1
JACKS BRIGHTON LTD - 2023-07-25
170 High Street, Guildford, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2023-09-12 ~ dissolved
IIF 45 - Director → ME
2
170 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
30-34 North Street North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2024-01-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-09 ~ 2024-03-05
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
BRAND VILLAGES INTERNATIONAL LTD
11895301 78, The Foundry The Beacon, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 The Bungalows, Friar Road, Hayes, Middlesex
Active Corporate (2 parents)
Officer
2011-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
170 High Street, Guildford, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-24 ~ now
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
7
1 The Bungalows, Friar Road, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 35 - Director → ME
8
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAIR TRANSPLANTS OF LONDON LTD
- now 13583075JOL (HAMMERSMITH) LIMITED
- 2022-08-30
13583075JOL (CAMBERLEY) LIMITED
- 2022-01-31
13583075 170 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
170 High Street, Guildford, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
HC GODALMING LIMITED
- 2023-11-13
15166645 1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Dissolved Corporate (2 parents)
Officer
2023-09-26 ~ dissolved
IIF 48 - Director → ME
12
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 50 - Director → ME
13
170 High Street, Guildford, England
Dissolved Corporate (1 parent)
Officer
2024-01-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-01-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 49 - Director → ME
15
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 51 - Director → ME
16
170 High Street, Guildford, England
Dissolved Corporate (1 parent)
Officer
2024-01-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
17
216 Fleet Road 216 Fleet Road, Fleet, England
Dissolved Corporate (2 parents)
Officer
2024-03-01 ~ 2024-06-04
IIF 38 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 47 - Director → ME
19
170 High St, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
1 Agincourt Villas, Uxbridge Road, Hillingdon, England
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 34 - Director → ME
21
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-12 ~ now
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% → OE
24
1 The Bungalows, Friar Road, Hayes, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
170 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
26
170 High Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-28 ~ dissolved
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
IIF 12 - Right to appoint or remove directors → OE
27
170 High St, Guildford, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
28
THE INTERNATIONAL BARBERS GROUP LTD
- now 13130463JOL (CLAPHAM) LIMITED
- 2023-05-29
13130463 30-34 North Street North Street, Hailsham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-13 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE TRUE GENT AT JACKS LTD
- now 05438287JACKS MALE GROOMING LIMITED - 2016-02-18
JACKS OF LONDON ONLINE LIMITED - 2011-05-16
15 Wimbledon Bridge 15 Wimbledon Bridge, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE