1
56 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-14 ~ dissolved
IIF 23 - Director → ME
2
56 Fulham High Street, London, England
Active Corporate (3 parents)
Officer
2023-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
3
56 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-11-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BE POSITIVE SALON DESIGN AND BUILD LIMITED
10564456 40a Station Road, Upminster
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ 2019-01-08
IIF 25 - Director → ME
5
56 Fulham High Street, London, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
1 Kilmarsh Road, London
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2006-04-04 ~ 2011-01-25
IIF 42 - LLP Designated Member → ME
7
56 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-09 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
1 Kilmarsh Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2008-03-01 ~ 2011-01-25
IIF 34 - Director → ME
10
56 Fulham High Street, London, England
Active Corporate (4 parents)
Officer
2023-06-20 ~ 2024-09-26
IIF 26 - Director → ME
Person with significant control
2025-03-17 ~ 2025-03-17
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2024-01-24 ~ 2025-03-17
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
56 Fulham High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
56 Fulham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
56 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-01 ~ 2022-09-05
IIF 38 - Director → ME
14
KARMINIAN AND MORRIS MEDIA LIMITED
11675093 1 Furze Hill, Purley, England
Dissolved Corporate (2 parents)
Officer
2019-02-10 ~ 2020-10-14
IIF 22 - Director → ME
Person with significant control
2019-02-10 ~ 2020-10-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
56 Fulham High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ 2025-12-10
IIF 20 - Director → ME
Person with significant control
2024-12-10 ~ 2025-12-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
PASSMAN LEONARD PARTNERSHIP LTD
- 2015-03-12
07546130 56 Fulham High Street, London
Active Corporate (4 parents)
Officer
2012-11-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
56 Fulham High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
18
CHAHINE LTD - 2015-07-10
11 Kensington High Street, London, England
Active Corporate (7 parents)
Officer
2023-10-23 ~ 2024-01-24
IIF 37 - Director → ME
19
56 Fulham High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
56 Fulham High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
21
56 Fulham High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-12 ~ 2019-05-13
IIF 28 - Director → ME
Person with significant control
2018-04-12 ~ 2019-05-13
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
56 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
23
SKILLED PROFESSIONALS RECRUITMENT LIMITED
09429569 56 Fulham High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 24 - Director → ME
24
199, 176 Finchley Road, Box 199, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-21 ~ 2020-10-13
IIF 31 - Director → ME
25
VOGUE PRIVATE PROTECTION LIMITED
09464640 56 Fulham High Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 27 - Director → ME