1
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Office 5 The Old Foundry, Bath Street, Walsall, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ dissolved
IIF 37 - Director → ME
2017-04-19 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-04 ~ now
IIF 30 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-03 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
The Old Foundry, Bath Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
454 Sutton Road, Walsall, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 29 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-04 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Unit 1, Rumbush Farm Business Park, Rumbush Lane, Earlswood, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Old Foundry, 55 Bath Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
BEAUTY & AESTHETICS SERVICES LTD
12290179 Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEAUTY AND AESTHETICS COVER LTD
11600984 The Old Foundry, 55 Bath Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1 Rumbush Farm Business Park, Rumbush Lane, Earlswood, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 20 - Director → ME
13
454 Sutton Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
14
The Old Foundry, 55 Bath Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
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
15
454 Sutton Rd, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-05-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
454 Sutton Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
The Old Foundary, Bath Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 33 - Director → ME
18
The Old Foundry, Bath Street, Walsall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
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
19
454 Sutton Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
20
454 Sutton Road, Walsall, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE