1
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesCorporate (2 parents)
Officer
2024-06-26 ~ nowIIF 29 - director → ME
Person with significant control
2024-06-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
27 Alston Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-25 ~ dissolvedIIF 38 - director → ME
3
SHAW & HATTON INTERNATIONAL LIMITED - 2024-08-23
SHAW & HATTON CONSULTANTS LIMITED - 1984-06-27
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-254,301 GBP2024-04-28
Officer
2013-03-19 ~ nowIIF 30 - director → ME
2006-10-09 ~ nowIIF 47 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CJ BEAUTY LONDON LIMITED - 2023-12-16
CAROL JOY LONDON LIMITED - 2015-02-21
CAROL JOY HAIR AND BEAUTY LIMITED - 2007-09-12
JOE CAROL HAIR AND BEAUTY LTD. - 2007-05-14
JOE`S HAIR & BEAUTY LIMITED - 2005-05-27
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesCorporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-7,056,516 GBP2023-12-25
Person with significant control
2016-12-14 ~ nowIIF 11 - Has significant influence or control → OE
5
14 David Mews, London, EnglandDissolved corporate (1 parent)
Officer
2017-09-08 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-09-08 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
6
CJ LONDON BEAUTY LIMITED - 2024-04-25
DWN GROUP LIMITED - 2024-01-24
DWN GROUP (ASCOT) LIMITED - 2020-11-13
HATTON BUILDING DEVELOPMENTS LIMITED - 2020-11-12
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesDissolved corporate (1 parent)
Net Assets/Liabilities (Company account)
-387,728 GBP2023-07-29
Officer
2024-05-01 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 8 - Has significant influence or control → OE
7
DWN GROUP LIMITED - 2020-11-11
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-08-14 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-11-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
SHAW & HATTON INTERNATIONAL LIMITED - 1984-06-27
HUNTGRANGE LIMITED - 1984-05-03
Fllor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2013-03-19 ~ dissolvedIIF 22 - director → ME
2006-11-09 ~ dissolvedIIF 46 - secretary → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 16 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
-57,754 GBP2023-10-31
Officer
2022-10-03 ~ nowIIF 41 - director → ME
10
9 Catherine Place, London, EnglandDissolved corporate (3 parents)
Officer
2015-07-14 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, South Glamorgan, WalesCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 33 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
Floor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2017-12-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-12-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
13
5 The Old Parsonage, Redcroft, Redhill, North SomersetDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-130,385 GBP2016-10-31
Officer
2015-10-29 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 14 - Has significant influence or control → OE
14
MR FITNESS LEICESTER LIMITED - 2016-07-18
Floor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (1 parent)
Officer
2016-04-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
15
MR FITNESS GREAT PORTLAND LIMITED - 2017-02-27
The Clock House, High Street, Wrington, North SomersetDissolved corporate (2 parents)
Officer
2016-12-16 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 15 - Has significant influence or control → OE
16
The Clock House High Street, Wrington, North SomersetDissolved corporate (2 parents)
Officer
2016-04-24 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-24 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
17
Cadre Advisory Unit B Off Edge, Station Approach, Penarth, WalesCorporate (3 parents)
Officer
2024-12-10 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
The Clock House, High Street, Wrington, North SomersetCorporate (2 parents)
Net Assets/Liabilities (Company account)
-288,544 GBP2023-01-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Floor 4, The Maltings, East Tyndall Street, Cardiff, WalesDissolved corporate (1 parent, 1 offspring)
Officer
2006-10-17 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 1 - Has significant influence or control → OE
20
9 Stratfield Park, Elettra Avenue, Waterlooville, United KingdomDissolved corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,042 GBP2020-09-30
Officer
2017-09-25 ~ dissolvedIIF 43 - director → ME
21
9 Stratfield Park, Elettra Avenue, Waterlooville, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-1,945 GBP2018-09-30
Officer
2017-09-25 ~ dissolvedIIF 44 - director → ME