1
843 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
FROG FROZEN YOGHURT LIMITED
- now 06861111SKS VENTURES LIMITED
- 2009-05-05
06861111 3 Accommodation Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2009-11-18
IIF 13 - Director → ME
3
HSC MEDSPA LIMITED
- 2014-03-12
08112829HENA SALONS (BELSIZE PARK) LIMITED
- 2013-11-01
08112829 843 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2012-06-20 ~ dissolved
IIF 19 - Director → ME
4
HC NAILSPA LIMITED
- 2014-07-21
09024368 1st Floor, 314 Regents Park Road, London
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 18 - Director → ME
5
HENA HAIR AND BEAUTY LIMITED
- 2006-12-21
05338032 843 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-20 ~ now
IIF 9 - Director → ME
2006-10-11 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
843 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-25 ~ 2023-07-26
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 4 - Has significant influence or control → OE
7
843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 20 - Director → ME
8
HENA SALONS (FINCHLEY) LIMITED
- now 05984655HENA HAIR (EDGWARE) LIMITED
- 2007-01-08
05984655 843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 15 - Director → ME
2006-11-01 ~ dissolved
IIF 22 - Secretary → ME
9
HENA SALONS (KENTON) LIMITED
- now 05985653HENA HAIR (KENTON) LIMITED
- 2006-11-21
05985653 843 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 16 - Director → ME
2006-11-01 ~ dissolved
IIF 21 - Secretary → ME
10
HENA SALONS (MILL HILL) LIMITED
- now 05985223HENA HAIR (MILL HILL) LIMITED
- 2006-11-21
05985223 843 Finchley Road, London
Active Corporate (3 parents)
Officer
2006-11-01 ~ now
IIF 8 - Director → ME
2006-11-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
11
HENA SALONS (MOOR PARK) LIMITED
- now 05985537HENA HAIR (MOOR PARK) LIMITED
- 2006-11-21
05985537 843 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2006-11-01 ~ dissolved
IIF 17 - Director → ME
2006-11-01 ~ dissolved
IIF 23 - Secretary → ME
12
843 Finchley Road, London
Active Corporate (3 parents)
Officer
2011-03-01 ~ now
IIF 7 - Director → ME
2011-03-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
13
4385, 10445301 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2016-10-25 ~ 2018-09-21
IIF 12 - Director → ME
Person with significant control
2016-10-25 ~ 2018-09-21
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HENA SALONS N14 LIMITED
- 2010-05-18
07182454 1st Floor, 314 Regents Park Road, Finchley, London
Active Corporate (3 parents, 2 offsprings)
Officer
2010-03-09 ~ 2012-06-30
IIF 14 - Director → ME