1
C/o Head Quarters Hair Transplants, 44 Charles Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
ELYSIAN FUELS 10 LLP
OC371379 OC351408, OC387031, OC377400Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2012-05-11 ~ dissolved
IIF 1 - LLP Member → ME
3
HEAD QUARTERS HAIR TRANSPLANTS LIMITED
11465811 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
383,438 GBP2023-10-31
Officer
2018-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
HEAD QUARTERS HAIR TRANSPLANTS MIDLANDS LIMITED
15621798 44 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
83 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 9 - Director → ME
6
OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED
08473964 Porta Canto, Flat 1 Albert Crescent, Penarth, Vale Of Glamorgan, Wales
Active Corporate (8 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2013-04-04 ~ 2023-11-30
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-04
IIF 29 - Right to appoint or remove directors → OE
7
PEN Y FAL CHAPEL MANAGEMENT LIMITED
12796786 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
X-STREAM RENTALS LIMITED
- 2022-09-16
11117004X-STREAM PEN-Y-FAL LTD
- 2019-03-27
11117004 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-19 ~ 2019-08-16
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
W-GARDENS PENARTH MANAGEMENT LTD
14947196 C/o Head Quarters Hair Transplants, 44 Charles Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
425,452 GBP2024-02-27
Officer
2017-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-04 ~ 2019-08-16
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
481,237 GBP2023-02-27
Officer
2015-09-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
4,473 GBP2023-07-31
Officer
2017-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
13
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-30,664 GBP2023-02-28
Officer
2017-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-03 ~ 2019-08-16
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-13,442 GBP2023-02-27
Officer
2015-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Pod 7 Avon House, Stanwell Road, Penarth, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-1,655 GBP2018-10-31
Officer
2012-05-26 ~ 2013-10-14
IIF 25 - Director → ME
16
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-104,157 GBP2023-08-31
Officer
2008-08-28 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE