1
AURA BEAUTY (GRIMSBY) LIMITED
- now 08943854AURA HAIR LIMITED - 2017-06-28
AUROA HAIR LIMITED - 2014-03-20
172 Yarborough Road, Grimsby, England
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
2
35 - 37 High Street High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents)
Officer
2022-12-19 ~ 2025-09-19
IIF 8 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
2022-12-19 ~ 2025-04-10
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
3
BENNETTS BUTCHERS (SUTTON ON SEA) LTD
16273012 35 - 37 High Street, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-02-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2025-02-24 ~ 2025-04-10
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 - 37 High Street High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
5
35 - 37 High Street, Loughborough, England
Active Corporate (3 parents)
Officer
2025-08-04 ~ 2025-09-26
IIF 31 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
6
BURRITO PICANTE (ALTRINCHAM) LTD
14414777 47 Railway Street, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2024-03-12 ~ 2024-03-15
IIF 20 - Director → ME
2022-10-12 ~ 2024-03-03
IIF 29 - Director → ME
Person with significant control
2022-10-12 ~ 2024-03-03
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
7
BURRITO PICANTE (SHEFFIELD) LTD
14775786 47 Railway Street, Altrincham, England
Dissolved Corporate (5 parents)
Officer
2023-04-03 ~ 2024-03-03
IIF 2 - Director → ME
2024-03-12 ~ 2024-03-15
IIF 4 - Director → ME
Person with significant control
2023-04-03 ~ 2024-03-03
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
8
BURRITO PICANTE (WEST BRIDGFORD) LTD
14804771 35 - 37 High Street, Barrow Upon Soar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 - 37 High Street, Barrow Upon Soar, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-04-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-04-08 ~ 2025-04-10
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
35 - 37 High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents, 11 offsprings)
Officer
2023-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 0248, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (5 parents)
Officer
2021-03-02 ~ 2023-07-13
IIF 21 - Director → ME
Person with significant control
2021-03-02 ~ 2023-07-13
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
12
35 - 37 High Street High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (4 parents)
Officer
2024-03-23 ~ 2025-09-19
IIF 9 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2024-03-23 ~ 2025-04-10
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
13
EASINGTON COLLIERY BUTCHERS LTD
15914763 35 - 37 High Street High Street, Barrow Upon Soar, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2024-08-23 ~ dissolved
IIF 12 - Director → ME
14
Shield Accounting Services, Soar Enterprise Centre, Knutton Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 33 - Director → ME
15
35 - 37 High Street, Barrow Upon Soar, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
35 - 37 High Street High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (4 parents)
Officer
2020-10-12 ~ 2025-09-19
IIF 11 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
2020-10-12 ~ 2025-04-10
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
35 High Street, Barrow Upon Soar, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
18
42 Glebe Street, Loughborough, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
19
35 - 37 High Street, Barrow Upon Soar, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
35 - 37 High Street, Barrow Upon Soar, Loughborough, England
Liquidation Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-26 ~ 2025-04-10
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
21
35 - 37 High Street, Barrow Upon Soar, Loughborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-19 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
42 Glebe Street, Loughborough, England
Active Corporate (4 parents)
Officer
2024-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-22 ~ 2025-04-10
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
35 - 37 High Street, Barrow Upon Soar, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2023-06-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
24
42 Glebe Street, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2024-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
25
35 - 37 High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ 2025-09-19
IIF 3 - Director → ME
Person with significant control
2022-09-15 ~ 2025-04-10
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
2025-09-18 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
26
Suite 0285, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (4 parents)
Officer
2016-03-23 ~ 2023-08-10
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-10
IIF 73 - Has significant influence or control → OE
27
42 Glebe Street, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-04-10 ~ dissolved
IIF 32 - Director → ME
28
1st Floor, Prospect House, Rouen Road, Norwich, England
Liquidation Corporate (4 parents)
Officer
2015-09-26 ~ 2023-12-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 72 - Ownership of shares – 75% or more → OE
29
SPRING FIELDS (CATERING BUTCHERS) LTD
- now 15777891 35 - 37 High Street High Street, Barrow Upon Soar, Loughborough, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ 2025-09-19
IIF 28 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
30
Samuel House Fox Valley Way, Stocksbridge, Sheffield, England
Active Corporate (5 parents)
Officer
2009-01-27 ~ 2012-06-08
IIF 34 - Director → ME
2009-01-27 ~ 2012-06-08
IIF 39 - Secretary → ME
31
35 - 37 High Street, Barrow Upon Soar, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
32
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ 2023-06-02
IIF 10 - Director → ME
Person with significant control
2021-12-08 ~ 2023-06-02
IIF 58 - Ownership of shares – 75% or more → OE
33
42 Glebe Street, Loughborough, England
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
35 - 37 High Street High Street, Barrow Upon Soar, Loughborough, England
Liquidation Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-03-23 ~ 2025-04-10
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
35
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE