~ 2019-06-03IIF 32 - Director → ME
Person with significant control
2018-04-10 ~ 2019-06-03IIF 13 - Has significant influence or control → OE
6
72 North Street, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2020-04-27 ~ 2021-04-01IIF 24 - Director → ME
Person with significant control
2020-04-27 ~ 2021-05-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
72 North Street, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
1,107,200 GBP2024-01-31
Officer
2020-01-10 ~ 2025-05-01IIF 21 - Director → ME
Person with significant control
2020-01-10 ~ 2025-05-01IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
BEAUTY ANGELS SPA LTD - 2019-06-03
324 Ashurst Drive, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
752 GBP2020-04-30
Officer
2012-04-18 ~ 2014-01-09IIF 26 - Director → ME
9
JOBS4ALL LIMITED - 2016-09-13
76 North Street, Romford, EnglandActive Corporate (3 parents)
Equity (Company account)
-36,220 GBP2024-08-31
Officer
2015-08-25 ~ 2016-11-18IIF 23 - Director → ME
2016-11-10 ~ 2017-05-08IIF 31 - Director → ME
Person with significant control
2016-08-20 ~ 2018-03-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
PREMIER CITY APARTHOTEL LTD - 2022-01-19
72 North Street, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
783,100 GBP2024-08-31
Person with significant control
2018-08-09 ~ 2022-01-14IIF 7 - Has significant influence or control → OE
11
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2010-10-21 ~ 2018-01-12IIF 27 - Director → ME
Person with significant control
2016-10-21 ~ 2018-01-12IIF 1 - Ownership of shares – 75% or more → OE
12
72 North Street, RomfordActive Corporate (3 parents)
Equity (Company account)
400,100 GBP2025-01-31
Officer
2014-05-19 ~ 2014-08-05IIF 20 - Director → ME
13
72 North Street, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-03-28 ~ 2022-08-01IIF 22 - Director → ME
2022-02-03 ~ 2022-03-28IIF 25 - Director → ME
Person with significant control
2022-04-15 ~ 2022-08-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2022-02-03 ~ 2022-03-28IIF 6 - Ownership of shares – 75% or more → OE
14
336 Empire Road, Perivale, Greenford, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2015-09-24 ~ 2016-10-01IIF 29 - Director → ME