1
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-111,238 GBP2024-06-30
Officer
2023-02-17 ~ now
IIF 54 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
46 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
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
3
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-32,593 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 50 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,357,557 GBP2024-09-28
Officer
2017-09-26 ~ now
IIF 51 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
93 Alkham Road, London, Greater London
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 59 - Director → ME
6
44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ dissolved
IIF 60 - Director → ME
7
44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,650 GBP2024-06-30
Officer
2017-06-27 ~ now
IIF 52 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
93 Alkham Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-21 ~ dissolved
IIF 65 - Director → ME
9
93 Alkham Road, London
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 30 - Director → ME
2005-12-06 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Theydon Road, London
Active Corporate (1 parent)
Equity (Company account)
216,473 GBP2025-03-30
Officer
2014-03-05 ~ now
IIF 48 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
11
46 Theydon Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,007,640 GBP2024-02-29
Officer
2016-02-25 ~ now
IIF 55 - Director → ME
12
44 Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
-318,030 GBP2024-02-29
Officer
2007-02-19 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
44 Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
-563,552 GBP2023-03-29
Officer
2013-10-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
14
44 Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
1,608,002 GBP2024-03-27
Officer
1998-09-18 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
42-44 Theydon Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
366 GBP2020-07-31
Officer
2018-06-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
-86,147 GBP2023-12-30
Officer
2001-08-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
21 Leweston Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-29,421 GBP2024-02-29
Officer
2022-12-07 ~ now
IIF 31 - Director → ME
18
27 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
2012-07-07 ~ now
IIF 57 - Director → ME
19
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
-6,307 GBP2023-10-31
Officer
2002-05-02 ~ now
IIF 37 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
44 Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
1,381,430 GBP2024-03-31
Officer
2001-03-28 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
44 Theydon Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,182 GBP2024-07-31
Officer
2020-07-27 ~ now
IIF 53 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 22 - Has significant influence or control → OE
22
44 Theydon Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,995,245 GBP2024-06-30
Officer
1999-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
44 Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
188,250 GBP2025-06-30
Officer
2012-06-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
44 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
593,702 GBP2025-02-28
Officer
2010-10-11 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
44 Theydon Road, London
Active Corporate (4 parents)
Equity (Company account)
1,673,256 GBP2025-02-28
Officer
2003-04-10 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
63 Leadale Road, London, England
Active Corporate (3 parents)
Current Assets (Company account)
128,198 GBP2023-12-31
Officer
2020-12-02 ~ now
IIF 56 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
27
44 Theydon Road, London, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 47 - Director → ME
28
44 Theydon Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,242,963 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 49 - Director → ME
29
BEAUTY BRAND (EUROPE) LTD - 2021-07-07
24 Oldhill Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
243,341 GBP2024-03-31
Officer
2017-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-09 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
44 Theydon Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 63 - Director → ME
31
44 Theydon Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
44 Theydon Road, London
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2005-09-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
33
THE AVENUE ROAD LTD - 2023-07-25
44 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 69 - Director → ME
2023-07-21 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
34
44 Theydon Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 61 - Director → ME
35
44 Theydon Road, London
Active Corporate (2 parents)
Equity (Company account)
-319,734 GBP2024-03-31
Officer
1996-09-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
36
44 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-09-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 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
37
1 Clayton Court / Watermint Quay, Craven Walk, London
Active Corporate (1 parent)
Equity (Company account)
143,624 GBP2024-02-29
Officer
2009-02-02 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE