1
554 Hertford Road, Enfield, Greater London, England
Active Corporate (1 parent)
Officer
2026-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
554 Hertford Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2023-04-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
554 Hertford Road, Enfield, England
Active Corporate (2 parents)
Officer
2024-06-05 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
554 Hertford Road, Enfield, England
Active Corporate (3 parents)
Officer
2026-02-17 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
60 High Street, Edgware, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ 2023-11-28
IIF 1 - Director → ME
Person with significant control
2019-03-21 ~ 2023-11-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
15-17 Great Cambridge Road, London, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
554 Hertford Road, Enfield, England
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2020-12-29 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
MY AESTHETICS AND BEAUTY LIMITED
14197266 554 Hertford Road, Enfield, England
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2018-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
SHM MANAGEMENT CONSULTING LIMITED
12297702 554 Hertford Road, Enfield, England
Active Corporate (1 parent)
Officer
2019-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
SHM PROPERTY INVESTMENTS LIMITED
13946751 554 Hertford Road, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE