1
CASA BLANCA CLEANING CONTRACTORS LIMITED
04600467 299a Bethnal Green Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ dissolved
IIF 12 - Director → ME
2
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ 2020-11-17
IIF 13 - Director → ME
Person with significant control
2019-05-08 ~ 2020-11-17
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
3
299a Bethnal Green Road, London
Dissolved Corporate (4 parents)
Officer
2004-01-28 ~ dissolved
IIF 11 - Director → ME
4
Elmroyd 60 Widmore Road, Bromley, England
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2019-06-12
IIF 16 - Director → ME
Person with significant control
2017-05-17 ~ 2019-06-12
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
207 Crescent Road, Barnet, England
Active Corporate (1 parent)
Officer
2023-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
207 Crescent Road, Barnet, England
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
7
14 Market Square, Bromley, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
207 Crescent Road, Barnet, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
LONDON PREMIER LASER CLINIC W2 LIMITED
07015160 Langley House, Park Road, London
Liquidation Corporate (2 parents)
Officer
2009-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2017-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 30 - Has significant influence or control → OE
11
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ 2025-06-16
IIF 14 - Director → ME
Person with significant control
2024-06-16 ~ 2025-06-16
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Suite A 3 King Street, Castle Headingham, Halstead, Essex
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ 2009-09-11
IIF 17 - Director → ME
2005-01-10 ~ 2011-01-20
IIF 18 - Secretary → ME
16
207 Crescent Road, Barnet, Hertfordshire
Active Corporate (1 parent)
Officer
2022-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
Suite A, 3 King Street, Castle Hedingham, Essex
Dissolved Corporate (6 parents)
Officer
2005-04-25 ~ 2010-10-11
IIF 15 - Director → ME