1
28 Market Place, London, England
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
28 Market Place, London, England
Active Corporate (4 parents)
Officer
2020-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Market Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2011-03-03 ~ dissolved
IIF 16 - Director → ME
5
28 Market Place, London, London, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
PROLOCKS HAIR EXTENSIONS LIMITED
08601657 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-09 ~ dissolved
IIF 13 - Director → ME
7
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (1 parent)
Officer
2014-09-18 ~ dissolved
IIF 17 - Director → ME
8
THE HAIR EXTENSION LAB LTD - now
EXTENSION PROFESSIONAL LIMITED
- 2019-06-18
08030779 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2012-04-14 ~ 2018-01-12
IIF 15 - Director → ME
Person with significant control
2016-04-15 ~ 2018-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
28 Market Place, London, England
Active Corporate (4 parents)
Officer
2017-10-31 ~ 2020-06-26
IIF 12 - Director → ME
2024-10-10 ~ now
IIF 10 - Director → ME
2023-01-04 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-10-31 ~ 2020-06-26
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-10-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
WONDERFULHAIR EXTENSIONS LIMITED - now
EUROSOCAP-UK LIMITED - 2012-07-24
EURO HAIR EXTENSIONS LIMITED
- 2007-09-17
06315938 161 Forest Road, London, England
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2007-09-12
IIF 18 - Secretary → ME