1
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-17 ~ dissolved
IIF 21 - Director → ME
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-07 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-01-11 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 45 - Has significant influence or control → OE
5
DAVENPORT FAMILY HOLDINGS LIMITED
12170553 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, 5, Fleet Place, London, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 14 - Director → ME
7
First Floor, 5 Fleet Place, London, City Of London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 29 - Director → ME
8
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
LITTLE ACRE DEVELOPMENTS LTD
- 2019-06-21
10580775 10-12 Mulberry Green, Old Harlow, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-01-24 ~ 2021-04-23
IIF 30 - Director → ME
Person with significant control
2017-01-24 ~ 2021-07-20
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
10
51 Bell Street, Sawbridgeworth, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
51a Bell Street, Sawbridgeworth, Herts, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 18 - Director → ME
12
5 Fleet Place, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 13 - Director → ME
13
51 Bell Street, Sawbridgeworth, England
Dissolved Corporate (3 parents)
Officer
2023-07-25 ~ dissolved
IIF 27 - Director → ME
14
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Person with significant control
2021-01-11 ~ 2024-01-01
IIF 48 - Has significant influence or control → OE
15
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-04 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-25 ~ 2024-04-25
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
16
27 North Street, Bishops Stortford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-02-19 ~ now
IIF 5 - Director → ME
17
27 North Street, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-10 ~ 2021-07-12
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
18
MR BARBERS FRANCHISING LTD
- now 09080008MR BARBERS (LICENSING) LTD
- 2020-03-03
09080008MR BARBERS (FRANCHISING) LTD - 2015-03-11
27 North Street, Bishops Stortford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-10 ~ 2021-07-12
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
27 North Street, Bishop's Stortford, England
Active Corporate (5 parents)
Officer
2017-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-12 ~ 2021-07-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
MR BARBERS SHOPS LTD
- 2021-07-12
10666717MR BARBER SHOPS LTD
- 2020-03-13
10666717 27 North Street, Bishop's Stortford, England
Active Corporate (6 parents, 8 offsprings)
Officer
2017-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-04 ~ 2021-05-04
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
22
27 North Street, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-30 ~ 2021-07-12
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
27 North Street, Bishops Stortford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2023-07-21 ~ dissolved
IIF 26 - Director → ME
24
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Officer
2022-07-11 ~ now
IIF 8 - Director → ME
25
27 North Street, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
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
IIF 34 - Right to appoint or remove directors → OE
26
MR. BARBERS SAWBRIDGEWORTH LIMITED
16893636 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 2 - Director → ME
27
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2024-09-23 ~ now
IIF 11 - Director → ME
28
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2019-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 38 - Right to appoint or remove directors → OE
29
First Floor, 61 Princelet Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-03-31 ~ 2015-10-13
IIF 31 - LLP Member → ME
30
OX ON THE HILL LIMITED - now
GREAT WESTCOTE LTD
- 2021-10-25
12653172 15 Cranbourne Road, London, England
Active Corporate (7 parents)
Officer
2020-12-14 ~ 2021-10-01
IIF 28 - Director → ME
31
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (5 parents)
Officer
2019-11-21 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-21 ~ 2020-07-17
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
32
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents)
Officer
2019-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-28 ~ 2025-01-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Devonports Las Accountants Limited The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE