1
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME
2
Apartment 10, Portman Hall, Old Redding, Harrow Weald, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-03 ~ now
IIF 8 - Director → ME
2001-12-18 ~ 2006-03-03
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
BAKER BUSINESS SERVICES LIMITED
06364621 Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2007-09-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
4
5 Acorn Business Park, Ling Road, Poole, Dorset, England
Active Corporate (10 parents)
Officer
1998-09-14 ~ 2005-10-27
IIF 34 - Director → ME
5
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
6
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-21 ~ 2023-02-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-06
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
7
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 27 - Director → ME
8
65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2018-09-28
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 44 - Has significant influence or control → OE
9
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 6 - Director → ME
10
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 05380971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Old Bailey, London, United Kingdom
Active Corporate (418 parents, 14 offsprings)
Officer
2004-08-31 ~ 2005-08-31
IIF 3 - LLP Member → ME
11
BRCO2020 LIMITED - 2020-12-19
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-22 ~ 2023-11-21
IIF 1 - Director → ME
12
Apartment 10, Portman Hall, Old Redding, Harrow Weald, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 10 - Director → ME
13
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 16 - Director → ME
14
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 15 - Director → ME
15
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ dissolved
IIF 7 - Director → ME
16
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 20 - Director → ME
17
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 29 - Director → ME
18
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 17 - Director → ME
19
MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED
- now 04693780I B FINANCE LIMITED
- 2007-05-17
04693780 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (9 parents)
Officer
2003-03-11 ~ 2007-03-30
IIF 26 - Director → ME
2010-06-07 ~ 2015-04-22
IIF 37 - Director → ME
2007-03-30 ~ now
IIF 42 - Secretary → ME
20
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 33 - Director → ME
21
5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ 2013-02-07
IIF 39 - Director → ME
2013-02-08 ~ dissolved
IIF 30 - Director → ME
22
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 38 - Director → ME
23
Lower Woodbury House, Lower Woodbury, Wareham, England
Active Corporate (8 parents)
Officer
1999-06-23 ~ 2006-05-22
IIF 40 - Director → ME
24
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 24 - Director → ME
25
BORDERGORGE LIMITED
- 2005-05-23
05433267 506 Kingsbury Road, London, England
Active Corporate (17 parents)
Officer
2005-05-20 ~ 2005-09-14
IIF 35 - Director → ME
2021-09-28 ~ 2024-04-30
IIF 2 - Director → ME
2012-05-15 ~ 2016-11-21
IIF 31 - Director → ME
2005-05-20 ~ 2005-09-14
IIF 43 - Secretary → ME
26
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 22 - Director → ME
27
5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ dissolved
IIF 14 - Director → ME
28
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 5 - Director → ME
29
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 4 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2020-12-22
Administration ended on 2022-12-28
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-01-01 ~ 2018-09-28
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 46 - Has significant influence or control → OE
31
SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED
06584130 65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ 2018-09-28
IIF 32 - Director → ME
32
AMICUSTAX LIMITED - 2011-01-10
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-21 ~ 2016-12-02
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
33
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 25 - Director → ME
34
C/o Riley Partnership Limited, 25 Hill Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 13 - Director → ME
35
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 23 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-28 during the appointment or period of control
Dissolved on 2020-03-03 during the appointment or period of control
ZACH HOLDINGS LIMITED
- 2007-04-05
05972367 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2006-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE