1
26 Albert Street, Rugby, Warks
Dissolved Corporate (4 parents)
Officer
2006-11-14 ~ dissolved
IIF 13 - Director → ME
2
DLA AESTHETICS LTD
- 2023-11-06
11759274DAB AESTHETICS LTD
- 2020-04-16
11759274 Dab Offices, 6 Market Hill, Southam, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-10 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Fih Limited , C/o La Fuente Aesthetics Clinic, 6 Market Hill, Southam, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-25 ~ 2021-09-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SPEAK FOR YOURSELVES LTD
- 2019-06-21
11011143 Dab Offices, 6 Market Hill, Southam, England
Active Corporate (1 parent)
Officer
2017-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
FLIP-IN HAIR (FRANCHISING) LIMITED
08745336 Unit 5 The Court, Holywell Business Park Northfield Road, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09 during the appointment or period of control
Dissolved on 2016-07-11 during the appointment or period of control
Suite A 7th Floor, City Gate East, Tolhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2007-09-12 ~ dissolved
IIF 14 - Director → ME
7
4 High Street, Southam, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
Dab Offices, 6 Market Hill, Southam, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
Dab Offices, 6 Market Hill, Southam, England
Active Corporate (1 parent)
Officer
2014-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Dab Offices, 6 Market Hill, Southam, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Dab Offices, 6 Market Hill, Southam, England
Dissolved Corporate (2 parents)
Officer
2008-10-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-12 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of control
St Helen's House, King Street, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
Dab Offices, 6 Market Hill, Southam, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-05 ~ now
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
14
Dab Offices, 6 Market Hill, Southam, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE