1
ADAM MASIH ROGERS LIMITED - now
ESSENSUALS (HAMMERSMITH) LIMITED
- 2006-04-13
03830742 1a Greenford Gardens, Greenford, Middlesex
Dissolved Corporate (13 parents)
Officer
2003-02-14 ~ 2006-03-16
IIF 17 - Secretary → ME
2
BATH (T2) HAIRDRESSING LIMITED - now
BATH (E) HAIRDRESSING LIMITED - 2021-05-24
ESSENSUALS (BATH) LIMITED
- 2017-11-17
04066219 Berkeley House, Amery Street, Alton, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
51,154 GBP2024-08-31
Officer
2003-02-14 ~ 2009-09-01
IIF 3 - Secretary → ME
3
BILLERICAY (T) HAIRDRESSING LIMITED - now
BILLERICAY (E) HAIRDRESSING LIMITED - 2021-12-06
ESSENSUALS (BILLERICAY) LIMITED
- 2019-03-07
04740565 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-75,644 GBP2024-08-31
Officer
2003-04-22 ~ 2009-09-01
IIF 16 - Secretary → ME
4
BILLERICAY MEN SALON LIMITED - now
ESSENSUALS MEN (BILLERICAY) LIMITED
- 2017-08-11
06473471 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-99,105 GBP2016-08-31
Officer
2008-01-15 ~ 2009-09-01
IIF 18 - Secretary → ME
5
BIRMINGHAM SALON LIMITED - now
ESSENSUALS (BIRMINGHAM) LIMITED
- 2019-06-06
04103258 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (17 parents)
Equity (Company account)
-115,809 GBP2018-08-31
Officer
2003-02-14 ~ 2009-09-01
IIF 19 - Secretary → ME
6
BRISTOL (E) HAIRDRESSING LIMITED - now
ESSENSUALS (BRISTOL) LIMITED
- 2013-01-08
04862826 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-08-11 ~ 2009-09-01
IIF 26 - Secretary → ME
7
FRATELLI DELI CAFE LIMITED
- 2008-07-31
04331335 C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Equity (Company account)
-2,877,444 GBP2017-04-23
Officer
2003-04-25 ~ 2017-10-06
IIF 36 - Secretary → ME
8
GARANLINK LIMITED - 1999-05-26
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-15,400 GBP2022-08-31
Officer
2003-02-14 ~ 2024-04-18
IIF 2 - Secretary → ME
9
CHESTER (E) HAIRDRESSING LIMITED
08354830 Innovia House Marish Wharf, St Marys Road Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-12 ~ 2014-05-19
IIF 41 - Secretary → ME
10
EALING (E) HAIRDRESSING LIMITED - now
ESSENSUALS (EALING) LIMITED
- 2014-12-15
03802569 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (14 parents)
Officer
2003-02-14 ~ 2009-09-01
IIF 30 - Secretary → ME
11
ESSENCE HAIR LIMITED - now
ESSENSUALS (HAYWARDS HEATH) LIMITED
- 2021-03-24
03826486 Berkeley House, Amery Street, Alton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
67,994 GBP2024-08-31
Officer
2003-02-14 ~ 2009-09-01
IIF 28 - Secretary → ME
12
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-06 ~ 2009-09-01
IIF 25 - Secretary → ME
2010-06-18 ~ dissolved
IIF 46 - Secretary → ME
13
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-02-14 ~ 2009-09-01
IIF 24 - Secretary → ME
14
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-02-18 ~ 2009-09-01
IIF 10 - Secretary → ME
15
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-02-14 ~ 2009-09-01
IIF 11 - Secretary → ME
16
ESSENSUALS (FINCHLEY 2) LIMITED
06724460 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2009-09-01
IIF 32 - Secretary → ME
17
ESSENSUALS (FLEET STREET) LIMITED
- now 04331536ESSENSUALS (HOLBORN) LIMITED
- 2005-01-17
04331536 1st Floor, 26-28 Bedford Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2003-02-14 ~ dissolved
IIF 20 - Secretary → ME
18
ESSENSUALS (MARLBOROUGH) LIMITED
03874580 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-02-14 ~ 2009-09-01
IIF 9 - Secretary → ME
19
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-4,427 GBP2017-02-28
Officer
2003-02-14 ~ 2009-09-01
IIF 21 - Secretary → ME
20
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (15 parents)
Officer
2003-02-14 ~ 2009-09-01
IIF 14 - Secretary → ME
21
ESSENSUALS (SINCLAIR & FORDHAM) LIMITED
06198262 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-02 ~ 2009-09-01
IIF 8 - Secretary → ME
22
ESSENSUALS (SOUTHAMPTON) LIMITED
- now 04769001LAMBSON & LONG LIMITED
- 2003-05-27
04769001 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-05-27 ~ 2009-09-01
IIF 5 - Secretary → ME
23
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-02-14 ~ 2009-09-01
IIF 27 - Secretary → ME
24
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (19 parents, 18 offsprings)
Officer
2008-09-26 ~ 2017-01-16
IIF 52 - Director → ME
2003-02-14 ~ 2024-04-18
IIF 39 - Secretary → ME
25
Innovia House, Marish Wharf St Marys Road, Middlegreen, Slough
Dissolved Corporate (18 parents)
Officer
2008-09-26 ~ 2017-12-10
IIF 51 - Director → ME
2003-02-14 ~ dissolved
IIF 34 - Secretary → ME
26
Unilever House, 100 Victoria Embankment, London
Dissolved Corporate (7 parents)
Officer
2010-03-25 ~ 2011-08-31
IIF 47 - Secretary → ME
27
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2008-09-25 ~ 2017-07-13
IIF 35 - Secretary → ME
28
25 Elizabeth Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-05-21 ~ 2017-10-06
IIF 37 - Secretary → ME
29
GINGERS CARDIFF LIMITED - now
ESSENSUALS (CARDIFF) LIMITED
- 2013-04-04
03854672 54 St Michaels Road, Llandaff, Cardiff, Wales
Active Corporate (14 parents)
Equity (Company account)
-85,203 GBP2024-03-31
Officer
2003-02-14 ~ 2009-09-01
IIF 29 - Secretary → ME
30
GUILDFORD (S) HAIRDRESSING LIMITED - now
ESSENSUALS (GUILDFORD) LIMITED
- 2013-01-11
03707693 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
9,459 GBP2020-01-31
Officer
2003-02-14 ~ 2009-09-01
IIF 7 - Secretary → ME
31
JR & RB (BOURNEMOUTH) LIMITED - now
ESSENSUALS (BOURNEMOUTH) LIMITED
- 2011-05-09
05351977 10 Chinegate Manor 39 Knyveton Road, Bournemouth, Dorset
Dissolved Corporate (8 parents)
Officer
2005-02-03 ~ 2009-09-01
IIF 6 - Secretary → ME
32
LABEL M PRODUCTS LIMITED
- 2011-08-02
07203986 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-01 ~ 2022-10-17
IIF 50 - Director → ME
2010-03-25 ~ 2024-04-18
IIF 43 - Secretary → ME
33
MANSFIELD SALON LIMITED - now
TONI & GUY (MANSFIELD 2) LIMITED - 2014-03-04
ESSENSUALS (SOUTH KENSINGTON) LIMITED
- 2005-08-15
05492926 58-60 Stamford Street, London
Dissolved Corporate (7 parents)
Officer
2005-06-28 ~ 2005-08-10
IIF 40 - Secretary → ME
34
Innovia House, Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-04-25 ~ dissolved
IIF 4 - Secretary → ME
35
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-09 ~ 2017-12-10
IIF 49 - Director → ME
2003-02-14 ~ 2024-04-18
IIF 1 - Secretary → ME
36
MASCOLO PLC - 2002-08-06
F. MASCOLO & SONS LIMITED NEVILLE RUSSELL - 1990-04-19
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (19 parents, 222 offsprings)
Officer
2008-01-09 ~ 2024-04-18
IIF 38 - Secretary → ME
37
3 Orchard Close, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
19,279 GBP2025-03-31
Officer
2012-03-16 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
38
NOTTINGHAM (E) HAIRDRESSING LIMITED - now
ESSENSUALS (NOTTINGHAM) LIMITED
- 2012-11-21
03745669 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-02-14 ~ 2010-06-02
IIF 31 - Secretary → ME
39
ORPINGTON (E2) HAIRDRESSING LIMITED - now
ESSENSUALS (ORPINGTON 2) LIMITED
- 2015-01-20
05758431 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
-52,143 GBP2018-08-31
Officer
2006-03-27 ~ 2009-09-01
IIF 22 - Secretary → ME
40
READING HAIRDRESSING LIMITED - now
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-02-14 ~ 2009-09-01
IIF 23 - Secretary → ME
41
Innovia House Marish Wharf, St Marys Road Middlegreen, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 42 - Secretary → ME
42
SHREWSBURY (E) HAIRDRESSING LIMITED - now
ESSENSUALS (SHREWSBURY) LIMITED
- 2014-05-30
04868965 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-08-18 ~ 2009-09-01
IIF 13 - Secretary → ME
43
SOUTH WOODFORD (T) HAIRDRESSING LIMITED - now
SOUTH WOODFORD (E) HAIRDRESSING LIMITED - 2021-12-13
ESSENSUALS (SOUTH WOODFORD) LIMITED
- 2015-03-10
04338246 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-2,593 GBP2024-08-31
Officer
2003-02-14 ~ 2014-05-19
IIF 15 - Secretary → ME
44
SURBITON SALON LIMITED - now
ESSENSUALS (SURBITON 2) LIMITED
- 2015-05-09
05580405 60-62 Old London Road, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2005-09-30 ~ 2009-09-01
IIF 12 - Secretary → ME
45
TONI & GUY (CAMDEN) LIMITED - now
ESSENSUALS (CAMDEN 2) LIMITED
- 2012-08-10
06762489 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2009-09-01
IIF 33 - Secretary → ME
2011-08-04 ~ 2011-09-23
IIF 44 - Secretary → ME
46
Unilever House, 100 Victoria Embankment, London
Active Corporate (18 parents)
Officer
2010-03-25 ~ 2011-08-31
IIF 45 - Secretary → ME
47
Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ 2016-06-02
IIF 53 - Director → ME