1
CHAMELEONS TATTOO PARLOUR LIMITED
14604542 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (1 parent)
Officer
2023-01-19 ~ now
IIF 7 - Director → ME
2023-01-19 ~ 2023-01-19
IIF 8 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2023-01-19 ~ 2023-01-19
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2014-12-03 ~ now
IIF 6 - Director → ME
2014-12-03 ~ 2014-12-03
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2013-11-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-04 ~ now
IIF 11 - Director → ME
Person with significant control
2018-09-04 ~ 2018-09-04
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2018-09-04 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Four Seasons Esplanade, Mayland, Chelmsford, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
SANTA MARIA TATTOO LIMITED - now
COBRA MONKEY LIMITED
- 2023-12-21
12465208ARTMASTER TATTOO EMPORIUM LIMITED
- 2020-08-27
12465208 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-15 ~ 2022-05-05
IIF 14 - Director → ME
Person with significant control
2020-02-15 ~ 2021-05-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
110 Nottage Crescent, Braintree, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 5 - Director → ME
9
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
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
11
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (1 parent)
Officer
2022-04-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE