1
3 St Marys Shopping Arcade, St Helens, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-15 ~ dissolved
IIF 25 - Director → ME
2
CAFE DE PARIS (NANTWICH) LTD
- now 12419587GLITZ MANAGEMENT DERBY LTD
- 2021-07-15
12419587 140 Lee Lane, Horwich, Bolton, England
Active Corporate (4 parents)
Officer
2020-01-22 ~ 2024-01-29
IIF 54 - Director → ME
Person with significant control
2020-01-22 ~ 2024-01-29
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Mclintocks, 2 Hilliards Court, Chester Business Park, Chester
Dissolved Corporate (5 parents)
Officer
2007-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2025-06-01
IIF 24 - Director → ME
Person with significant control
2019-05-20 ~ 2025-06-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
140 Lee Lane, Bolton, England
Active Corporate (2 parents)
Officer
2019-09-16 ~ 2025-08-26
IIF 20 - Director → ME
Person with significant control
2019-09-16 ~ 2025-08-26
IIF 45 - Ownership of shares – 75% or more → OE
6
140 Lee Lane, Horwich, Bolton, England
Active Corporate (3 parents)
Officer
2019-05-20 ~ 2025-06-01
IIF 26 - Director → ME
Person with significant control
2019-05-20 ~ 2025-06-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
140 Lee Lane, Horwich, Bolton, England
Active Corporate (2 parents)
Officer
2020-01-22 ~ 2025-08-26
IIF 59 - Director → ME
Person with significant control
2020-01-22 ~ 2025-08-26
IIF 65 - Ownership of shares – 75% or more → OE
8
140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2018-12-17 ~ 2020-04-15
IIF 6 - Director → ME
Person with significant control
2018-12-17 ~ 2026-01-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
140 Lee Lane, Bolton, England
Active Corporate (2 parents)
Officer
2019-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 Lee Lane, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2011-07-04 ~ now
IIF 28 - 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 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
140 Lee Lane, Bolton, England
Active Corporate (5 parents)
Officer
2019-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
15
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
16
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
17
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
19
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
20
SALONSAVE (NEWCASTLE UNDER LYME) LTD
09958225 140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
23
140 Lee Lane, Horwich, Bolton, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-01-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
24
140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2015-03-11 ~ dissolved
IIF 5 - Director → ME
25
C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ 2023-03-28
IIF 22 - Director → ME
Person with significant control
2020-07-13 ~ 2023-03-28
IIF 50 - Has significant influence or control → OE
26
THE CHURCH COURT (UPTON) MANAGEMENT COMPANY LIMITED
05039657 377 Hoylake Road, Wirral, Merseyside
Active Corporate (13 parents)
Officer
2009-01-21 ~ 2012-12-01
IIF 27 - Director → ME
27
C/o Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2014-05-09
IIF 8 - Director → ME
28
TRANQUIL BEAUTY HUDDERSFIELD LTD
12418987 140 Lee Lane, Horwich, Bolton, England
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
29
TRANQUIL HAIR AND BEAUTY LIVERPOOL LTD
12572320 140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ 2025-08-26
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-26
IIF 31 - Ownership of shares – 75% or more → OE
30
TRANQUIL MANAGEMENT HUDDERSFIELD LTD
- 2020-03-09
12418978 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-01-22 ~ 2020-03-06
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
31
140 Lee Lane, Horwich, Bolton, England
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 55 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
32
140 Lee Lane, Bolton, England
Active Corporate (3 parents)
Officer
2025-08-21 ~ 2025-08-26
IIF 4 - Director → ME
Person with significant control
2025-08-21 ~ 2025-08-26
IIF 30 - Ownership of shares – 75% or more → OE
33
Rooney Associates, Suite 44 Oriel Chambers, 14-16 Water Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
34
TRANQUIL SPA MANAGEMENT HULL LTD
12419615 1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-01-22 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-01-22 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
35
140 Lee Lane, Bolton, England
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE