1
26 CANYNGE SQUARE LIMITED
- now 0697132726 CANYGE SQUARE LIMITED - 2009-07-27
4 Newlyn Avenue, Bristol
Active Corporate (10 parents)
Officer
2020-06-29 ~ now
IIF 22 - Director → ME
2
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2002-08-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
4
CLUB TAN LTD. - now
CONSOL SUNCENTER (INDIA) LIMITED
- 2019-04-04
05206233 13 Crown Way, Warmley, Bristol, England
Active Corporate (5 parents)
Officer
2004-08-16 ~ 2004-12-31
IIF 1 - Director → ME
5
103a Middle Street, Yeovil, Somerset, England
Active Corporate (8 parents)
Officer
2012-01-01 ~ now
IIF 25 - Director → ME
6
CONSOL SUNCENTER (DELTA) LIMITED
- 2005-03-11
04919814 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ dissolved
IIF 7 - Director → ME
7
16 High Street, Axbridge, Somerset
Dissolved Corporate (6 parents)
Officer
1999-05-24 ~ 2005-06-25
IIF 16 - Director → ME
8
CONSOL SUNCENTER (CHRISTCHURCH ALPHA) LIMITED
05156014 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2004-06-18 ~ dissolved
IIF 12 - Director → ME
9
CONSOL SUNCENTER (CHRISTCHURCH BETA) LIMITED
05150025 Woodbine Cottage Church Hill, Olveston, Bristol, England
Dissolved Corporate (5 parents)
Officer
2004-06-10 ~ dissolved
IIF 6 - Director → ME
10
Woodbine Cottage Church Hill, Olveston, Bristol, England
Dissolved Corporate (5 parents)
Officer
2003-10-15 ~ dissolved
IIF 5 - Director → ME
11
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2003-10-13 ~ dissolved
IIF 11 - Director → ME
12
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-11-11 ~ dissolved
IIF 9 - Director → ME
13
Woodbine Cottage Church Hill, Olveston, Bristol
Dissolved Corporate (8 parents)
Officer
2002-06-14 ~ dissolved
IIF 10 - Director → ME
14
CONSOL SUNCENTER (ECHO) LIMITED
- 2005-03-11
04919811 Woodbine Cottage Church Hill, Olveston, Bristol, England
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ dissolved
IIF 4 - Director → ME
15
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2010-12-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Has significant influence or control → OE
16
CONSUL SUNCENTER (LONDON ROAD BETA) LIMITED
04981430 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 15 - Director → ME
17
CONSUL SUNCENTER (PORTSWOOD ALFA) LIMITED
04575621 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ dissolved
IIF 8 - Director → ME
18
CONSUL SUNCENTER (PORTSWOOD BETA) LIMITED
04569944 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2002-10-22 ~ dissolved
IIF 13 - Director → ME
19
CONSUL SUNCENTER (SHIRLEY BETA) LIMITED
04569946 Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (5 parents)
Officer
2002-10-22 ~ dissolved
IIF 14 - Director → ME
20
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
GOLDEN TANNING AND BEAUTY LIMITED
14272439 59 The Horsefair, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 27 - Director → ME
22
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-10
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
59 The Horsefair, Bristol
Active Corporate (10 parents, 3 offsprings)
Officer
2007-12-14 ~ now
IIF 23 - Director → ME
24
250 Torquay Road, Paignton, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-01 ~ now
IIF 24 - Director → ME
25
CONSOL SUNCENTER EASTERHOUSE LIMITED - 2009-12-17
59 Stockiemuir Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 3 - Director → ME
26
CONSOL SUNCENTER CLYDEBANK LIMITED
- 2010-06-22
SC329704 59 Stockiemuir Avenue, Bearsden, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ dissolved
IIF 2 - Director → ME
27
Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE