1
Unit 11 Adrienne Business Centre, Adrienne Avenue, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolved
IIF 28 - Director → ME
2
Unit 2 Victoria Road, Ruislip, England
Active Corporate (5 parents)
Officer
2012-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2008-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
PROFESSIONAL SOLUTIONS IN BEAUTY LIMITED
04436674 C/o Yla 29-30 Frith Street, London
Liquidation Corporate (8 parents)
Officer
2018-07-06 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 Victoria Road, South Ruislip, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2023-07-05
IIF 8 - Director → ME
Person with significant control
2022-12-20 ~ 2023-07-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RW BEAUTY FRANCHISING LTD
- now 13243612RW BEAUTY ONLINE LIMITED
- 2025-09-03
13243612 The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-12-20 ~ 2024-05-10
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 2 Victoria Road, South Ruislip, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
10
The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (2 parents, 5 offsprings)
Officer
2022-12-20 ~ 2024-03-31
IIF 11 - Director → ME
2024-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-20 ~ 2024-03-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 2 Victoria Road, South Ruislip, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
12
The Porter Building, 1 Brunel Way, Slough, England
Dissolved Corporate (4 parents)
Officer
2022-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-12-20 ~ 2024-05-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-20 ~ 2024-05-10
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
60 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-20 ~ 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
15
Unit 2 Victoria Road, South Ruislip, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
60 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
60 Cannon Street, London
Liquidation Corporate (4 parents, 10 offsprings)
Officer
2022-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RW BEAUTY SHOPPING CENTRES LIMITED
13247449 The Porter Building, 1 Brunel Way, Slough, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2 Victoria Road, South Ruislip, England
Active Corporate (4 parents)
Officer
2023-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
Unit 2 Victoria Road, South Ruislip, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
Unit 2 Victoria Road, South, Ruislip, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-19 ~ 2025-09-09
IIF 7 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
SMILE XPRESS (WESTFIELD) LIMITED
- now 06943405WHITE SMILE (WESTFIELD) LIMITED
- 2009-08-02
06943405 18 Ferndale Avenue, Hounslow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2011-12-01
IIF 27 - Director → ME
23
Unit 2 Victoria Road, South Ruislip, England
Active Corporate (1 parent)
Officer
2019-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
24
Unit 2 Victoria Road, South Ruislip, England
Dissolved Corporate (2 parents)
Officer
2021-02-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 53 - Director → ME
26
76a Beechwood Avenue, Ruislip, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 54 - Director → ME
27
278 Watford Way, Hendon, London, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ 2025-12-31
IIF 1 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 2 Victoria Road, Ruislip, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-02 ~ 2025-12-31
IIF 6 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
23a Kenilworth Gardens, Hayes, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-04 ~ dissolved
IIF 26 - Director → ME