Amoeni LTD
Company 09598043 Active - Proposal to Strike off
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Meital Parchack Director · appointed 2021
- Ilan Slazenger Director · appointed 2015
Directors past 6 years
- Ilan Slazenger Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Meital Parchack Director · appointed 2021
- Ilan Slazenger Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Pros FLY LTD 1 shared director
- Health Fusion Clinic Limited 1 shared director
- Fusion Fulfilment Limited 1 shared director
- Play Activities Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09598043 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 19/05/2015 |
| Address | HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SU |
| Accounts next due | 28/02/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ilan Slazenger
25-50% shares, 50-75% voting · notified 2016-05-19 - Meital Parchack
25-50% shares · notified 2021-07-22
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09795075
75-100% shares · notified 2016-09-01
Officers (6)
- Meital Parchack Director · appointed 2021
- Ilan Slazenger Director · appointed 2015
Show 4 former officers
- Boaz Raz Secretary · appointed 2015 · resigned 2017
- Pradipkumar Dhanani Director · appointed 2015 · resigned 2018
- Meghaben Tejas Sukhadiya Director · appointed 2015 · resigned 2018
- Terence Revill Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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