1
LUXE BEAUTY WOMAN LTD
- 2024-08-22
15899102 The Mille, 1000 Great West Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2024-08-15 ~ dissolved
IIF 11 - Director → ME
2024-08-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 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
2
31 Cranborne Road, Barking, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-10-16 ~ 2009-08-21
IIF 15 - Director → ME
2008-09-30 ~ 2008-10-13
IIF 14 - Director → ME
2008-09-30 ~ 2008-10-30
IIF 17 - Secretary → ME
3
52 Stanhope Rd, High Barnet, Herts, Herts, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-08-06 ~ dissolved
IIF 13 - Director → ME
4
The Mille, 1000 Great West Road, Brentford, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
The Mille, 1000 Great West Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ 2025-09-15
IIF 9 - Director → ME
Person with significant control
2023-01-05 ~ 2025-09-15
IIF 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
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
The Mille, 1000 Great West Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-01 ~ dissolved
IIF 10 - Director → ME
2024-10-01 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
620 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ 2007-05-17
IIF 16 - Director → ME
2006-11-01 ~ 2006-11-20
IIF 18 - Secretary → ME
8
16 Bluebell Way, Ilford, England
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
VANTAGE AI LTD - now
981 Great West Road, Brentford, England
Active Corporate (7 parents)
Officer
2023-05-30 ~ 2024-04-16
IIF 12 - Director → ME
Person with significant control
2023-05-30 ~ 2024-04-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE