1
20 Arthur Road Arthur Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
Magic Numbers, Offices B Crown House, 28 Winchester Road, Romsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-02 ~ dissolved
IIF 21 - Director → ME
2019-09-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
High Trees, Netley Hill Estate, Southampton, England
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
High Trees, Netley Hill Estate, Southampton, England
Active Corporate (1 parent)
Officer
2019-03-28 ~ now
IIF 18 - Director → ME
Person with significant control
2019-03-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
5 Wilroy Gardens, Southampton, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ 2025-12-31
IIF 13 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Wilroy Gardens, Southampton, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-02-22 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
5 Wilroy Gardens, Southampton, England
Active Corporate (2 parents)
Person with significant control
2025-11-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Wilroy Gardens, Southampton, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Wilroy Gardens, Southampton, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2025-11-01
IIF 15 - Director → ME
Person with significant control
2023-11-07 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
10
5 Wilroy Gardens, Southampton, England
Dissolved Corporate (2 parents)
Officer
2023-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Magic Numbers, 7a Bell Street, Bell Street, Romsey, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
VANITY LOUNGE HAIR & BEAUTY LIMITED
10201837 High Trees, Netley Hill Estate, Southampton, England
Active Corporate (1 parent)
Officer
2016-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE