1
51 Eastmead Avenue, Greenford, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
17 Dudley Road, Ashford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
51 Eastmead Avenue, Greenford, England
Active Corporate (2 parents)
Officer
2018-08-13 ~ 2020-05-27
IIF 6 - Director → ME
2020-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2018-08-13 ~ 2020-05-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Vermeulns , Horton Road, Staines Upon Thames, Stanwell Moore, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
51 Eastmead Avenue, Greenford, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
1 Small Holdings, Clockhouse Lane, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 8 - Director → ME
7
17 Dudley Road, Ashford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
1 Small Holdings, Clockhouse Lane, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-09 ~ dissolved
IIF 7 - Director → ME
9
VANITY HAIR & BEAUTY CLINIC LTD
08855707 73 Southcote Avenue, Feltham, England
Active Corporate (2 parents)
Officer
2014-01-22 ~ 2022-10-05
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE