1
COSMETIC SURGERY (EUROPE) LIMITED
08667932 Unit 4 Watling Gate, 297-303 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 8 - Director → ME
2
HANFORD TERRACE MANAGEMENT LIMITED
13207907 Black Bull House Station Road, Bamber Bridge, Preston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-119 GBP2024-02-27
Officer
2021-02-17 ~ 2023-02-16
IIF 7 - Director → ME
Person with significant control
2021-02-17 ~ 2021-05-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ dissolved
IIF 12 - Director → ME
4
353-355 Station Road, Bamber Bridge, Preston, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NORTH WEST COSMETIC SURGERY LIMITED
05959608 Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 10 - Director → ME
6
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-668 GBP2018-05-31
Officer
2016-05-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
PATERSON TECHNICAL SERVICES LTD
SC605999 8 Mitchell Street, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-08-31
Officer
2018-08-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
22,334 GBP2024-09-30
Officer
2018-09-12 ~ 2023-01-26
IIF 5 - Director → ME
2024-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-12 ~ 2020-01-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2024-08-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ dissolved
IIF 16 - Director → ME
10
SANDON HOUSE INVESTMENTS LIMITED
08165656 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 11 - Director → ME
11
SCULPTURES HEALTH CLUB LIMITED
- now 02770717WYDER PARCEL SYSTEMS LIMITED
- 1996-06-24
02770717SPEED 3149 LIMITED
- 1992-12-22
02770717 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Active Corporate (6 parents)
Equity (Company account)
-2,980 GBP2021-02-28
Officer
1992-12-08 ~ 1996-09-01
IIF 3 - Director → ME
12
353 Station Road, Bamber Bridge, Preston, England
Active Corporate (2 parents)
Equity (Company account)
-9 GBP2024-07-31
Officer
2024-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
Seed House Farm Cumeragh Lane, Whittingham, Preston
Dissolved Corporate (4 parents)
Equity (Company account)
-210,591 GBP2021-12-31
Officer
2006-12-22 ~ 2007-06-01
IIF 14 - Director → ME
14
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (313 parents)
Officer
2006-05-19 ~ 2011-11-01
IIF 19 - LLP Member → ME
15
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
5,179 GBP2019-05-31
Officer
2016-05-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,966,013 GBP2024-12-31
Officer
1997-11-04 ~ 2007-06-01
IIF 15 - Director → ME
17
WYDER HOLDINGS LIMITED
- 2006-04-26
03356660EXPRESSQUEST LIMITED
- 1997-06-02
03356660 Suite 27 West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (6 parents)
Officer
1997-05-21 ~ 2007-06-01
IIF 13 - Director → ME
18
WYDER MOTORCYCLES LIMITED
- now 03877073FYLDE SUPERBIKES LIMITED
- 2007-04-18
03877073 Wyder Court, Millennium City Park, Ribbleton, Preston
Dissolved Corporate (8 parents)
Officer
1999-11-15 ~ 2007-06-01
IIF 17 - Director → ME
19
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (6 parents)
Equity (Company account)
13,984 GBP2021-09-30
Officer
1998-03-25 ~ 2005-01-04
IIF 18 - Director → ME