1
56 Wendover Road, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
9 Conduit Way, London, England
Dissolved Corporate (7 parents)
Officer
2020-02-20 ~ 2020-02-20
IIF 14 - Director → ME
2020-02-20 ~ 2020-02-20
IIF 18 - Secretary → ME
Person with significant control
2020-02-20 ~ 2020-02-20
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
3
9 Clayton Road, Bradford, England
Dissolved Corporate (5 parents)
Officer
2020-02-27 ~ dissolved
IIF 10 - Director → ME
2020-02-27 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
4
13 Durand Way, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-23 ~ dissolved
IIF 11 - Director → ME
2020-02-23 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2020-02-23 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
56 Wendover Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
TOP STYLE BEAUTY LTD - now
SABEHA HOUSE OF BEAUTY LTD
- 2020-07-19
12396732 10 Perth Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-20 ~ 2020-05-25
IIF 13 - Director → ME
2020-05-20 ~ 2020-05-25
IIF 17 - Secretary → ME
Person with significant control
2020-05-20 ~ 2020-05-25
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE