1
9th Floor 25 Farringdon Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-12 ~ dissolved
IIF 18 - Director → ME
2
Office 40, 2nd Floor Anglesey Business Park, Anglesey Road, Burton On Trent, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
55 Mill Lane, Solihull, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
11 Oak View Road, Wadebridge, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ 2020-10-06
IIF 11 - Director → ME
Person with significant control
2020-02-03 ~ 2020-10-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
GUARDIAN LIVING LIMITED
- 2015-11-11
09843215 Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (8 parents)
Officer
2019-10-16 ~ now
IIF 6 - Director → ME
7
55 Mill Lane, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-08 ~ 2021-05-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
2021-04-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
JB JEWELERS LIMITED
- 2011-02-01
07032805 7 Cropthorne Court, Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (1 parent)
Officer
2009-09-29 ~ dissolved
IIF 26 - Director → ME
9
39 Carless Avenue, Harborne, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-01-18 ~ dissolved
IIF 12 - Director → ME
2012-01-18 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
55 Mill Lane, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2018-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
55 Mill Lane, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
55 Mill Lane, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-10-09 ~ now
IIF 3 - Director → ME
2013-10-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
126 New Walk, Leicester
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (7 parents)
Officer
2017-10-04 ~ 2026-01-12
IIF 7 - Director → ME
15
James Bushell Hair 6 & 7 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
55 Mill Lane, Solihull, England
Dissolved Corporate (1 parent)
Officer
2023-06-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-01 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
55 Mill Lane, Solihull, England
Active Corporate (1 parent)
Officer
2025-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
18
UK HAIRDRESSERS 2019 LIMITED
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... (more) Nationworld House, Noose Lane, Willenhall, England
Voluntary Arrangement Corporate (4 parents, 5 offsprings)
Officer
2021-01-14 ~ 2025-05-02
IIF 16 - Director → ME
19
55 Mill Lane, Solihull, England
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
55 Mill Lane, Solihull, England
Active Corporate (2 parents)
Person with significant control
2021-03-23 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE