1
C/o Head Quarters Hair Transplants, 44 Charles Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
ELYSIAN FUELS 10 LLP
OC371379 OC371380, OC367209, OC389988, OC377400, OC373681, OC387031, OC380805, OC371378, OC351411, OC390435, OC373678, OC379990, OC387035, OC370948, OC387034, OC387032, OC387033, OC376537, OC376536, OC360423Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2012-05-11 ~ dissolved
IIF 21 - LLP Member → ME
3
HEAD QUARTERS HAIR TRANSPLANTS LIMITED
11465811 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
383,438 GBP2023-10-31
Officer
2018-07-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
HEAD QUARTERS HAIR TRANSPLANTS MIDLANDS LIMITED
15621798 44 Charles Street, Cardiff, South Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
83 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-12 ~ dissolved
IIF 29 - Director → ME
6
OLD ALBERT ROAD METHODIST CHURCH MANAGEMENT COMPANY LIMITED
08473964 Porta Canto, Flat 1 Albert Crescent, Penarth, Vale Of Glamorgan, Wales
Active Corporate (8 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2013-04-04 ~ 2023-11-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-04
IIF 4 - Right to appoint or remove directors → OE
7
PEN Y FAL CHAPEL MANAGEMENT LIMITED
12796786 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-06 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
X-STREAM RENTALS LIMITED
- 2022-09-16
11117004X-STREAM PEN-Y-FAL LTD
- 2019-03-27
11117004 C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-19 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-19 ~ 2019-08-16
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
W-GARDENS PENARTH MANAGEMENT LTD
14947196 C/o Head Quarters Hair Transplants, 44 Charles Street, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-06-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
425,452 GBP2024-02-27
Officer
2017-10-04 ~ now
IIF 27 - Director → ME
Person with significant control
2017-10-04 ~ 2019-08-16
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
481,237 GBP2023-02-27
Officer
2015-09-25 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
C/o Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
4,473 GBP2023-07-31
Officer
2017-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-30,664 GBP2023-02-28
Officer
2017-04-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-03 ~ 2019-08-16
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (2 parents)
Equity (Company account)
-13,442 GBP2023-02-27
Officer
2015-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
Pod 7 Avon House, Stanwell Road, Penarth, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-1,655 GBP2018-10-31
Officer
2012-05-26 ~ 2013-10-14
IIF 11 - Director → ME
16
C/o Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
-104,157 GBP2023-08-31
Officer
2008-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE