1
BATH (T2) HAIRDRESSING LIMITED - now
BATH (E) HAIRDRESSING LIMITED - 2021-05-24
ESSENSUALS (BATH) LIMITED
- 2017-11-17
04066219 Berkeley House, Amery Street, Alton, Hampshire, England
Active Corporate (17 parents)
Officer
2003-08-01 ~ 2010-11-15
IIF 6 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-09
Dissolved on 2024-07-07
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ 2019-11-22
IIF 28 - Secretary → ME
3
Innovia House Marish Wharf, St Marys Road, Middlegreen, Slough, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-08-01 ~ dissolved
IIF 1 - Director → ME
4
24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (2 parents, 1 offspring)
Officer
2009-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
PHIL SMITH BE GORGEOUS LIMITED
- now 09619186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
SMITHY BRANDS LIMITED
- 2015-06-11
09619186 The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2015-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
PHIL SMITH DRY CLEANERS LIMITED
09633671 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (3 parents)
Officer
2012-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
POOLE (T) HAIRDRESSING LIMITED - now
TONI & GUY (POOLE) LIMITED
- 2018-03-20
04308696 Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-02-04 ~ 2007-05-31
IIF 5 - Director → ME
9
22 St John Street, Newport Pagnell, England
Active Corporate (4 parents)
Officer
2024-04-03 ~ now
IIF 11 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2013-07-29 during the appointment or period of control
PHIL SMITH (BATH) LIMITED
- 1996-10-14
03079203 Suite 3 Chalkwell Lawns, 648-656 London Road, Westcliff On Sea, Essex
Dissolved Corporate (10 parents)
Officer
1995-08-22 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2013-07-17 during the appointment or period of control
24 Picton House Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-10-21 ~ dissolved
IIF 7 - Director → ME
12
PHIL SMITH LIMITED
- 1996-10-23
02875672 24 Picton House Hussar Court, Waterlooville, Hampshire
Active Corporate (11 parents, 4 offsprings)
Officer
2010-01-25 ~ now
IIF 16 - Director → ME
1993-11-26 ~ 2009-06-22
IIF 8 - Director → ME
2011-02-18 ~ 2015-12-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-09
IIF 20 - Right to appoint or remove directors → OE
13
24 Picton House Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-09-03 ~ dissolved
IIF 2 - Director → ME
14
SHREWSBURY (T) HAIRDRESSING LIMITED - now
TONI & GUY (SHREWSBURY) LIMITED
- 2013-02-06
03468525 Innovia House Marish Wharf, St. Marys Road, Middlegreen, Slough, England
Dissolved Corporate (15 parents, 4 offsprings)
Officer
1997-11-19 ~ 2010-01-27
IIF 3 - Director → ME
15
SMITH FAMALAM LTD.
- 2018-03-28
09634490PHIL SMITH ENGLAND LIMITED
- 2018-03-13
09634490 24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-07
Dissolved on 2012-12-20
24 Picton House Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2009-06-22
IIF 4 - Director → ME
17
58-60 Stamford Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-24 ~ 2008-03-12
IIF 9 - Director → ME
18
St Mary's House, Netherhampton, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WESTMINSTER COURT (GUILDFORD) RESIDENTS ASSOCIATION LIMITED
01757051 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
(before 1991-03-06) ~ 1992-02-24
IIF 19 - Director → ME