1
3 Dagnan Road, London
Active Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 25 - Director → ME
3
ADVANCED COSMETIC SURGERY LIMITED
03883550 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 36 - Director → ME
4
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 39 - Director → ME
5
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
- now 02799508LASERCARE CLINICS (UK) LIMITED - 1997-07-17
FORMEXPECT LIMITED - 1993-04-30
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 37 - Director → ME
6
ADVANCED MEDICAL BEAUTY LIMITED
04566210 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 38 - Director → ME
7
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (19 parents)
Officer
2007-12-01 ~ 2018-04-25
IIF 27 - Director → ME
2007-12-01 ~ 2018-04-25
IIF 60 - Secretary → ME
8
4 The Crescent, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-13 ~ dissolved
IIF 18 - Director → ME
9
FORESHORE HOUSE (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED
01202504 345a Torquay Road, Paignton, Devon, England
Active Corporate (38 parents)
Officer
2015-07-21 ~ 2018-10-29
IIF 44 - Director → ME
10
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ 2024-08-21
IIF 43 - Director → ME
11
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-08-27
IIF 1 - Director → ME
12
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2024-08-21
IIF 41 - Director → ME
13
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2019-02-01 ~ 2024-08-21
IIF 42 - Director → ME
14
SKN HOLDINGS LIMITED
- 2020-01-30
05636470FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2007-12-17 ~ now
IIF 17 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 62 - Secretary → ME
15
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-08-21
IIF 23 - Director → ME
16
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2018-04-25
IIF 40 - Director → ME
2007-12-01 ~ 2018-04-25
IIF 57 - Secretary → ME
17
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2018-04-25
IIF 28 - Director → ME
2008-12-17 ~ 2018-04-25
IIF 54 - Secretary → ME
18
LASERCARE CLINICS (HARROGATE) LIMITED
- now 02545572LASERCARE CLINICS LIMITED - 1993-11-15
APLOMB DEVELOPMENTS LIMITED - 1990-11-07
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2007-12-17 ~ 2018-04-25
IIF 32 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 61 - Secretary → ME
19
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 33 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 59 - Secretary → ME
20
LASERCARE SKIN & BODY LIMITED
- now 03301665CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (19 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 24 - Director → ME
21
DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 29 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 52 - Secretary → ME
22
WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
Media House Padge Road, Beeston, Nottingham, Nottinghamshire
Active Corporate (18 parents)
Officer
1999-07-22 ~ 2007-07-09
IIF 21 - Director → ME
23
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 26 - Director → ME
24
MEDIQUOTE HEALTH SOLUTIONS LIMITED
- now 04417301BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (20 parents)
Officer
2005-04-27 ~ 2007-07-09
IIF 50 - Secretary → ME
25
SIRIUS GROUP LIMITED
- 2001-04-27
01077807 03273649, 01792078, 01792078Warning 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)QUOTEMASTER LIMITED
- 2000-09-15
01077807WENDMORE MANAGEMENT SERVICES LIMITED
- 1984-03-28
01077807 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents)
Officer
~ 2007-07-09
IIF 20 - Director → ME
~ 2007-07-09
IIF 49 - Secretary → ME
26
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
- now 04317400 01792078, 01792078, 03273649Warning 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)BROOMCO (2711) LIMITED - 2001-11-15
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (19 parents)
Officer
2002-01-14 ~ 2007-07-09
IIF 30 - Director → ME
2002-01-14 ~ 2007-07-09
IIF 53 - Secretary → ME
27
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2018-04-25
IIF 35 - Director → ME
2008-12-17 ~ 2018-04-25
IIF 56 - Secretary → ME
28
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 31 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 58 - Secretary → ME
29
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2007-12-17 ~ 2020-07-21
IIF 34 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 55 - Secretary → ME
30
SSP SIRIUS LIMITED - now
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (24 parents)
Officer
(before 1992-07-30) ~ 2007-07-09
IIF 19 - Director → ME
(before 1992-07-30) ~ 2007-07-09
IIF 48 - Secretary → ME
31
SSP SIRIUS SOLUTIONS LIMITED - now
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10
03273649SIRIUS GROUP PLC
- 2001-11-09
03273649 01077807, 01792078, 01792078Warning 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)MASTERSOFT LIMITED
- 1998-05-20
03273649FORAY 978 LIMITED
- 1997-05-27
03273649 03273872, 03273870, 03171326Warning 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) 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (27 parents, 3 offsprings)
Officer
1997-01-24 ~ 2007-07-09
IIF 22 - Director → ME
1997-01-24 ~ 2007-07-09
IIF 51 - Secretary → ME
32
THE OLD COURTHOUSE (GLOBE HILL) FREEHOLD LIMITED
16677318 Bankfield, Arden Road, Dorridge, West Midlands, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 16 - Director → ME
33
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ dissolved
IIF 14 - LLP Member → ME
34
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-01-15 ~ dissolved
IIF 2 - LLP Member → ME
35
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-28 ~ 2024-12-31
IIF 7 - LLP Member → ME
36
4 Edison Village, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-09 ~ 2024-12-31
IIF 10 - LLP Member → ME
37
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-08-02 ~ dissolved
IIF 6 - LLP Member → ME
38
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-10-28 ~ dissolved
IIF 5 - LLP Member → ME
39
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-08 ~ 2024-12-31
IIF 3 - LLP Member → ME
40
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-20 ~ dissolved
IIF 45 - LLP Member → ME
41
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2023-02-21 ~ 2024-05-01
IIF 8 - LLP Member → ME
42
4 Edison Village, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2022-01-13 ~ 2024-12-31
IIF 13 - LLP Member → ME
43
4 Edison Village, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2024-01-15 ~ 2024-12-31
IIF 12 - LLP Member → ME
44
TPBA WD2 LLP
OC422476 OC445923, OC456225, OC427257Warning 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) 4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-07-18 ~ dissolved
IIF 47 - LLP Member → ME
45
TPBA WD3 LLP
OC427257 OC422476, OC445923, OC456225Warning 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) 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-05-09 ~ dissolved
IIF 9 - LLP Member → ME
46
TPBA WD4 LLP
OC445923 OC422476, OC456225, OC427257Warning 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) 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-20 ~ 2024-12-31
IIF 4 - LLP Member → ME
47
TPBA WD5 LLP
OC453270 OC445923, OC456225, OC427257Warning 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) 4 Edison Village, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-05 ~ 2024-12-31
IIF 11 - LLP Member → ME
48
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 46 - LLP Member → ME