1
RNV EUROPE LTD - 2018-02-19
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
814,898 GBP2021-06-30
Officer
2020-10-19 ~ nowIIF 9 - director → ME
2
ZOOBON LIMITED - 2005-02-07
Finsgate 5/7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2002-08-12 ~ dissolvedIIF 21 - director → ME
3
HERSTYLER TRADING LIMITED - 2012-03-27
2 Leman Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
981,862 GBP2022-07-01 ~ 2023-06-30
Officer
2012-05-02 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
BOWMAR MARKETING GROUP LIMITED - 1991-10-02
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
1,298,872 GBP2024-03-31
Officer
2022-01-27 ~ nowIIF 5 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 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
5
2 Leman Street, London, United KingdomCorporate (1 parent)
Officer
2024-08-19 ~ nowIIF 14 - director → ME
Person with significant control
2024-08-19 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
JOSE EBER LIMITED - 2012-10-04
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2012-10-03 ~ nowIIF 8 - director → ME
7
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
600,723 GBP2023-09-30
Officer
2021-05-06 ~ nowIIF 4 - director → ME
Person with significant control
2021-05-06 ~ nowIIF 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
8
LADYCARE MENOPAUSE LIMITED - 2017-07-17
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-03-31 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-03-31 ~ nowIIF 20 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
LADYCARE LIFETIME LTD - 2017-07-17
Unit 4 Pembroke Studios, 139-141 Pembroke Road, London, EnglandCorporate (4 parents)
Equity (Company account)
76,919 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 19 - director → ME
Person with significant control
2022-03-31 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Leman Street, London, United KingdomCorporate (2 parents)
Officer
2023-08-21 ~ nowIIF 10 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
12
BRANDS LIFE LIMITED - 2022-05-20
2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-179,931 GBP2022-01-31
Person with significant control
2017-01-17 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
137 Watling Street, Radlett, Hertfordshire, EnglandCorporate (1 parent)
Officer
2025-01-13 ~ nowIIF 1 - director → ME
Person with significant control
2025-01-13 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
PERADOX LIMITED - 2005-04-11
BLUE FAWCETT LIMITED - 2004-02-04
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
2,555 GBP2021-09-30
Officer
2020-06-18 ~ nowIIF 12 - director → ME
15
LEIGHTON DENNY RETAIL LIMITED - 2012-03-28
2 Leman Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-25,101 GBP2024-04-30
Officer
2019-07-15 ~ nowIIF 17 - director → ME
2012-07-02 ~ nowIIF 24 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
2 Leman Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-21 ~ nowIIF 16 - director → ME
Person with significant control
2016-06-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
10 Howlett Way, Thetford, EnglandDissolved corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
N. GREENING LIMITED - 1989-05-10
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2000-01-24 ~ dissolvedIIF 2 - director → ME