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