1
16 Englefield Crescent, Bradford, England
Active Corporate (1 parent)
Officer
2023-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
62 Beach Road, Weston-super-mare, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
62 Beach Road, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
7 Teal Court, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolved
IIF 27 - Director → ME
5
62 Beach Road, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
62 Beach Road, Weston-super-mare, England
Active Corporate (5 parents)
Officer
2025-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
62 Beach Road, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
62 Beach Road, Weston-super-mare, Avon, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
62 Beach Road, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 14 - Director → ME
10
62 Beach Road, Weston-super-mare, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
62 Beach Road, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
12
62 Beach Road, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-07-22 ~ 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
13
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
AESTHETIC ESSENTIALS LIMITED
- 2025-08-20
12800034 62 Beach Road, Weston-super-mare, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
62 Beach Road, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2023-01-11 ~ now
IIF 8 - Director → ME
16
62 Beach Road, Weston-super-mare, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
62 Beach Road, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
62 Beach Road, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE