1
Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Active Corporate (72 parents, 7 offsprings)
Person with significant control
2025-12-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
2
C/o Gateley, 111 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-09-17 ~ now
IIF 4 - Has significant influence or control → OE
3
NATURA &CO UK HOLDINGS LIMITED
- 2026-01-15
11764580NATURA &CO UK HOLDINGS P.L.C. - 2022-11-07
NATURA & CO UK HOLDINGS P.L.C. - 2021-07-12
AVON INTERNATIONAL CAPITAL P.L.C. - 2021-06-29
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (15 parents, 1 offspring)
Person with significant control
2025-12-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
4
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Person with significant control
2024-08-15 ~ now
IIF 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
5
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-21 ~ dissolved
IIF 25 - Director → ME
6
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Liquidation Corporate (12 parents)
Officer
2017-10-21 ~ now
IIF 27 - Director → ME
7
CINEMANOW LIMITED - now
AVALON MULTIMEDIA LIMITED
- 2014-08-05
06132220 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ 2014-07-25
IIF 16 - Director → ME
8
CLUB MONACO EUROPE LIMITED
- now 03482790CLUB MONACO UK LIMITED - 1998-03-02
PYNECOMBE LIMITED - 1998-02-05
One Eleven, Edmund Street, Birmingham, England
Active Corporate (25 parents)
Person with significant control
2024-02-09 ~ now
IIF 5 - Has significant influence or control → OE
9
HANESBRANDS UK LTD - 2022-03-31
DBAPPAREL UK LTD - 2016-03-11
SARA LEE INTIMATES UK LIMITED - 2006-03-20
PLAYTEX LIMITED - 2003-01-08
Hill Dickinson Llp No 1, St Pauls Square, Liverpool
Dissolved Corporate (38 parents)
Person with significant control
2022-04-12 ~ dissolved
IIF 11 - Has significant influence or control → OE
10
C/o Gateley, 111 Edmund Street, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2024-10-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
ESCADA UK SUBCO LIMITED - 2010-06-22
C/o Factotum Group Llp The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Person with significant control
2019-10-31 ~ now
IIF 9 - Has significant influence or control → OE
12
Broadhurst House, 56 Oxford Street, Manchester, England
Active Corporate (7 parents)
Person with significant control
2019-10-31 ~ now
IIF 8 - Has significant influence or control → OE
13
FASHIONROSE LIMITED - 2001-04-11
BESTPACKS LIMITED - 1979-12-31
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2017-10-21 ~ dissolved
IIF 23 - Director → ME
14
SAGESTYLE LIMITED - 1989-11-01
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2017-10-21 ~ 2020-03-19
IIF 21 - Director → ME
Person with significant control
2017-10-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
15
BROOMCO (993) LIMITED - 1996-04-18
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2016-01-01 ~ 2016-03-23
IIF 17 - Director → ME
16
HALHO LIMITED - now
BROOMCO (3159) LIMITED - 2003-05-20
C/o Halco Rock Tools Limited, Armytage Road, Brighouse, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2016-05-23 ~ 2016-05-25
IIF 18 - Director → ME
17
C/o Deloitte Llp Four, Brindley Place, Birmingham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-08-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
REGENT EUROPEAN INVESTMENTS LLP
OC459375 C/o Gateley, 111 Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2026-01-13 ~ now
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SUPERCUTS UK LIMITED - 2009-05-26
SUPERCUTS (HOLDINGS) LIMITED - 2000-03-08
SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2017-10-21 ~ 2019-09-13
IIF 19 - Director → ME
20
HAIRCARE LIMITED - 1989-11-01
FASHIONROSE LIMITED - 1982-06-10
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (14 parents)
Officer
2017-10-21 ~ dissolved
IIF 26 - Director → ME
21
STRUCTURAL MONITORING SYSTEMS PLC
04834265 The Old Court, 8 Tufton Street, Ashford, Kent, England
Active Corporate (33 parents)
Officer
2011-11-30 ~ 2014-11-10
IIF 29 - Director → ME
22
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (18 parents)
Officer
2017-10-21 ~ dissolved
IIF 28 - Director → ME
23
Regis Uk Hair Salon, 1st Floor, Corporation Street, Birmingham, West Midlands, England
Liquidation Corporate (15 parents)
Officer
2017-10-21 ~ now
IIF 20 - Director → ME
24
SUPERCUTS (METRO CENTRE) LIMITED
03430072 Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2017-10-21 ~ dissolved
IIF 24 - Director → ME
25
SUPERCUTS (THURROCK) LIMITED
- now 02594470SUPERCUTS UK LIMITED - 2000-03-08
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (19 parents)
Officer
2017-10-21 ~ dissolved
IIF 22 - Director → ME
26
One Eleven, Edmund Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2020-09-25 ~ now
IIF 6 - Has significant influence or control → OE
27
4385, 07820690 - Companies House Default Address, Cardiff
Active Corporate (16 parents)
Person with significant control
2023-05-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE