- 1 - REVEL INTERNATIONAL LIMITED - 2023-04-17 - BURLINGAME LIMITED - 1991-09-17  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (1 parent) - Equity (Company account) - 10,317 GBP2024-12-31 
- Officer  2021-12-07 ~ now 2021-12-07 ~ now
- IIF 45 - Director → ME  2021-12-07 ~ now 2021-12-07 ~ now
- IIF 64 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2 - AVRAAM HOLDINGS LIMITED - 2018-11-08  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (4 parents) - Equity (Company account) - 3,910 GBP2024-06-30 
- Officer  2015-06-15 ~ now 2015-06-15 ~ now
- IIF 57 - Secretary → ME 
- 3  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (1 parent) - Officer  2024-11-01 ~ now 2024-11-01 ~ now
- IIF 49 - Director → ME - Person with significant control  2024-11-01 ~ now 2024-11-01 ~ now
- IIF 71 - Ownership of shares – 75% or more → OE - IIF 71 - Right to appoint or remove directors → OE - IIF 71 - Ownership of voting rights - 75% or more → OE 
- 4  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (4 parents) - Equity (Company account) - 156,551 GBP2024-04-30 
- Officer  2019-03-27 ~ now 2019-03-27 ~ now
- IIF 65 - Secretary → ME 
- 5 - BNF BEAUTY LTD - 2017-05-19  33 Mill Ridge, Mill Ridge, Edgware, Middx 33 Mill Ridge, Mill Ridge, Edgware, Middx
- Dissolved Corporate (1 parent) - Equity (Company account) - -10,005 GBP2021-03-31 
- Officer  2022-02-01 ~ dissolved 2022-02-01 ~ dissolved
- IIF 4 - Director → ME  2010-11-18 ~ dissolved 2010-11-18 ~ dissolved
- IIF 61 - Secretary → ME - Person with significant control  2021-12-01 ~ dissolved 2021-12-01 ~ dissolved
- IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6 - ADTREE LIMITED - 2004-02-25 - LP BODILIGHT LIMITED - 2016-09-07  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (3 parents) - Equity (Company account) - 290,357 GBP2024-03-31 
- Officer  2022-09-01 ~ now 2022-09-01 ~ now
- IIF 11 - Director → ME  2022-09-01 ~ now 2022-09-01 ~ now
- IIF 56 - Secretary → ME 
- 7  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (1 parent) - Equity (Company account) - -62,267 GBP2025-02-28 
- Officer  2022-09-01 ~ now 2022-09-01 ~ now
- IIF 2 - Director → ME  2022-09-01 ~ now 2022-09-01 ~ now
- IIF 55 - Secretary → ME - Person with significant control  2022-10-01 ~ now 2022-10-01 ~ now
- IIF 34 - Right to appoint or remove directors as a member of a firm → OE - IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 34 - Right to appoint or remove directors → OE 
- 8  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 120 GBP2020-10-31 
- Officer  2017-04-22 ~ dissolved 2017-04-22 ~ dissolved
- IIF 9 - Director → ME - Person with significant control  2016-05-01 ~ dissolved 2016-05-01 ~ dissolved
- IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9 - BODLIGHT TANNING LIMITED - 2017-05-19  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (2 parents) - Equity (Company account) - -9,453 GBP2024-10-31 
- Officer  2017-05-05 ~ now 2017-05-05 ~ now
- IIF 10 - Director → ME  2017-05-05 ~ now 2017-05-05 ~ now
- IIF 58 - Secretary → ME - Person with significant control  2024-01-01 ~ now 2024-01-01 ~ now
- IIF 33 - Right to appoint or remove directors → OE 
- 10  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2015-02-17 ~ now 2015-02-17 ~ now
- IIF 8 - Director → ME  2015-02-17 ~ now 2015-02-17 ~ now
- IIF 54 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 35 - Has significant influence or control → OE 
- 11  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (3 parents) - Equity (Company account) - 1,169 GBP2024-06-30 
- Officer  2024-06-01 ~ now 2024-06-01 ~ now
- IIF 66 - Secretary → ME 
- 12  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (3 parents) - Equity (Company account) - -164,287 GBP2024-06-30 
- Officer  2024-10-25 ~ now 2024-10-25 ~ now
- IIF 50 - Director → ME  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 63 - Secretary → ME - Person with significant control  2024-06-01 ~ now 2024-06-01 ~ now
- IIF 68 - Right to appoint or remove directors as a member of a firm → OE - IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 68 - Right to appoint or remove directors → OE 
- 13  Mountview Court 1148 High Road, Whetstone, London Mountview Court 1148 High Road, Whetstone, London
- Liquidation Corporate (3 parents) - Equity (Company account) - -219,765 GBP2021-03-31 
- Officer  2018-02-26 ~ now 2018-02-26 ~ now
- IIF 46 - Director → ME 
- 14 - EASTER STYLES LIMITED - 1989-02-20  Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex Lexus House, Unit 1, Rosslyn Crescent, Harrow, Middlesex
- Dissolved Corporate (3 parents) - Total Assets Less Current Liabilities (Company account) - 100 GBP2015-12-31 
- Officer  ~ dissolved ~ dissolved
- IIF 15 - Director → ME  ~ dissolved ~ dissolved
- IIF 24 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  33 Mill Ridge, Edgware, United Kingdom 33 Mill Ridge, Edgware, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - -30,884 GBP2021-02-28 
- Officer  2019-02-11 ~ dissolved 2019-02-11 ~ dissolved
- IIF 12 - Director → ME - Person with significant control  2019-02-11 ~ dissolved 2019-02-11 ~ dissolved
- IIF 37 - Right to appoint or remove directors → OE 
- 16  33 Mill Ridge, Edgware, Middlesex 33 Mill Ridge, Edgware, Middlesex
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 450 GBP2016-02-28 
- Officer  2009-02-09 ~ dissolved 2009-02-09 ~ dissolved
- IIF 18 - Director → ME  2009-02-09 ~ dissolved 2009-02-09 ~ dissolved
- IIF 25 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 38 - Has significant influence or control → OE 
- 17  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Active Corporate (4 parents) - Equity (Company account) - 26,204 GBP2024-10-31 
- Officer  2022-02-14 ~ now 2022-02-14 ~ now
- IIF 51 - Director → ME  2022-02-01 ~ now 2022-02-01 ~ now
- IIF 62 - Secretary → ME 
- 18 - VARAMEAD LIMITED - 1983-12-15  Mountview Court 1148 High Road, Whetstone, London Mountview Court 1148 High Road, Whetstone, London
- Dissolved Corporate (2 parents) - Equity (Company account) - 1,973 GBP2020-12-31 
- Officer  2019-02-07 ~ dissolved 2019-02-07 ~ dissolved
- IIF 21 - Director → ME  ~ dissolved ~ dissolved
- IIF 23 - Secretary → ME - Person with significant control  2019-02-01 ~ dissolved 2019-02-01 ~ dissolved
- IIF 44 - Right to appoint or remove directors → OE 
- 19 - INDUSTRIAL OPTICAL SERVICES LIMITED - 2007-04-13 - GONDOLA CRAFT LIMITED - 1989-02-20  Lexus House Unit 1, Rosslyn Crescent, Harrow, Middx Lexus House Unit 1, Rosslyn Crescent, Harrow, Middx
- Dissolved Corporate (4 parents) - Total Assets Less Current Liabilities (Company account) - 19,447 GBP2015-12-31 
- Officer  1994-03-01 ~ dissolved 1994-03-01 ~ dissolved
- IIF 16 - Director → ME  ~ dissolved ~ dissolved
- IIF 22 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 43 - Has significant influence or control → OE 
- 20  33 Mill Ridge, Edgware, England 33 Mill Ridge, Edgware, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1,973 GBP2020-12-31 
- Officer  1995-03-08 ~ dissolved 1995-03-08 ~ dissolved
- IIF 19 - Director → ME  1995-03-08 ~ dissolved 1995-03-08 ~ dissolved
- IIF 27 - Secretary → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE