1
32 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2021-03-17 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
REVEL INTERNATIONAL LIMITED - 2023-04-17
BURLINGAME LIMITED - 1991-09-17
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
10,317 GBP2024-12-31
Officer
2021-12-07 ~ nowIIF 92 - Director → ME
2021-12-07 ~ nowIIF 102 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
AVRAAM HOLDINGS LIMITED - 2018-11-08
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
3,910 GBP2024-06-30
Officer
2019-07-05 ~ nowIIF 58 - Director → ME
2015-06-15 ~ nowIIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Officer
2024-11-01 ~ nowIIF 96 - Director → ME
Person with significant control
2024-11-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-12-01 ~ nowIIF 69 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,881 GBP2023-11-30
Officer
2014-11-21 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
4,001 GBP2024-03-31
Officer
2012-01-03 ~ nowIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
8
MADLANI LIMITED - 2018-04-11
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-62,230 GBP2024-05-31
Officer
2018-04-01 ~ nowIIF 59 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
156,551 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 52 - Director → ME
2019-03-27 ~ nowIIF 103 - Secretary → ME
Person with significant control
2019-03-27 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
BNF BEAUTY LTD - 2017-05-19
33 Mill Ridge, Mill Ridge, Edgware, MiddxDissolved Corporate (1 parent)
Equity (Company account)
-10,005 GBP2021-03-31
Officer
2022-02-01 ~ dissolvedIIF 74 - Director → ME
2010-11-18 ~ dissolvedIIF 124 - Secretary → ME
Person with significant control
2021-12-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
ADTREE LIMITED - 2004-02-25
LP BODILIGHT LIMITED - 2016-09-07
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
290,357 GBP2024-03-31
Officer
2014-04-01 ~ nowIIF 51 - Director → ME
2022-09-01 ~ nowIIF 81 - Director → ME
2022-09-01 ~ nowIIF 119 - Secretary → ME
12
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,267 GBP2025-02-28
Officer
2022-09-01 ~ nowIIF 72 - Director → ME
2022-09-01 ~ nowIIF 118 - Secretary → ME
Person with significant control
2022-10-01 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
13
33 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
120 GBP2020-10-31
Officer
2017-04-22 ~ dissolvedIIF 79 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
BODLIGHT TANNING LIMITED - 2017-05-19
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,453 GBP2024-10-31
Officer
2017-05-05 ~ nowIIF 80 - Director → ME
2017-05-05 ~ nowIIF 121 - Secretary → ME
Person with significant control
2024-01-01 ~ nowIIF 32 - Right to appoint or remove directors → OE
15
33 Mill Ridge, Edgware, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-17 ~ nowIIF 78 - Director → ME
2015-02-17 ~ nowIIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
16
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,292 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 63 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
17
33 Mill Ridge, Edgware, EnglandDissolved Corporate (2 parents)
Officer
2023-12-15 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2023-12-15 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
18
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
1,169 GBP2024-06-30
Officer
2024-06-01 ~ nowIIF 104 - Secretary → ME
19
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,287 GBP2024-06-30
Officer
2024-10-25 ~ nowIIF 97 - Director → ME
2022-06-01 ~ nowIIF 101 - Secretary → ME
Person with significant control
2024-06-01 ~ nowIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
20
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
-219,765 GBP2021-03-31
Officer
2018-02-26 ~ nowIIF 93 - Director → ME
2018-02-26 ~ nowIIF 112 - Secretary → ME
21
EASTER STYLES LIMITED - 1989-02-20
Lexus House, Unit 1, Rosslyn Crescent, Harrow, MiddlesexDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
~ dissolvedIIF 85 - Director → ME
~ dissolvedIIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
CJB HEAT LTD - 2025-01-29
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 62 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
42 Glengall Road, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
-417 GBP2024-03-31
Officer
2017-10-05 ~ nowIIF 56 - Director → ME
24
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
1,078 GBP2024-06-05
Officer
2013-01-04 ~ nowIIF 49 - Director → ME
25
33 Mill Ridge, Edgware, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-30,884 GBP2021-02-28
Officer
2019-02-11 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
26
33 Mill Ridge, Edgware, MiddlesexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
450 GBP2016-02-28
Officer
2009-02-09 ~ dissolvedIIF 88 - Director → ME
2009-02-09 ~ dissolvedIIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
27
33 Mill Ridge, Edgware, EnglandActive Corporate (3 parents)
Equity (Company account)
26,204 GBP2024-10-31
Officer
2022-02-14 ~ nowIIF 98 - Director → ME
2022-02-01 ~ nowIIF 100 - Secretary → ME
Person with significant control
2021-10-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
VARAMEAD LIMITED - 1983-12-15
Mountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (2 parents)
Equity (Company account)
1,973 GBP2020-12-31
Officer
2019-02-07 ~ dissolvedIIF 91 - Director → ME
~ dissolvedIIF 106 - Secretary → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
29
INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13
GONDOLA CRAFT LIMITED - 1989-02-20
Lexus House Unit 1, Rosslyn Crescent, Harrow, MiddxDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
19,447 GBP2015-12-31
Officer
1994-03-01 ~ dissolvedIIF 86 - Director → ME
~ dissolvedIIF 105 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
30
SOUTHBANK COURT MAISONETTES (2-5) LIMITED - 2015-02-03
33 Mill Ridge, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
480 GBP2023-12-31
Officer
2014-12-11 ~ nowIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
FUNNY LOOKING GAMES LTD - 2018-06-19
FUNANCE LTD - 2019-01-29
33 Mill Ridge, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
59,460 GBP2024-06-30
Officer
2018-06-05 ~ nowIIF 65 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
32
33 Mill Ridge, Edgware, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,973 GBP2020-12-31
Officer
1995-03-08 ~ dissolvedIIF 89 - Director → ME
1995-03-08 ~ dissolvedIIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
33
33 Mill Ridge, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-04 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2023-01-04 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
34
32 Cavendish Drive, Edgware, EnglandDissolved Corporate (2 parents)
Equity (Company account)
175,270 GBP2019-03-31
Officer
2019-04-01 ~ dissolvedIIF 44 - Director → ME