1
A TO Z HOUSEHOLD BAZAAR LIMITED
16005698 Unit 8, Nags Head, Holloway Road, London, Greater London, England
Active Corporate (3 parents)
Officer
2024-10-08 ~ 2025-01-22
IIF 19 - Director → ME
Person with significant control
2024-10-08 ~ 2025-01-22
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
121 Northwood Park Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ 2017-01-26
IIF 39 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
3
39-41 North Road, London, England
Active Corporate (2 parents)
Officer
2015-09-10 ~ 2016-01-18
IIF 26 - Director → ME
4
REPATTO UK LIMITED
- 2025-01-17
15697281 B84 Albion Riverside Building, 8 Hester Road, London, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2025-06-29
IIF 14 - Director → ME
Person with significant control
2024-11-25 ~ 2025-06-29
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
5
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
6
311 Regents Park Road, Finchley Central, London
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
7
23 Crawford Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-18 ~ 2015-06-15
IIF 46 - Secretary → ME
8
311 Regents Park Road, London
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
311 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-01-19 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
10
206 Tooting High Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ 2015-07-16
IIF 30 - Director → ME
11
311 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
12
311 Regents Park Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
94 Sutherland Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-13 ~ 2017-10-10
IIF 32 - Director → ME
Person with significant control
2017-09-13 ~ 2017-10-10
IIF 72 - Ownership of shares – 75% or more → OE
14
45b Brecknock Road, London, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
Third Floor Flat, 5, St. Marys Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-02 ~ 2018-12-01
IIF 34 - Director → ME
Person with significant control
2018-04-02 ~ 2018-12-01
IIF 73 - Ownership of shares – 75% or more → OE
16
ENTERPRISE COMMERCIAL MANAGEMENT LIMITED
10940398 196 Bromyard Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2020-01-01
IIF 29 - Director → ME
Person with significant control
2017-08-31 ~ 2020-01-01
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
17
133 West Hendon Broadway, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-25 ~ 2025-04-25
IIF 15 - Director → ME
Person with significant control
2024-11-25 ~ 2025-04-25
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
19
432 Coldharbour Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-29 ~ 2016-04-13
IIF 37 - Director → ME
20
45b Brecknock Road, London, England
Active Corporate (3 parents)
Officer
2016-02-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
21
111 Kingsway, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2020-12-22 ~ 2021-10-28
IIF 21 - Director → ME
Person with significant control
2020-12-22 ~ 2021-10-28
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
22
LALOS HAIRDRESSER LTD - now
12a Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Officer
2016-03-10 ~ 2016-10-26
IIF 38 - Director → ME
23
LE BIJOUX SERVICES LIMITED
- now 08388009LE BUOUX SERVICES LIMITED - 2013-02-05
45b Brecknock Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-08 ~ dissolved
IIF 40 - Director → ME
24
4385, 08834907 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2015-03-18 ~ 2015-06-15
IIF 47 - Secretary → ME
25
12 Waterloo Court, Frogmore, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ 2024-04-17
IIF 12 - Director → ME
Person with significant control
2023-04-18 ~ 2024-04-17
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
311 Regents Park Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-10 ~ dissolved
IIF 33 - Director → ME
27
28a Kenton Park Parade, Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 31 - Director → ME
28
SW9 ARCADE MANAGEMENT LTD - 2021-04-09
ANTIKA LTD - 2021-04-01
BABEL LEBANON LIMITED - 2021-01-25
524 Oxford Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-10-17 ~ 2022-10-19
IIF 16 - Director → ME
2023-01-23 ~ 2023-02-10
IIF 17 - Director → ME
Person with significant control
2023-02-10 ~ 2023-02-10
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2022-10-17 ~ 2022-10-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
29
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-09 ~ now
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
30
45b Brecknock Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
31
23 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2015-03-21 ~ 2015-06-15
IIF 44 - Director → ME
32
311 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
33
121 Northwood Park Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ 2017-02-02
IIF 42 - Director → ME
2018-04-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-11-01 ~ 2017-02-02
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
2018-04-16 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
34
311 Regents Park Road, London, England
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
Suite 501 Unit2 94a Wycliffe Road, Northampton, Northamptonshire
Liquidation Corporate (5 parents)
Officer
2018-04-02 ~ 2018-06-11
IIF 25 - Director → ME
Person with significant control
2018-04-02 ~ 2018-06-11
IIF 76 - Ownership of shares – 75% or more → OE
36
311 Regents Park Road, London, England
Active Corporate (3 parents)
Officer
2023-06-12 ~ 2023-11-14
IIF 13 - Director → ME
Person with significant control
2023-06-12 ~ 2023-11-14
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
37
56 Oxton Road, Birkenhead, England
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ 2017-01-30
IIF 41 - Director → ME
38
311 Regents Park Road, London
Active Corporate (1 parent)
Officer
2019-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
39
32 Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2024-11-25 ~ 2025-07-17
IIF 18 - Director → ME
Person with significant control
2024-11-25 ~ 2025-07-17
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
40
311 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-08 ~ dissolved
IIF 36 - Director → ME
41
66 Bensham Manor Road, Thornton Heath, England
Active Corporate (5 parents)
Officer
2019-11-13 ~ 2019-12-13
IIF 45 - Director → ME
Person with significant control
2019-11-13 ~ 2019-12-13
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
42
311 Regents Park Road, London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
43
311 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-02 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
44
133 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-04 ~ 2025-04-28
IIF 4 - Director → ME
2023-04-18 ~ 2024-11-05
IIF 8 - Director → ME
Person with significant control
2023-04-18 ~ 2024-11-05
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
45
32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ 2025-09-02
IIF 24 - Director → ME
Person with significant control
2025-08-28 ~ 2025-09-02
IIF 82 - Ownership of shares – 75% or more → OE