1
Mulberry House, 9 Stoatley Rise, Haslemere, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
Mulberry House, 9 Stoatley Rise, Haslemere, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-11-04 ~ 2025-10-30
IIF 6 - Director → ME
2025-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
22 Wycome End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-18 ~ 2018-09-10
IIF 10 - Director → ME
Person with significant control
2018-04-18 ~ 2018-09-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BEST KEPT BEAUTY SECRET LIMITED
08196263 4 Norris Road, Upper Arncott, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-30 ~ dissolved
IIF 14 - Director → ME
5
Mulberry House, Stoatley Rise, Haslemere, England
Active Corporate (2 parents)
Officer
2020-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-28 ~ 2021-03-03
IIF 18 - Ownership of shares – 75% or more → OE
6
4385, 08494756 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2013-04-18 ~ 2025-10-30
IIF 5 - Director → ME
2025-11-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
Mulberry House, Stoatley Rise, Haslemere, Surrey, England
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
1-3 Manor Road, Chatham, Kent
Dissolved Corporate (5 parents)
Officer
2012-04-27 ~ 2015-06-02
IIF 12 - Director → ME
9
HARMER PERSONAL CARE LIMITED
- now 02773233Insolvency (Case 1) In administration
Administration started on 2005-11-08
Administration ended on 2007-11-06
BROOMCO (632) LIMITED - 1993-05-05
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-11-01 ~ 2005-09-02
IIF 27 - Director → ME
10
22 St John Street, Newport Pagnell, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ 2015-11-30
IIF 21 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-14 during the appointment or period of control
Due to be dissolved on 2025-03-11 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
Capledrae Cottage, Cardenden, Lochgelly, Scotland
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Capledrae Cottage, Cardenden, Lochgelly, Scotland
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
24 Budgenor Lodge Dodsley Lane, Easebourne, Midhurst, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-11-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-30 during the appointment or period of control
Dissolved on 2011-03-21 during the appointment or period of control
RELAYCHANCE LIMITED - 1991-03-15
93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2006-07-13 ~ dissolved
IIF 26 - Director → ME
16
15-20 Branxholme Industrial Estate, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-04 ~ dissolved
IIF 2 - Director → ME
17
OREAN PERSONAL CARE LIMITED
- now 06723673EXTRA HIGH LIMITED
- 2008-11-20
06723673 Unit E1 Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire
Active Corporate (9 parents)
Officer
2008-11-20 ~ 2010-09-21
IIF 8 - Director → ME
18
SOUTH WESTERN HOUSE RTM COMPANY LIMITED
07804776 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (31 parents)
Officer
2022-09-06 ~ now
IIF 37 - Director → ME
19
Units 15-20 Branxholme Ind Est, Baliff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-17 ~ dissolved
IIF 4 - Director → ME
20
Units 15 - 20 Branxholme Ind Est, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ dissolved
IIF 3 - Director → ME
21
The Old Stables Newlands Road, Riddings, Alfreton, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-13 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WESSEX FABRICATIONS (HOLDINGS) LIMITED
05746082 Unit 2c Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-16 ~ now
IIF 35 - Director → ME
2006-03-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESSEX FABRICATIONS LIMITED
- now 02213017SARUMTOWN LIMITED - 1988-05-24
Unit 2c Deer Park Industrial, Estate Knowle Lane Fair Oak, Eastleigh, Hampshire
Active Corporate (6 parents)
Officer
2000-07-20 ~ now
IIF 36 - Director → ME
2005-09-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-14
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
X-IT HEAD LICE SOLUTIONS LIMITED
06453831 Units 15 - 20, Branxholme Industrial Estate, Bailiff Bridge, Brighouse, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-12-14 ~ dissolved
IIF 1 - Director → ME