1
226 Unit 55, Maddison House, High Street, CroydonActive Corporate (2 parents)
Equity (Company account)
1,142,159 GBP2024-03-31
Officer
2019-02-01 ~ nowIIF 2 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
2
24-7 LEGAL SERVICES LTD - 2017-07-10
95 Mortimer Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,111 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
BA LEATHER INTERNATIONAL LTD - 2013-05-08
64 Woodcock Hill, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
22,386 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
64 Woodcock Hill Kenton, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
24,712 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 6 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
24-7 RECRUITMENT SERVICES LTD - 2016-06-02
64 Woodcock Hill, Kenton, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,584 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 8 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
64 Woodcock Hill Kenton, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
6,090 GBP2023-12-31
Officer
2019-04-01 ~ nowIIF 5 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
7
DUNCAN LEWIS SERVICES LTD - 2016-02-26
DUNCAN LEWIS LEGAL SERVICES LIMITED - 2013-04-17
64 Woodcock Hill, Kenton, MiddlesexActive Corporate (1 parent)
Equity (Company account)
22,280 GBP2024-03-31
Officer
2017-04-01 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
DL COSTING LTD - 2016-02-27
WIMBLESTONE LTD - 2014-01-06
64 Woodcock Hill, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
69,119 GBP2024-03-31
Officer
2015-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
LITTLE ANGLES LONDON LTD - 2023-04-12
THE BEAUTY BAR (KENTON) LTD - 2021-07-19
64 Woodcock Hill, Kenton, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
22,035 GBP2024-03-31
Officer
2021-07-19 ~ nowIIF 1 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
64 Woodcock Hill, Kenton, MiddlesexActive Corporate (2 parents)
Equity (Company account)
19,625 GBP2024-03-31
Officer
2015-01-01 ~ nowIIF 10 - Director → ME
Person with significant control
2018-01-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE