1
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 14 - Director → ME
2
Apartment 10, Portman Hall, Old Redding, Harrow Weald, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-03 ~ now
IIF 4 - Director → ME
2001-12-18 ~ 2006-03-03
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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 7 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
5 Acorn Business Park, Ling Road, Poole, Dorset, England
Active Corporate (9 parents)
Officer
1998-09-14 ~ 2005-10-27
IIF 29 - Director → ME
5
1st Floor, 12 David Mews Marylebone, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-06
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – 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 22 - Director → ME
8
65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2018-09-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 39 - Has significant influence or control → OE
9
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 15611925Warning 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 (417 parents, 14 offsprings)
Officer
2004-08-31 ~ 2005-08-31
IIF 3 - LLP Member → ME
10
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
11
Apartment 10, Portman Hall, Old Redding, Harrow Weald, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 6 - Director → ME
12
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 11 - Director → ME
13
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 10 - Director → ME
14
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 15 - Director → ME
15
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 24 - Director → ME
16
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 12 - Director → ME
17
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 21 - Director → ME
2010-06-07 ~ 2015-04-22
IIF 32 - Director → ME
2007-03-30 ~ now
IIF 37 - Secretary → ME
18
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 28 - Director → ME
19
5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 25 - Director → ME
2012-09-06 ~ 2013-02-07
IIF 34 - Director → ME
20
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 33 - Director → ME
21
Lower Woodbury House, Lower Woodbury, Wareham, England
Active Corporate (8 parents)
Officer
1999-06-23 ~ 2006-05-22
IIF 35 - Director → ME
22
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME
23
BORDERGORGE LIMITED
- 2005-05-23
05433267 506 Kingsbury Road, London, England
Active Corporate (17 parents)
Officer
2005-05-20 ~ 2005-09-14
IIF 30 - Director → ME
2021-09-28 ~ 2024-04-30
IIF 2 - Director → ME
2012-05-15 ~ 2016-11-21
IIF 26 - Director → ME
2005-05-20 ~ 2005-09-14
IIF 38 - Secretary → ME
24
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 17 - Director → ME
25
5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ dissolved
IIF 9 - Director → ME
26
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-01-01 ~ 2018-09-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 41 - Has significant influence or control → OE
27
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 27 - Director → ME
28
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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 20 - Director → ME
30
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 18 - Director → ME
31
ZACH HOLDINGS LIMITED
- 2007-04-05
05972367 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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