1
Harvest House, Leaside Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
146,032 GBP2024-06-30
Officer
2020-06-04 ~ nowIIF 25 - Director → ME
Person with significant control
2020-06-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
2
Harvest House, Leaside Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 20 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Harvest House, Leaside Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-04-02 ~ nowIIF 23 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 22 - Director → ME
5
Harvest House, Leaside Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-05-06 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Harvest House, Leaside Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
202,047 GBP2024-08-31
Officer
2019-08-27 ~ nowIIF 30 - Director → ME
Person with significant control
2020-11-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
7
Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-27 ~ nowIIF 19 - Director → ME
8
Harvest House, Leaside Road, London, EnglandActive Corporate (1 parent)
Officer
2025-06-16 ~ nowIIF 21 - Director → ME
Person with significant control
2025-06-16 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-08-28 ~ nowIIF 18 - Director → ME
10
51 Craven Park Road, Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-06-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
11
158 Cromwell Road, Salford, EnglandActive Corporate (4 parents)
Equity (Company account)
51,594 GBP2024-12-30
Officer
2018-09-04 ~ nowIIF 33 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,548 GBP2024-11-30
Officer
2022-11-20 ~ nowIIF 17 - Director → ME
Person with significant control
2022-11-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 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
13
143 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-07-18 ~ nowIIF 26 - Director → ME
Person with significant control
2024-07-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 16 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
Harvest House, Leaside Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-09 ~ nowIIF 15 - Director → ME
Person with significant control
2025-06-09 ~ nowIIF 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
16
Care Of: The Online Cosmetics, Harvest House, Leaside Road, LondonDissolved Corporate (2 parents)
Officer
2014-01-02 ~ dissolvedIIF 31 - Director → ME