1
1b, First Floor, 142 Johnson Street, Southall, Middlesex, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 3 - Director → ME
2022-02-04 ~ 2022-03-24
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ 2022-03-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-04-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2
C/o Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2017-07-24 ~ 2023-04-01
IIF 33 - Director → ME
2023-08-24 ~ 2024-04-01
IIF 17 - Director → ME
2024-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
16 Sutton Lane, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
Flat 1 801 Great West Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
17 Campion Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2024-06-04 ~ 2024-10-23
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
AESTHETIC PLASTIC SURGERY REPRESENTATIVES LTD - 2021-08-24
Unit 12 210 Shepherds Bush Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-01-15 ~ 2024-11-01
IIF 10 - Director → ME
2023-06-01 ~ 2024-01-08
IIF 9 - Director → ME
Person with significant control
2023-12-01 ~ 2024-01-08
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Unit 1b 142 Johnson Street, Southall, England
Dissolved Corporate (3 parents)
Officer
2024-05-21 ~ dissolved
IIF 13 - Director → ME
8
1b, First Floor, 142 Johnson Street, Southall, Middlesex, England
Active Corporate (1 parent)
Officer
2019-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
9
7 Westmoreland House, Cumberland Park Scrubs Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 35 - Director → ME
10
Unit 1b 142 Johnson Street, Southall, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
17 Campion Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2024-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-06-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
265-267 Bath Road, Hounslow, England
Active Corporate (5 parents)
Officer
2024-11-04 ~ 2025-01-23
IIF 4 - Director → ME
Person with significant control
2024-11-04 ~ 2025-01-23
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
17 Campion Road, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
Flat 1 801 Greatwest Road, Isleworth
Dissolved Corporate (1 parent)
Officer
2017-06-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
15
7 Westmoreland House, Cumberland Park Scrubs Lane, London
Dissolved Corporate (1 parent)
Officer
2010-04-26 ~ dissolved
IIF 34 - Director → ME
16
THE OSTERLEY STAR BANQUETING SUITES LTD
06355336 Hjs Recovery, 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ dissolved
IIF 14 - Director → ME
2007-08-29 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 1b 142 Johnson Street, Southall, England
Dissolved Corporate (2 parents)
Officer
2024-01-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE