1
2 SELF HIRE LIMITED - 2019-11-28
 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-15,161 GBP2022-11-30
Officer
 2018-12-06 ~ dissolvedIIF 16 - Director → ME
Person with significant control
 2018-12-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
 2 Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
 2023-09-18 ~ nowIIF 24 - Director → ME
Person with significant control
 2023-09-18 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
 7 Oakley Drive, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
 2021-06-03 ~ dissolvedIIF 33 - Director → ME
Person with significant control
 2021-06-03 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
 2014-02-14 ~ dissolvedIIF 44 - Director → ME
 2014-02-14 ~ dissolvedIIF 45 - Secretary → ME
5
 210 Camrose Avenue, Edgware, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
 2022-05-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2022-05-05 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
 210 Camrose Avenue, Edgware, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,689 GBP2024-02-29
Officer
 2020-02-13 ~ nowIIF 40 - Director → ME
Person with significant control
 2020-02-13 ~ nowIIF 11 - Has significant influence or control → OE
7
 210 Camrose Avenue, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
 2020-09-30 ~ nowIIF 41 - Director → ME
Person with significant control
 2020-09-30 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 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
8
 210 Camrose Avenue, Edgware, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,818 GBP2024-01-31
Officer
 2016-01-27 ~ nowIIF 43 - Director → ME
 2016-01-27 ~ nowIIF 49 - Secretary → ME
Person with significant control
 2017-01-26 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,800 GBP2024-06-30
Officer
 2020-06-16 ~ nowIIF 21 - Director → ME
Person with significant control
 2020-06-16 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
 2022-11-29 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2022-11-29 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
 Justa House, 204-208, Holbrook Lane, CoventryDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
 2020-08-07 ~ dissolvedIIF 23 - Director → ME
12
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
 2020-11-13 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2020-11-13 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
 66 Mill Crescent, Southam, WarwickshireDissolved Corporate (1 parent)
Officer
 2008-03-27 ~ dissolvedIIF 17 - Director → ME
 2008-03-27 ~ dissolvedIIF 39 - Secretary → ME
14
 2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
224 GBP2024-11-30
Officer
 2022-11-28 ~ nowIIF 25 - Director → ME
Person with significant control
 2022-11-28 ~ 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
15
VOGUE BEAUTY SHOP LTD - 2021-02-02
 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
 2020-11-25 ~ dissolvedIIF 47 - Director → ME
 2020-11-25 ~ dissolvedIIF 52 - Secretary → ME
Person with significant control
 2020-11-25 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Officer
 2020-12-30 ~ dissolvedIIF 48 - Director → ME
 2020-12-30 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
 2020-12-30 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
 2021-07-21 ~ dissolvedIIF 46 - Director → ME
 2021-07-21 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
 2021-07-21 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
 11 Bushey Road, Hayes, EnglandActive Corporate (1 parent)
Equity (Company account)
-31 GBP2024-10-31
Officer
 2023-10-27 ~ nowIIF 20 - Director → ME
Person with significant control
 2023-10-27 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
 2022-10-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2022-10-18 ~ dissolvedIIF 34 - Has significant influence or control → OE
20
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
 2020-02-07 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2020-02-07 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
 2015-02-27 ~ dissolvedIIF 27 - Director → ME
22
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,365 GBP2019-10-31
Officer
 2016-10-05 ~ nowIIF 30 - Director → ME
23
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
 2020-11-15 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2020-11-15 ~ dissolvedIIF 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
24
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
 2022-01-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2022-01-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE