1
AESTHETICS REFINED CLINICS LIMITED
- now 09510128SCULPT STUDIO LIMITED
- 2017-03-20
09510128 102 London Road, Datchet, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2023-03-20
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
BE SLOUGH DC UK LIMITED - now
New Broad Street House 35 New Broad Street, London, London, London, England
Active Corporate (4 parents)
Officer
2018-04-13 ~ 2025-03-24
IIF 10 - Director → ME
Person with significant control
2022-10-01 ~ 2025-03-24
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
BG EMPLOYEE SHARES TRUSTEES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-12-27
PRECIS (507) LIMITED
- 1986-09-16
02023808 02067511, 05274121, 02046632Warning 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 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
(before 1993-02-01) ~ 1995-09-30
IIF 8 - Director → ME
4
227 Berwick Avenue, Slough, Berkshire
Dissolved Corporate (8 parents)
Officer
2001-12-10 ~ 2011-12-15
IIF 6 - Director → ME
5
IQFM HOLDINGS LIMITED
- 2013-11-28
04163572NETWORK-I HOLDINGS LIMITED
- 2012-01-18
04163572PHLEX LIMITED - 2001-03-09
196a Chobham Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (10 parents)
Officer
2001-06-26 ~ dissolved
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of control
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ dissolved
IIF 5 - Director → ME
2005-03-04 ~ 2009-01-19
IIF 13 - Secretary → ME
7
196a Chobham Road, Sunningdale, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
17 Cresswells Mead, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of control
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-10-05 ~ dissolved
IIF 7 - Director → ME
10
INTERNET SERVICE PROVIDERS CONSORTIUM LIMITED
- 1999-07-12
03208037 227 Berwick Avenue, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
1996-06-05 ~ 2011-12-15
IIF 3 - Director → ME
1996-06-05 ~ 2005-03-04
IIF 12 - Secretary → ME
11
17 Cresswells Mead, Maidenhead, England
Active Corporate (3 parents)
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
2019-04-01 ~ now
IIF 18 - Secretary → ME