1
LEICESTER LIPO AESTHETICS LIMITED
14475070 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2022-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
NEWCASTLE FREEZE MY FAT LIMITED
14475163 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
VIVO CLINIC BIRMINGHAM LIMITED
- now 09284734BIRMINGHAM COMMUNITY CONSULTANCY LIMITED
- 2016-04-07
09284734 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-12-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
SUPREME VENUE LIMITED
- 2016-04-07
09727672 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
VIVO MEDICAL SERVICES LIMITED - now
VIVO CLINIC MANCHESTER LIMITED
- 2022-01-17
09721928VIVO CLINIC GROUP LIMITED
- 2016-04-08
09721928 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-07 ~ 2020-07-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE