1
JACKS BRIGHTON LTD
- 2023-07-25
13791982 170 High Street, Guildford, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2021-12-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-09 ~ 2023-09-11
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARBERS ASSET ALLIANCE LTD
- now 13537485BARBERS ASSETS ALLIANCE LTD
- 2023-08-07
13537485 170 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
30-34 North Street North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2024-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Foxglove Close, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ dissolved
IIF 10 - Director → ME
5
BRAND VILLAGES INTERNATIONAL LTD
11895301 78, The Foundry The Beacon, Eastbourne, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-01 ~ dissolved
IIF 22 - Director → ME
2019-03-21 ~ 2020-02-23
IIF 21 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o P1 Accounting Services Ltd, 8 The Parade, Shifnal, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ 2020-02-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
7
30-34 Watsons Associates, North Street, Hailsham, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Torbay, Oakwood Road, Burgess Hill, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
HAIR TRANSPLANTS OF LONDON LTD
- now 13583075JOL (HAMMERSMITH) LIMITED
- 2022-08-30
13583075JOL (CAMBERLEY) LIMITED
- 2022-01-31
13583075 170 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Forest Court, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 23 - Director → ME
12
HCE CONCEPT LTD - now
HEADCASE ENTERPRISES LIMITED
- 2014-08-06
07870581 Ferneberga House, Alexandra Road, Farnborough, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-12-05 ~ 2012-10-31
IIF 11 - Director → ME
13
30-34 North Street, Hailsham, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
30-34 North Street, Hailsham, England
Active Corporate (3 parents)
Officer
2021-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
30-34 North Street, Hailsham, England
Active Corporate (2 parents)
Officer
2021-01-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
170 High Street, Guildford, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
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
IIF 37 - Right to appoint or remove directors → OE
17
30-34 North Street, Hailsham, England
Active Corporate (1 parent)
Officer
2025-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
170 High Street, Guildford, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-08-21 ~ 2020-02-23
IIF 20 - Director → ME
2020-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
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
19
PLATINUM BRAND PARTNERS LIMITED
- now 08242474EZRA BRANDS LIMITED - 2015-11-26
The Kensington Centre, 66 Hammersmith Road, London
Dissolved Corporate (3 parents)
Officer
2016-10-01 ~ 2017-10-01
IIF 18 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE INTERNATIONAL BARBERS GROUP LTD
- now 13130463JOL (CLAPHAM) LIMITED
- 2023-05-29
13130463 30-34 North Street North Street, Hailsham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-01-27 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE TRUE GENT AT JACKS LTD
- now 05438287JACKS MALE GROOMING LIMITED - 2016-02-18
JACKS OF LONDON ONLINE LIMITED - 2011-05-16
15 Wimbledon Bridge 15 Wimbledon Bridge, Wimbledon, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-28 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
22
VUK REALISATIONS LIMITED - now
VENTURE (UK) LIMITED - 2015-07-25
VENTURE (UK) PUBLIC LIMITED COMPANY
- 2004-12-15
03770711 Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-01-04 ~ 2000-04-07
IIF 31 - Director → ME