1
115 Hatfield Road, St. Albans, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HAIRCO STUDIO LTD - 2023-04-14
50 The Maltings, St. Albans, EnglandActive Corporate (1 parent)
Equity (Company account)
3,540 GBP2023-08-31
Officer
2022-12-19 ~ nowIIF 32 - Director → ME
Person with significant control
2022-12-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
26 Oster Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-23 ~ dissolvedIIF 18 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-11-22 ~ nowIIF 26 - Director → ME
Person with significant control
2023-11-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
1 Beverley Lane, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)
Officer
2023-12-04 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-12-04 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 30 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)
Officer
2023-12-05 ~ nowIIF 22 - Director → ME
Person with significant control
2023-12-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
3 The Maltings, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 31 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
26 Oster Street, St. Albans, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-3,455 GBP2017-09-30
Officer
2016-09-13 ~ dissolvedIIF 19 - Director → ME
10
GENIE GO GET UK LIMITED - 2021-08-02
1 Cardinal Crescent, New Malden, EnglandDissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2021-04-09 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-17 ~ nowIIF 28 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-30 ~ nowIIF 25 - Director → ME
Person with significant control
2025-01-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
171a Hatfield Road, St. AlbansDissolved Corporate (2 parents)
Equity (Company account)
-62,773 GBP2018-07-31
Officer
2015-11-01 ~ dissolvedIIF 21 - Director → ME
14
7 Howards Gate, Howardsgate, Welwyn Garden City, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,307 GBP2021-06-30
Officer
2018-06-20 ~ nowIIF 16 - Director → ME
15
89-90 High Street, Eton, Windsor, EnglandDissolved Corporate (3 parents)
Officer
2020-10-08 ~ dissolvedIIF 23 - Director → ME
16
53-55 High Street, Harpenden, EnglandDissolved Corporate (2 parents)
Officer
2020-09-03 ~ dissolvedIIF 24 - Director → ME
17
3 The Maltings, St. Albans, EnglandDissolved Corporate (3 parents)
Equity (Company account)
39,813 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 29 - Director → ME
18
171 Hatfield Road, St. Albans, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-48,356 GBP2023-03-31
Officer
2019-04-02 ~ nowIIF 20 - Director → ME
Person with significant control
2019-04-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
3 The Maltings, St. Albans, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,385 GBP2023-03-31
Officer
2019-03-30 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-30 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE SALON COLLECTION LIMITED - 2020-08-26
50 The Maltings, St. Albans, Hertfordshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,379 GBP2022-11-30
Officer
2019-11-27 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-11-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE