1
114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-25 ~ dissolvedIIF 19 - director → ME
2
114 Hamlet Court Road, Westcliff-on-seaCorporate (2 parents)
Equity (Company account)
-560,344 GBP2024-01-31
Officer
2024-07-17 ~ nowIIF 35 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
114 Hamlet Court Road, Westcliff-on-sea, EssexDissolved corporate (2 parents)
Officer
2011-04-29 ~ dissolvedIIF 40 - director → ME
4
79a High Road, Willesden, London, EnglandCorporate (3 parents)
Equity (Company account)
200,512 GBP2023-02-28
Officer
2011-04-29 ~ nowIIF 23 - director → ME
Person with significant control
2017-02-08 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
79a High Road, Willesden, London, EnglandCorporate (2 parents)
Equity (Company account)
98,369 GBP2023-02-28
Officer
2024-07-17 ~ nowIIF 20 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
114 Hamlet Court Road, Westcliff On Sea, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Person with significant control
2024-02-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
NOVAEARTH LIMITED - 2019-06-14
GOLDEN EGG & CREAM LIMITED - 2019-04-26
79a High Road, Willesden, London, EnglandCorporate (1 parent)
Equity (Company account)
-399,156 GBP2024-05-31
Officer
2018-08-21 ~ nowIIF 22 - director → ME
Person with significant control
2018-08-21 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
114 Hamlet Court Road, Westcliff-on-seaCorporate (1 parent)
Equity (Company account)
-102,214 GBP2024-04-30
Officer
2014-02-25 ~ nowIIF 30 - director → ME
Person with significant control
2016-07-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-4,014 GBP2023-09-30
Officer
2019-09-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-09-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-24 ~ nowIIF 18 - director → ME
Person with significant control
2019-05-24 ~ 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
11
BAR SHU CATERING LIMITED - 2017-05-05
BAR SHU LIMITED - 2008-08-28
SOUTH BEAUTY LONDON LIMITED - 2005-12-19
114 Hamlet Court Road, Westcliff On Sea, EssexCorporate (2 parents)
Equity (Company account)
-224,504 GBP2023-07-31
Officer
2011-04-29 ~ nowIIF 36 - director → ME
Person with significant control
2017-06-24 ~ nowIIF 4 - Has significant influence or control → OE
12
BAR SHU LIMITED - 2017-05-05
VINIGAN LIMITED - 2008-08-28
114 Hamlet Court Road, Westcliff-on-sea, EssexCorporate (1 parent)
Equity (Company account)
371,465 GBP2023-11-30
Officer
2008-05-23 ~ nowIIF 26 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 3 - Has significant influence or control → OE
13
BAR SHU PROPERTY LIMITED - 2017-05-05
114 Hamlet Court Road, Westcliff On Sea, EssexDissolved corporate (1 parent)
Officer
2015-08-19 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-05-08 ~ dissolvedIIF 38 - Has significant influence or control → OE
14
114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
-4,091 GBP2023-09-30
Officer
2019-09-04 ~ nowIIF 32 - director → ME
Person with significant control
2019-09-04 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
79a High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-844,845 GBP2023-06-30
Officer
2018-08-03 ~ nowIIF 29 - director → ME
Person with significant control
2019-07-03 ~ nowIIF 17 - Has significant influence or control → OE
16
79a High Road, Willesden, London, EnglandCorporate (1 parent)
Equity (Company account)
94,135 GBP2022-08-31
Officer
2018-08-17 ~ nowIIF 21 - director → ME
Person with significant control
2018-08-17 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
79a High Road, Willesden, London, EnglandCorporate (3 parents)
Equity (Company account)
-27,902 GBP2022-10-31
Officer
2023-10-08 ~ nowIIF 25 - director → ME
Person with significant control
2024-06-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 28 - director → ME
Person with significant control
2019-06-17 ~ 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
19
114 Hamlet Court Road, Westcliff-on-sea, Essex, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-18 ~ nowIIF 27 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE