1
BEAUTY CORPORATION WORLDWIDE LTD
- now 07514139NCA BUSINESS & STRUCTURE LTD
- 2011-05-04
07514139 Albany House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 11 - Director → ME
2
CADET AVIATION SERVICES LIMITED - 2007-04-04
Albany House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-15 ~ dissolved
IIF 15 - Director → ME
3
4385, 05773894 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2014-06-28
IIF 17 - Director → ME
4
4385, 05773755 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2014-06-29
IIF 19 - Director → ME
5
7 Bell Yard, London, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2006-04-07 ~ 2014-09-06
IIF 20 - Director → ME
6
BRAXTON INDEPENDENT ASSOCIATE LTD.
- now 04703302HUNTERSKIL LIMITED
- 2011-03-17
04703302 Suite 48 88-90 Hatton Garden, London
Dissolved Corporate (9 parents)
Officer
2011-03-15 ~ 2014-06-27
IIF 18 - Director → ME
7
4385, 05777219 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2006-04-11 ~ 2014-10-29
IIF 35 - Director → ME
8
YOUNG O'NEILL LIMITED - 2010-12-17
7 Bell Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-05-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
4385, 05773730 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2014-10-29
IIF 36 - Director → ME
10
7 Bell Yard, London, England
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2010-09-06 ~ 2014-09-08
IIF 21 - Director → ME
11
BRAXTON PARTNERS LTD
- 2009-12-17
05817580 Albany House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-15 ~ dissolved
IIF 14 - Director → ME
12
BRAXTON LEGEM LIMITED
- 2009-05-14
05773839 7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2014-06-27
IIF 16 - Director → ME
13
Albany House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ dissolved
IIF 37 - Director → ME
14
MWB BUSINESS EXCHANGE GLOBAL LIMITED - 2012-12-12
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
CHARLES BALDWIN DANAHEN LIMITED
- now 05485384ISLANDMARK UK LIMITED - 2012-02-02
85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2017-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
16
ARWEN REAL ESTATE LTD - 2011-07-26
I J S BUILDING SERVICES LIMITED - 2008-01-07
7 Bell Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-05-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
Albany House, Station Path, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2006-07-20 ~ dissolved
IIF 13 - Director → ME
18
H&R BLOCK LIMITED - 2006-05-10
7 Bell Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
PETER WOODWARD CONSULTANCY SERVICES LIMITED
04915720 7 Bell Yard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-05-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
ARWEN CAPITAL LTD - 2011-07-26
TRISH LIMITED - 2008-01-08
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
SKYLONE LLP - now
HK FOOD TRADING UK LIMITED LIABILITY PARTNERSHIP
- 2009-09-07
OC320742KUMMING & HK FOOD TRADING LIMITED LIABILITY PARTNERSHIP
- 2006-08-02
OC320742 Albany House, Station Path, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2009-07-02
IIF 22 - LLP Designated Member → ME
23
WELLS FARGO LIMITED - 2008-05-19
7 Bell Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
24
Albany House, Station Path, Staines, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ dissolved
IIF 12 - Director → ME
25
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-05-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
ARWEN ENERGY LTD - 2011-07-26
NOMINEE CLIENT SECRETARY SERVICES LIMITED - 2008-01-08
7 Bell Yard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE