1
8 Gilmore Street, Harryville, Ballymena, Co Antrim
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 3 - Director → ME
2011-07-25 ~ dissolved
IIF 28 - Secretary → ME
2
20 Dromona Road, Ballymena, Co. Antrim
Dissolved Corporate (1 parent)
Officer
2018-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
1 Larne Street, Ballymena, Northern Ireland
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 4 - Director → ME
4
20 Dromona Road, Ballymena, Co. Antrim
Dissolved Corporate (1 parent)
Officer
2020-07-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
1 Larne Street, Harryville, Ballymena, Co Antrim
Active Corporate (1 parent)
Officer
2021-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
ONE TOUCH SALON AND SPA SOFTWARE LIMITED
NI622534 8 Gilmore Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 9 - Director → ME
7
Unit 1 Hillsborough Business Park, Hillsborough Gardens, Belfast
Active Corporate (5 parents)
Officer
2010-09-30 ~ 2010-11-05
IIF 2 - Director → ME
8
29 Galgorm Court, Ballymena, Co Antrim
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 16 - Director → ME
2009-10-28 ~ dissolved
IIF 30 - Secretary → ME
9
1a Larne Street, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ 2015-10-20
IIF 1 - Director → ME
10
SUNBED SALES N.IRELAND (URBAN RAYS) LTD
NI613778 34 Rectory Fields, Broughshane, Ballymena, Co Antrim
Dissolved Corporate (1 parent)
Officer
2012-07-30 ~ dissolved
IIF 12 - Director → ME
2012-07-30 ~ dissolved
IIF 29 - Secretary → ME
11
1 Larne Street, Ballymena, Northern Ireland
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
3 Larne Street, Harryville, Ballymena, Co Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
13
5 Larne Street, Harryville, Ballymena, Co Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-10-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
URBAN RAYS BEAUTY & TANNING LIMITED
NI614996 Unit 4 Dunclug Shopping Centre, Ballymena, County Antrim, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2012-10-16 ~ dissolved
IIF 13 - Director → ME
2012-10-16 ~ dissolved
IIF 26 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-31 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of control
17 Clarendon Road, Clarendon Dock, Belfast, Co Antrim
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ dissolved
IIF 14 - Director → ME
2012-10-16 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
16
URBAN SUNBED AND LEISURE LIMITED
NI642063 3a Larne Street, Harryville, Ballymena, Northern Ireland, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06
Dissolved on 2012-01-14
Unit 8, Mckibben House, Eastbank, Carryduff
Dissolved Corporate (5 parents)
Officer
2007-03-06 ~ 2007-06-06
IIF 17 - Director → ME