1
Cardinal House 20 St. Marys Parsonage, 8th Floor, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-02-21 ~ 2025-07-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-14
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Old Bridge Hall, Bridge Hall Lane, Lancs, Bury, England
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Old Bridge Hall, Bridge Hall Lane, Lancs, Bury, England
Dissolved Corporate (2 parents)
Officer
2018-07-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-30 ~ 2019-02-18
IIF 30 - Ownership of shares – 75% or more → OE
4
Old Bridge Hall, Bridge Hall Lane, Lancs, Bury, England
Dissolved Corporate (1 parent)
Officer
2019-05-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
5
Old Bridge Hall, Bridge Hall Lane, Lancs, Bury, England
Dissolved Corporate (1 parent)
Officer
2019-06-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-06-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
6
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2016-04-21 ~ 2018-09-05
IIF 15 - Director → ME
2019-04-09 ~ now
IIF 11 - Director → ME
2018-10-20 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-21 ~ 2018-09-05
IIF 34 - Ownership of shares – 75% or more → OE
7
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents)
Officer
2019-06-19 ~ 2026-02-10
IIF 1 - Director → ME
Person with significant control
2019-06-19 ~ 2022-11-23
IIF 21 - Ownership of shares – 75% or more → OE
8
Old Bridge Hall, Bridge Hall Lane, Bury, Lancs, England
Dissolved Corporate (2 parents)
Officer
2016-06-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIAMOND HAIR EXTENSIONS LIMITED
- 2020-08-10
12301380 Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-08-07 ~ 2026-02-10
IIF 12 - Director → ME
Person with significant control
2019-11-06 ~ 2024-03-01
IIF 28 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30
The Waterscape 42 Leeds & Bradford Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
2016-11-08 ~ 2018-09-05
IIF 5 - Director → ME
2019-04-09 ~ 2024-10-13
IIF 17 - Director → ME
Person with significant control
2016-11-08 ~ 2018-09-05
IIF 20 - Ownership of shares – 75% or more → OE
11
Old Bridge Hall, Bridge Hall Lane, Lancs, Bury, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
Old Bridge Hall, Bridge Hall Lane, Lancs, Bury, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
Chandler House 7 Ferry Road Office Park, Riversway, Preston, Lancashire, England
Active Corporate (6 parents)
Officer
2019-06-24 ~ 2024-10-13
IIF 14 - Director → ME
2025-09-19 ~ 2026-02-10
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ 2022-11-23
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
C/o Wnj Chandler House 7 Ferry Road Office Park, Riversway, Preston, England
Active Corporate (1 parent)
Officer
2024-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
C/o Wnj, Chandler House Ferry Road Office Park, Riversway, Preston, England
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
The Square Shopping Centre, 11 Town Square, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ 2016-09-14
IIF 18 - Director → ME
17
Cardinal House St. Marys Parsonage, Parsonage Gardens, Manchester, England
Active Corporate (5 parents)
Officer
2013-07-21 ~ 2018-11-14
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-14
IIF 36 - Has significant influence or control → OE