1
HEAD SHOP LIMITED - 1994-12-02
Evanton Drive, Thornliebank Industrial Estate, Glasgow
Dissolved Corporate (1 parent)
Officer
1999-10-01 ~ 2007-02-15
IIF 17 - Director → ME
2
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Equity (Company account)
1,101,328 GBP2024-12-31
Officer
2006-12-29 ~ now
IIF 18 - Director → ME
3
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 19 - Director → ME
4
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Equity (Company account)
250,330 GBP2024-12-31
Officer
2006-12-29 ~ now
IIF 5 - Director → ME
5
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Equity (Company account)
1,450,851 GBP2024-12-31
Officer
2006-12-29 ~ now
IIF 11 - Director → ME
6
HAIR & BEAUTY WORLD (DUNFERMLINE) LTD.
SC407428 73 Lochhead Avenue, Lochwinnoch
Active Corporate (6 parents)
Equity (Company account)
269,720 GBP2023-10-31
Officer
2011-09-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-12
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
HAIR & BEAUTY WORLD (GLASGOW EAST) LTD.
- now SC448444HAIR & BEAUTY (GLASGOW EAST) LTD.
- 2013-04-25
SC448444 73 Lochhead Avenue, Lochwinnoch
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2013-04-24 ~ now
IIF 22 - Director → ME
8
73 Lochhead Avenue, Lochwinnoch, Renfrewshire
Active Corporate (6 parents)
Equity (Company account)
184,705 GBP2023-10-31
Officer
2010-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
HAIRDRESSING AND BEAUTY SUPPLIERS ASSOCIATION LIMITED
- now 00426369HAIRDRESSING MANUFACTURERS'AND WHOLESALERS ASSOCIATION LIMITED(THE) - 1997-10-10
C/o West & Berry Ltd Nile House, Nile Street, Brighton, England
Active Corporate (59 parents)
Equity (Company account)
25,540 GBP2024-12-31
Officer
2007-04-21 ~ 2007-10-31
IIF 8 - Director → ME
10
Flat 80 Wrest House, 27 Inglis Way, London, England
Active Corporate (6 parents)
Equity (Company account)
-39,732 GBP2024-09-30
Officer
~ 2008-02-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Equity (Company account)
591,832 GBP2024-12-31
Officer
2006-12-29 ~ now
IIF 12 - Director → ME
12
PROFESSIONAL BEAUTY SYSTEMS (HOLDINGS) LIMITED
SC313968 3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
1,867,206 GBP2023-10-01 ~ 2024-09-30
Officer
2006-12-29 ~ 2007-11-22
IIF 13 - Director → ME
13
PROFESSIONAL BEAUTY SYSTEMS LIMITED
SC080712 3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (12 parents)
Equity (Company account)
40,507,289 GBP2024-09-30
Officer
1999-10-01 ~ 2000-06-21
IIF 14 - Director → ME
14
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Equity (Company account)
1,185,165 GBP2024-12-31
Officer
2006-12-29 ~ now
IIF 7 - Director → ME
15
73 Lochhead Avenue, Lochwinnoch
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
505,439 GBP2023-10-31
Officer
2009-10-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
- now SC049239SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED
- 1996-05-21
SC049239 1 Rutland Court, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2007-02-15
IIF 9 - Director → ME
17
SALON SERVICES FRANCHISING LIMITED
- now SC092892THE HAIR COMPANY (SCOTLAND) LIMITED - 1996-04-25
1 Rutland Court, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
1999-10-01 ~ 2007-02-15
IIF 6 - Director → ME
18
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Equity (Company account)
921,465 GBP2024-12-31
Officer
2006-12-29 ~ now
IIF 15 - Director → ME
19
THE AVEC CORPORATION LIMITED
- now 02646095PREMIUM NETWORK LIMITED - 1993-02-22
Capital Hair & Beauty Crowhurst Corner, Crowhurst Road, Brighton, East Sussex, England
Active Corporate (18 parents)
Equity (Company account)
3,509,931 GBP2024-12-31
Officer
2007-07-18 ~ 2007-11-14
IIF 16 - Director → ME