1
DREAMNEAT LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (30 parents, 1 offspring)
Officer
2006-11-01 ~ 2024-03-08
IIF 10 - Director → ME
2
COMBISAFE INTERNATIONAL LIMITED
02814205 Safety Centre Cheaney Drive, Grange Park, Northampton, Northamptonshire
Active Corporate (28 parents)
Officer
2003-05-01 ~ 2008-09-16
IIF 1 - Director → ME
3
DESTINATION SKIN GROUP LIMITED
- now 07798135 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-14 ~ 2019-05-13
IIF 22 - Director → ME
4
DREAM SKIN LIMITED - 2010-06-09
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (12 parents)
Officer
2013-02-26 ~ dissolved
IIF 2 - Director → ME
5
Cedar House, Hazell Drive, Newport
Active Corporate (14 parents, 1 offspring)
Officer
2006-10-17 ~ 2024-03-07
IIF 6 - Director → ME
6
FAIRFORD HOLDINGS UNITED KINGDOM LIMITED
05940030 Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (7 parents)
Officer
2006-09-19 ~ 2024-03-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
GLOBAL VIEW SYSTEMS LIMITED
- now 04662609GLOBAL VU LIMITED - 2005-04-13
AVFX LIMITED - 2005-04-11
Cedar House, Hazell Drive, Newport, South Wales, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-06-14 ~ 2020-03-14
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
HAWKWELL HOUSE HOTEL LIMITED
- now 03394800HAWKWELL VCT LIMITED - 2002-12-02
PINCO 944 LIMITED - 1997-07-18
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (22 parents)
Officer
2011-03-14 ~ 2016-01-31
IIF 19 - Director → ME
9
THE HAIR AND BEAUTY COLLECTIVE LIMITED
- 2020-03-17
08603725SALONIQUE LIMITED - 2014-04-03
Cedar House, Hazell Drive, Newport, South Wales
Active Corporate (8 parents, 1 offspring)
Officer
2014-10-13 ~ 2024-03-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
QUINTILLION RESTAURANTS LTD
- 2017-11-17
08254409 Cedar House, Hazell Drive, Newport, South Wales
Active Corporate (9 parents)
Officer
2012-10-16 ~ 2024-03-08
IIF 3 - Director → ME
11
HOME HOUSE COLLECTION LIMITED
- now 05260690QUINTILLION UK LIMITED
- 2019-03-30
05260690 Cedar House, Hazell Drive, Newport
Active Corporate (17 parents, 2 offsprings)
Officer
2006-11-01 ~ 2024-03-08
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-18
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
ESCORTADMIRE LIMITED - 1995-07-11
Cedar House, Hazell Drive, Newport
Active Corporate (24 parents)
Officer
2006-11-01 ~ 2024-03-08
IIF 16 - Director → ME
13
LONDON RETREATS LIMITED - now
LUXE BRANDS LIMITED - 2001-07-11
LUXE BRAND LIMITED - 1999-09-29
AVD COSMETICS LIMITED - 1999-07-09
Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (15 parents, 7 offsprings)
Officer
2006-06-06 ~ 2010-02-25
IIF 4 - Director → ME
14
CLOUDTREND LIMITED - 2002-10-10
C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-02-01 ~ 2009-04-16
IIF 15 - Director → ME
2011-04-15 ~ 2016-01-31
IIF 20 - Director → ME
15
12 Westfield Road, Winnersh, Wokingham, Berkshire
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-15 ~ 2005-03-15
IIF 23 - Director → ME
16
PAMELA STEVENS (UK) LIMITED
- now 01937122TRADITIONLY LIMITED - 1985-09-11
Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (8 parents)
Officer
2006-09-25 ~ dissolved
IIF 12 - Director → ME
17
VEINS BY LASER LIMITED
- 2006-04-19
04120221 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (12 parents, 1 offspring)
Officer
2005-06-14 ~ dissolved
IIF 18 - Director → ME
18
ORDEREND LIMITED - 1999-03-26
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-02-01 ~ 2009-04-22
IIF 14 - Director → ME
19
THIS WORKS PRODUCTS LIMITED
- now 06959060MANDACO 612 LIMITED - 2009-09-03
5 Pemberton Row, London, England
Active Corporate (21 parents)
Officer
2009-09-04 ~ 2015-05-01
IIF 13 - Director → ME
20
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (7 parents)
Officer
2007-03-09 ~ 2010-04-21
IIF 17 - Director → ME
21
Cedar House, Hazell Drive, Newport, Gwent
Active Corporate (6 parents, 3 offsprings)
Officer
2007-03-09 ~ 2010-04-21
IIF 8 - Director → ME
22
URBAN RETREATS LIMITED - now
URBAN RETREAT PRODUCTS LIMITED
- 2020-01-22
06147929 Cedar House, Hazell Drive, Newport, Gwent
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2010-04-21
IIF 7 - Director → ME