1
AVORY HAIR INVESTMENTS LIMITED
- now 06961448TONI & GUY (GUILDFORD) LIMITED
- 2013-08-29
06961448 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 11 - Director → ME
2
24 Picton House, Hussar Court, Waterlooville, Hants
Active Corporate (2 parents, 2 offsprings)
Officer
2013-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-23
IIF 26 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-07-30
IIF 24 - Right to appoint or remove directors → OE
IIF 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
3
CAXTONGATE HAIRDRESSING LIMITED - now
TONI & GUY (BIRMINGHAM) LIMITED
- 2012-12-18
03323922 58-60 Stamford Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-02-25 ~ 2012-11-26
IIF 22 - Director → ME
4
CLAPHAM (T) HAIRDRESSING LIMITED
- now 04789415TONI & GUY (CLAPHAM) LIMITED
- 2017-12-20
04789415 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-06-05 ~ 2020-01-09
IIF 17 - Director → ME
5
Suite 136 14 London Road, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ dissolved
IIF 3 - Director → ME
6
ELMGROVE HAIRDRESSING LIMITED
- now 04387713TONI & GUY (WEYBRIDGE) LIMITED
- 2014-01-15
04387713 58-60 Stamford Street, London, United Kingdom
Liquidation Corporate (12 parents)
Officer
2002-03-05 ~ now
IIF 4 - Director → ME
7
FARNHAM (T) HAIRDRESSING LIMITED
- now 03764818TONI & GUY (FARNHAM) LIMITED
- 2014-11-12
03764818 Berkeley House, Amery Street, Alton, England
Active Corporate (18 parents, 1 offspring)
Officer
1999-05-05 ~ 2020-01-09
IIF 16 - Director → ME
8
FLEET (T) HAIRDRESSING LIMITED
- now 04510686TONI & GUY (FLEET) LIMITED
- 2015-01-20
04510686 Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England
Dissolved Corporate (13 parents)
Officer
2014-12-04 ~ dissolved
IIF 14 - Director → ME
9
GUILDFORD (S) HAIRDRESSING LIMITED - now
ESSENSUALS (GUILDFORD) LIMITED
- 2013-01-11
03707693 Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-01-29 ~ 2006-05-25
IIF 19 - Director → ME
10
KALEO BRUNNING LIMITED - now
GREENFINAL LIMITED
- 2008-07-31
03848151 9 Earl Street, 9 Earl Street, Maidstone, England
Dissolved Corporate (15 parents)
Officer
1999-10-04 ~ 2006-12-14
IIF 21 - Director → ME
11
LEATHERHEAD SALON LIMITED
- now 04908232TONI & GUY (LEATHERHEAD) LIMITED
- 2018-09-01
04908232 Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England
Dissolved Corporate (14 parents)
Officer
2009-04-02 ~ dissolved
IIF 15 - Director → ME
12
NEWBURY (T) HAIRDRESSING LIMITED
- now 03658431TONI & GUY (NEWBURY) LIMITED
- 2015-09-25
03658431 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1998-10-23 ~ 2020-01-09
IIF 12 - Director → ME
13
24 Picton House Hussar Court, Waterlooville, Hampshire
Active Corporate (8 parents, 1 offspring)
Officer
1997-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
14
10 Bridge Street, Cambridge
Active Corporate (7 parents)
Officer
1993-12-07 ~ 1993-12-07
IIF 8 - Director → ME
15
24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (2 parents)
Officer
2013-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-28
IIF 27 - Right to appoint or remove directors → OE
16
T AVORY MANAGEMENT SERVICES LIMITED
08777912 24 Picton House, Hussar Court, Waterlooville, Hants
Active Corporate (1 parent, 2 offsprings)
Officer
2013-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
17
TONI & GUY (BASINGSTOKE) LIMITED
04378647 58-60 Stamford Street, London
Dissolved Corporate (15 parents)
Officer
2002-02-21 ~ dissolved
IIF 2 - Director → ME
18
58-60 Stamford Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-11-11 ~ 2012-06-19
IIF 20 - Director → ME
2012-08-15 ~ dissolved
IIF 23 - Director → ME
19
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (14 parents)
Officer
2001-11-23 ~ 2020-01-09
IIF 6 - Director → ME
20
TUNBRIDGE WELLS HAIRDRESSING LIMITED
07801600 Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2018-03-09
IIF 10 - Director → ME
21
WOKING (T) HAIRDRESSING LIMITED
- now 03659998TONI & GUY (WOKING) LIMITED
- 2014-11-04
03659998 Innovia House, Marish Wharf St. Marys Road, Middlegreen, Slough, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-11-02 ~ dissolved
IIF 13 - Director → ME
22
WOKINGHAM (T) HAIRDRESSING LIMITED
- now 06598295TONI & GUY (WOKINGHAM) LIMITED
- 2017-01-19
06598295 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2008-05-20 ~ 2020-01-09
IIF 18 - Director → ME