1
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-11-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-14
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 30 - Director → ME
3
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2013-02-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-14
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
INDEPENDENT HAIRDRESSING LIMITED
06523628 The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (6 parents, 20 offsprings)
Officer
2003-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-10 ~ 2025-05-14
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
The Administrative Office Honiley Hall, Honiley, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2004-05-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
Active Corporate (3 parents)
Officer
2016-04-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-08 ~ 2025-05-14
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
47 High Street, Henley-in-arden, England
Active Corporate (21 parents)
Officer
2010-05-17 ~ 2018-06-08
IIF 32 - Director → ME
11
The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2025-05-08 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
The Administrative Office Honiley Hall, Honiley, Kenilworth, United Kingdom
Active Corporate (3 parents)
Officer
2009-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-19 ~ 2025-05-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-05-16 ~ dissolved
IIF 34 - Director → ME
14
TRUDSON (HONILEY) LIMITED
- now 05706118TRUDSON (BLACKCROFT) LIMITED
- 2007-04-13
05706118 The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 29 - Director → ME
15
The Administrative Office, Honiley Hall, Honiley, Kenilworth, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-04-12 ~ dissolved
IIF 33 - Director → ME
16
The Administrative Office, Honiley Hall, Honiley Kenilworth, Warwickshire
Active Corporate (5 parents)
Officer
2007-01-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
17
TRUDSON (THEATRE) LIMITED
- now 06082647TRUDSON (WARWICK) LIMITED
- 2007-04-02
06082647 The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-02-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Has significant influence or control → OE
18
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-02-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Has significant influence or control → OE
19
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2004-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-12 ~ 2025-05-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
THE STALLS MANAGEMENT COMPANY (STRATFORD) LIMITED - 2007-12-12
The Administrative Office, Honiley Hall, Honiley, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2010-07-31 ~ dissolved
IIF 31 - Director → ME
21
The Administrative Office, Honiley Hall Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2003-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE