1
LOOK MODELS INTERNATIONAL LIMITED
- 2006-05-16
05546731 Solar House, 282 Chase Road, London
Active Corporate (6 parents)
Officer
2005-08-25 ~ 2019-08-31
IIF 7 - Secretary → ME
2
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
Solar House, 282 Chase Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ dissolved
IIF 6 - Secretary → ME
4
EURO-BRITTANIA DEVELOPMENTS LTD
- now 05823593ENOSIS INVESTMENTS LIMITED
- 2006-12-13
05823593 Solar House C/o Freemans, 282 Chase Road, Southgate, London
Dissolved Corporate (5 parents)
Officer
2006-05-22 ~ dissolved
IIF 3 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-16 during the appointment or period of control
Dissolved on 2013-05-27 during the appointment or period of control
ULTIMATE MODELS LIMITED - 2005-12-23
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-01 ~ dissolved
IIF 2 - Secretary → ME
6
Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2007-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 13 - Ownership of shares – 75% or more → OE
7
Solar House C/o Freemans, 282 Chase Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 1 - Secretary → ME
8
Solar House 282 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2017-11-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-22 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ dissolved
IIF 5 - Secretary → ME
10
ROSEWOOD LETTINGS AND ESTATES LIMITED
05277352 197 Winchmore Hill Road, London
Dissolved Corporate (5 parents)
Officer
2004-11-05 ~ 2007-02-15
IIF 9 - Director → ME
2004-11-05 ~ 2007-02-15
IIF 4 - Secretary → ME
11
ST SOPHIA INVESTMENTS LIMITED
- now 13763780ABRACO 2 LIMITED - 2024-04-19
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
12
4a Woodlands Park Road, South Tottenham, London
Active Corporate (4 parents, 1 offspring)
Officer
1996-10-16 ~ now
IIF 8 - Secretary → ME