1
ALLAN GLEN'S SPORTS CLUB LIMITED
SC117858 212 Kirkintilloch Rd., Bishopbriggs, Glasgow
Active Corporate (42 parents)
Officer
1990-04-20 ~ 1991-10-14
IIF 8 - Director → ME
2
BEAUTY ESSENTIALS (SCOTLAND) LIMITED
SC453379 3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2020-12-09
IIF 23 - Director → ME
3
3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (3 parents)
Officer
2013-06-28 ~ 2020-12-09
IIF 24 - Director → ME
4
Unit 3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (6 parents)
Officer
2001-02-26 ~ 2020-12-09
IIF 15 - Director → ME
2001-02-26 ~ 2024-09-27
IIF 36 - Secretary → ME
5
BEAUTY SYSTEMS GROUP LTD.
- now SC216156THE BEAUTY SUPPLIES GROUP LIMITED
- 2001-03-22
SC216156 Unit 3 Newmains Avenue, Inchinnan Business Park, Renfrew
Dissolved Corporate (4 parents)
Officer
2001-02-26 ~ dissolved
IIF 14 - Director → ME
2001-02-26 ~ dissolved
IIF 34 - Secretary → ME
6
1 Clair Road, Bishopbriggs, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2022-05-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
7
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2006-12-29 ~ now
IIF 3 - Director → ME
2006-12-29 ~ now
IIF 41 - Secretary → ME
8
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-10-31 ~ dissolved
IIF 9 - Director → ME
2006-10-31 ~ dissolved
IIF 35 - Secretary → ME
9
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2006-12-29 ~ now
IIF 5 - Director → ME
2006-12-29 ~ now
IIF 37 - Secretary → ME
10
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2006-12-29 ~ now
IIF 6 - Director → ME
2006-12-29 ~ now
IIF 33 - Secretary → ME
11
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (15 parents)
Officer
2024-03-28 ~ 2026-01-09
IIF 47 - Secretary → ME
12
BEAUTY PROSPECT LIMITED
- 2015-03-10
09395690 610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (7 parents)
Officer
2015-01-19 ~ 2020-12-09
IIF 21 - Director → ME
2015-01-19 ~ 2024-09-27
IIF 46 - Secretary → ME
13
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (9 parents)
Officer
2015-05-22 ~ 2020-12-09
IIF 25 - Director → ME
14
3 Newmains Avenue, Inchinnan, Renfrew, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 22 - Director → ME
15
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2006-12-29 ~ now
IIF 2 - Director → ME
2006-12-29 ~ now
IIF 38 - Secretary → ME
16
3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (6 parents, 7 offsprings)
Officer
2006-12-29 ~ 2020-12-09
IIF 17 - Director → ME
2006-12-29 ~ 2024-09-27
IIF 42 - Secretary → ME
17
3 Newmains Avenue, Inchinnan, Renfrew
Active Corporate (12 parents)
Officer
~ 2020-12-09
IIF 16 - Director → ME
(before 1989-04-18) ~ 2024-09-27
IIF 28 - Secretary → ME
18
Unit 3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (6 parents)
Officer
2009-05-27 ~ 2024-09-27
IIF 32 - Secretary → ME
19
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2006-12-29 ~ now
IIF 4 - Director → ME
2006-12-29 ~ now
IIF 39 - Secretary → ME
20
SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
- now SC049239SALON SERVICES (HAIRDRESSING SUPPLIES) LIMITED
- 1996-05-21
SC049239 1 Rutland Court, Edinburgh, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
(before 1989-04-18) ~ 2007-02-15
IIF 10 - Director → ME
(before 1989-04-18) ~ 2007-02-15
IIF 29 - Secretary → ME
21
SALON SERVICES (IRELAND) LIMITED
NF002770 4 Tates Avenue, Belfast
Active Corporate (5 parents)
Officer
1988-08-18 ~ now
IIF 45 - Secretary → ME
22
SALON SERVICES FRANCHISING LIMITED
- now SC092892THE HAIR COMPANY (SCOTLAND) LIMITED
- 1996-04-25
SC092892 1 Rutland Court, Edinburgh, Scotland
Dissolved Corporate (18 parents)
Officer
(before 1989-03-16) ~ 2007-02-15
IIF 12 - Director → ME
(before 1989-03-16) ~ 2007-02-15
IIF 27 - Secretary → ME
23
C/o Mcsparran Mccormick Waterloo Chambers, 19 Waterloo Street, Glasgow, United Kingdom
Active Corporate (18 parents)
Officer
2021-01-25 ~ 2023-10-04
IIF 20 - Director → ME
24
SPECIALIST HAIR PRODUCTS LIMITED
SC216157 Unit 3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (6 parents)
Officer
2001-02-26 ~ 2020-12-09
IIF 13 - Director → ME
2001-02-26 ~ 2025-12-31
IIF 30 - Secretary → ME
25
C/o Mcsparran Mccormick, Waterloo Chambers 19, Waterloo Street, Glasgow
Active Corporate (28 parents)
Officer
2021-01-25 ~ 2023-10-04
IIF 19 - Director → ME
26
663 Clarkston Road, Glasgow
Active Corporate (22 parents)
Officer
2017-02-28 ~ 2023-10-02
IIF 18 - Director → ME
27
3 Newmains Avenue, Inchinnan Business Park, Renfrew
Active Corporate (4 parents)
Officer
2006-12-29 ~ now
IIF 1 - Director → ME
2006-12-29 ~ now
IIF 40 - Secretary → ME
28
THE AVEC CORPORATION LIMITED
- now 02646095PREMIUM NETWORK LIMITED - 1993-02-22
Capital Hair & Beauty Crowhurst Corner, Crowhurst Road, Brighton, East Sussex, England
Active Corporate (18 parents)
Officer
1995-08-11 ~ 2007-07-02
IIF 31 - Secretary → ME
29
6 Balruddery Place, Bishopbriggs, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 11 - Director → ME
2008-05-01 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE