1
HAIR REPLACEMENT COMPANY LIMITED - 2019-07-26
31 Sackville Street, Manchester, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,990 GBP2020-07-31
Officer
2020-04-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-04-24 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Yorkshire Hair Replacement Clinic, Abs House Unit 2 Viaduct Street, Stanningley, Pudsey, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-19,951 GBP2018-10-31
Officer
2015-10-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
31 Sackville Street, ManchesterActive Corporate (1 parent)
Officer
2023-10-09 ~ nowIIF 3 - Director → ME
Person with significant control
2023-10-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Unit 2 A B S House, Viaduct Street Pudsey, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolvedIIF 5 - Director → ME
5
Unit 2 Abs House, Viaduct Street Pudsey, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2008-10-20 ~ dissolvedIIF 1 - Director → ME
6
1 Deanbeck Rise, Otley, United KingdomActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 4 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
31 Sackville Street, ManchesterDissolved Corporate (1 parent)
Officer
2023-06-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-06-09 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
31 Sackville Street, ManchesterDissolved Corporate (1 parent)
Equity (Company account)
-4,505 GBP2017-07-31
Officer
2013-07-17 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-17 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
31 Sackville Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,286 GBP2018-11-30
Officer
2014-11-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-11-03 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE