1
Redwood Court Tawe Business Village, Swansea Enterprise Park, Swansea, WalesDissolved corporate (2 parents)
Officer
2019-02-14 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
168,362 GBP2023-09-30
Officer
2021-09-30 ~ nowIIF 27 - director → ME
Person with significant control
2021-09-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
3
Unit 3 Premier House, Rolfe Street, Smethwick, United KingdomCorporate (1 parent)
Officer
2023-07-12 ~ nowIIF 3 - director → ME
Person with significant control
2023-07-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
Unit 59 Moorfield Road, Blakenhall, Wolverhampton, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
871 GBP2024-01-31
Officer
2015-07-24 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomCorporate (2 parents)
Equity (Company account)
585,408 GBP2023-07-31
Officer
2013-04-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
6
205a High Street, Motherwell, Lanarkshire, ScotlandCorporate (1 parent)
Officer
2024-08-28 ~ nowIIF 1 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 9 - Ownership of shares – 75% or more → 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
7
239 King George Road, South Shields, Tyne And Wear, United KingdomCorporate (2 parents)
Officer
2025-04-03 ~ nowIIF 20 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
1a Bulger Road, Bilston, EnglandCorporate (1 parent)
Officer
2024-08-28 ~ nowIIF 7 - director → ME
Person with significant control
2024-08-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
KINGSTHROPE BEAUTY SERVICES LIMITED - 2022-07-25
63 Midland Road, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
715 GBP2024-03-31
Officer
2021-04-09 ~ nowIIF 16 - director → ME
Person with significant control
2021-04-09 ~ nowIIF 39 - Has significant influence or control → OE
10
56 Birmingham Street, Oldbury, EnglandDissolved corporate (1 parent)
Officer
2023-11-20 ~ dissolvedIIF 2 - director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
11
7 Darenth Drive, Leicester, EnglandCorporate (2 parents)
Officer
2024-10-08 ~ nowIIF 13 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
12
12 Tadworth Parade, Hornchurch, EnglandDissolved corporate (1 parent)
Officer
2021-03-09 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-03-09 ~ dissolvedIIF 38 - Has significant influence or control → OE
13
Bridge House, 9 - 13 Holbrook Lane, Coventry, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
32,516 GBP2023-10-31
Officer
2022-09-12 ~ nowIIF 29 - director → ME
Person with significant control
2022-09-12 ~ nowIIF 42 - Has significant influence or control → OE
14
136 Quarry Lane, South Shields, United KingdomCorporate (2 parents)
Equity (Company account)
12,056 GBP2024-03-31
Officer
2023-04-01 ~ nowIIF 18 - director → ME
Person with significant control
2024-04-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
265 All Saints Road, Wolverhampton, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
-5,441 GBP2020-01-31
Officer
2014-01-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ZONE HEALTH & BEAUTY WELLINGBOROUGH ROAD LTD - 2019-01-18
ZEN SALON LTD - 2018-12-17
ZARA SALON LTD - 2018-09-29
48 Purser Road, Northampton, EnglandCorporate (1 parent)
Equity (Company account)
-36,739 GBP2024-03-31
Officer
2018-06-01 ~ nowIIF 15 - director → ME
Person with significant control
2018-06-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
17
ZARA HEALTH & BEAUTY LTD - 2018-09-29
Unit 3b Market Square, Northampton, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,079 GBP2017-06-30
Officer
2014-06-30 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
71 High Street, Kettering, EnglandCorporate (1 parent)
Officer
2024-10-08 ~ nowIIF 14 - director → ME
Person with significant control
2024-10-08 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE