1
ALI BARBERS (EPPING) LIMITED
- 2016-02-03
09326243 Office On Top Of, 138 High Road, Loughton, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2,222 GBP2019-11-30
Officer
2014-11-25 ~ 2019-05-07
IIF 51 - Director → ME
IIF 16 - Director → ME
2019-07-11 ~ 2021-12-10
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Ali Barbers (east Ham) Ltd, 119 High Street North East Ham, London
Active Corporate (2 parents)
Officer
2018-10-09 ~ 2021-11-20
IIF 4 - Director → ME
Person with significant control
2018-10-09 ~ 2021-11-20
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALI BARBERS (POTTERS BAR) LIMITED
- 2015-01-15
09293186 Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,160 GBP2019-11-30
Officer
2019-07-11 ~ 2021-12-10
IIF 21 - Director → ME
2014-11-26 ~ 2019-05-07
IIF 53 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
BAVETTA BARBERS LTD
- 2017-05-18
08331340 Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,458 GBP2019-11-30
Officer
2019-07-11 ~ 2021-12-10
IIF 20 - Director → ME
2017-01-13 ~ 2019-05-07
IIF 14 - Director → ME
5
ALI BARBERS (STEVENAGE) LIMITED
- 2016-11-03
09294475 Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-66,693 GBP2019-11-30
Officer
2019-07-11 ~ 2021-12-10
IIF 18 - Director → ME
2014-11-26 ~ 2019-05-07
IIF 56 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
16 Deyne Avenue, Manchester
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
199,780 GBP2019-11-30
Officer
2019-07-04 ~ 2021-08-05
IIF 5 - Director → ME
2017-07-06 ~ 2019-05-07
IIF 42 - Director → ME
Person with significant control
2017-07-06 ~ 2021-07-01
IIF 64 - Ownership of shares – 75% or more → OE
7
82 The Mall Stratford, London, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
130,492 GBP2024-10-31
Officer
2019-10-24 ~ 2021-05-27
IIF 22 - Director → ME
Person with significant control
2019-10-24 ~ 2021-05-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Office On Top Of, 138 High Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,382 GBP2019-11-30
Officer
2019-07-11 ~ 2021-12-10
IIF 19 - Director → ME
2014-11-26 ~ 2019-05-07
IIF 52 - Director → ME
Person with significant control
2016-04-07 ~ 2017-08-01
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
ALL'S RESTAURANT (WOODFORD) LTD - now
MELIN CHIGWELL LTD
- 2020-12-18
11784260 16 Deyne Avenue, Manchester
Dissolved Corporate (3 parents)
Officer
2019-01-23 ~ 2020-12-01
IIF 9 - Director → ME
Person with significant control
2019-01-23 ~ 2020-12-01
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
15 South Street, Romford, England
Dissolved Corporate (2 parents)
Officer
2017-02-25 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 65 - Has significant influence or control → OE
11
Certax, 6 Cecil Square, Margate, Kent
Dissolved Corporate (4 parents)
Officer
2010-01-15 ~ 2010-03-30
IIF 48 - Director → ME
12
62 Queens Street, Ramsgate, Kent, England
Dissolved Corporate (1 parent)
Officer
2012-10-05 ~ dissolved
IIF 55 - Director → ME
2012-10-05 ~ dissolved
IIF 69 - Secretary → ME
13
16 Deyne Avenue, Manchester
Active Corporate (4 parents)
Officer
2019-07-02 ~ 2021-07-01
IIF 6 - Director → ME
Person with significant control
2019-07-02 ~ 2021-07-01
IIF 37 - Ownership of shares – 75% or more → OE
14
189 Chase Side, Enfield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,000 GBP2023-10-31
Officer
2020-10-20 ~ 2021-10-01
IIF 1 - Director → ME
Person with significant control
2020-10-20 ~ 2021-10-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
BELVIEW HOLDINGS LIMITED
- 2020-09-24
10275786 1361 High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-18,330 GBP2023-07-31
Officer
2020-09-21 ~ 2021-10-01
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ 2021-10-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
MAO CATERING SERVICES LTD - now
16 Deyne Avenue, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
25,100 GBP2019-01-31
Officer
2017-01-20 ~ 2021-07-01
IIF 40 - Director → ME
Person with significant control
2017-01-20 ~ 2021-07-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
692-694 Chigwell Road, Woodford Green, England
Active Corporate (3 parents)
Equity (Company account)
-142,682 GBP2022-10-31
Officer
2018-10-30 ~ 2021-02-01
IIF 13 - Director → ME
Person with significant control
2018-10-30 ~ 2023-07-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
692-694 Chigwell Road, Woodford Green, England
Dissolved Corporate (3 parents)
Officer
2020-10-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
19
16 Deyne Avenue, Manchester, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2020-06-25
IIF 2 - Director → ME
2020-10-01 ~ 2020-10-14
IIF 43 - Director → ME
Person with significant control
2019-12-16 ~ 2020-06-26
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2020-10-01 ~ 2020-10-14
IIF 67 - Ownership of shares – 75% or more → OE
20
32 Suite 3, Lumina Way, Enfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
23
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
25
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
26
RAMSGATE NISA LOCAL LTD
- 2011-06-16
06032404RAMSGATE VIEWS LTD
- 2011-03-30
06032404SILVERDALE HOMES (KENT) LTD
- 2007-11-26
06032404 55 Queen Street, Ramsgate, Kent, England
Dissolved Corporate (4 parents)
Officer
2006-12-19 ~ 2011-09-20
IIF 47 - Director → ME
2011-10-01 ~ dissolved
IIF 54 - Director → ME
2006-12-19 ~ 2011-09-20
IIF 68 - Secretary → ME
27
3 East Walk, Harlow, England
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
28
THE GALLERY BAR & ITALIAN RESTAURANT LTD
12432235 692-694 Chigwell Road, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 49 - Director → ME
2020-01-29 ~ 2020-06-25
IIF 12 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
29
THE PAINTED LADY GROUP LTD - now
C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-314,171 GBP2024-01-31
Officer
2017-01-20 ~ 2020-10-12
IIF 41 - Director → ME
Person with significant control
2017-01-20 ~ 2020-10-12
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
30
32-34 Suite 3 Lumina Way, Enfield, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-09-10
IIF 44 - Director → ME
Person with significant control
2023-01-25 ~ 2023-09-10
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE