1
C/o Bailmas & Co Ty Antur, Navigation Park, Abercynon, RctLiquidation Corporate (1 parent)
Equity (Company account)
-91,199 GBP2022-04-30
Officer
2021-04-13 ~ nowIIF 8 - Director → ME
Person with significant control
2021-04-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
Unit 33 Flex Business Park, Western Trading Estate, Caerphilly, United KingdomDissolved Corporate (1 parent, 2 offsprings)
Officer
2021-08-11 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-09-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, RctLiquidation Corporate (1 parent)
Equity (Company account)
327,544 GBP2021-03-31
Officer
2018-09-26 ~ nowIIF 9 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Suite 3 13 Cathedral Road, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
985,671 GBP2024-08-31
Officer
2015-05-04 ~ nowIIF 2 - Director → ME
5
349 Bury Old Road, Prestwich, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
5,407 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 3 - Director → ME
6
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-31,909 GBP2019-12-31
Officer
2009-12-18 ~ dissolvedIIF 19 - Director → ME
7
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolvedIIF 22 - Director → ME
8
Radnor House Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (5 parents)
Equity (Company account)
-194,703 GBP2019-12-31
Officer
2010-06-04 ~ dissolvedIIF 5 - Director → ME
9
Radnor House Greenwood Close, Cardiff Gate Business Park, CardiffDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
6 The Spinney, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 13 - Director → ME
2024-01-25 ~ nowIIF 39 - Secretary → ME
Person with significant control
2024-01-25 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
6 The Spinney, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-01-25 ~ nowIIF 12 - Director → ME
2024-01-25 ~ nowIIF 41 - Secretary → ME
Person with significant control
2024-01-25 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
6 The Spinney, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-12-19 ~ nowIIF 15 - Director → ME
2023-12-19 ~ nowIIF 42 - Secretary → ME
Person with significant control
2023-12-19 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
13
6 The Spinney, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Officer
2024-06-14 ~ nowIIF 21 - Director → ME
2024-06-14 ~ nowIIF 38 - Secretary → ME
Person with significant control
2024-06-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
6 The Spinney, Whitefield, Manchester, United KingdomActive Corporate (1 parent)
Officer
2023-12-18 ~ nowIIF 14 - Director → ME
2023-12-18 ~ nowIIF 40 - Secretary → ME
Person with significant control
2023-12-18 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
23,089 GBP2023-12-31
Officer
2016-03-11 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
THE SHIPMAN BROTHERS LTD - 2014-10-03
Radnor House Greenwood Close, Cardiff Gate Business Park, CardiffActive Corporate (4 parents)
Equity (Company account)
10,760 GBP2023-12-31
Officer
2014-09-05 ~ nowIIF 16 - Director → ME
17
21 - 23 Wigan Road, Aspull, Wigan, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,598 GBP2022-08-30
Officer
2021-11-15 ~ nowIIF 17 - Director → ME
18
THE HAIR & BEAUTY CO. (ASPULL) LIMITED - 2019-08-13
21 - 23 Wigan Road Aspull, Wigan, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-33,037 GBP2022-08-30
Officer
2021-11-15 ~ nowIIF 18 - Director → ME
19
Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
10,874 GBP2023-12-31
Officer
2025-02-18 ~ nowIIF 11 - Director → ME
20
PROFESSIONAL HAIRDRESSING AGENCIES LIMITED - 2016-10-01
Radnor House, Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-150,198 GBP2023-12-31
Officer
2016-04-25 ~ nowIIF 1 - Director → ME
21
2 Alexandra Gate, Ffordd Pengam, CardiffDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,924 GBP2015-12-31
Officer
2010-06-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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