1
5 WHATLEY ROAD MANAGEMENT COMPANY LTD
13396758 4 Dinglewood Close, Dinglewood Close, Bristol, England
Active Corporate (5 parents)
Equity (Company account)
238 GBP2024-05-31
Officer
2022-07-05 ~ now
IIF 4 - Director → ME
2
167 Banstead Road, Banstead, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
339,259 GBP2024-03-31
Officer
2016-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
167 Banstead Road, Banstead, England
Active Corporate (2 parents)
Equity (Company account)
-3,341 GBP2024-03-31
Officer
2020-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-23 ~ 2021-06-27
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
68 Gloucester Road, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-05 ~ 2025-11-05
IIF 6 - Director → ME
Person with significant control
2021-01-05 ~ 2025-11-05
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MABEL COSMETICS LTD
- 2019-06-21
11755126 167 Banstead Road, Banstead, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
74,732 GBP2024-03-31
Officer
2019-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-08 ~ 2019-01-09
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
2019-01-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
68 Gloucester Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-302,155 GBP2024-07-31
Officer
2020-07-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
32 Osidge Lane, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-12-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE