1
183/189 ST ANN'S HILL MANAGEMENT COMPANY LIMITED
03287164 59 Heathfield Road, London, England
Active Corporate (23 parents)
Officer
2016-03-04 ~ 2023-09-21
IIF 70 - Director → ME
2
20 Lichfield Street, Tamworth, England
Active Corporate (4 parents)
Officer
2010-05-11 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
3
LLP FORMATIONS NO 107 LLP
- 2011-10-20
OC368557 OC368558, OC368560, OC383851Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 61 - LLP Designated Member → ME
4
30 St. Giles, Oxford, England
Active Corporate (2 parents)
Officer
2020-07-17 ~ now
IIF 63 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BERKSHIRE MEDICAL AND IMAGING CENTRE LTD
- now 09313964PHILLIP IMAGING LTD - 2017-06-09
13 Vansittart Estate, Windsor, Berkshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-10-27 ~ 2025-06-11
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fifth Floor 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 75 - Has significant influence or control → OE
7
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2014-12-22 ~ now
IIF 85 - Director → ME
2014-12-22 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
8
Mulberry House Buntsford Park Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-27 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
9
LLP FORMATIONS NO 104 LLP
- 2011-10-20
OC368560 OC368558, OC383835, OC373653Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ dissolved
IIF 59 - LLP Designated Member → ME
10
ICT TRAINING LONDON LLP
- 2013-02-18
OC368549LLP FORMATIONS NO 113 LLP
- 2011-10-20
OC368549 OC368553, OC368534, OC368552Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 60 - LLP Designated Member → ME
11
LLP FORMATIONS NO 116 LLP
- 2011-10-20
OC368542 OC368558, OC368534, OC368552Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-04 ~ dissolved
IIF 62 - LLP Designated Member → ME
12
LLP FORMATIONS NO 110 LLP
- 2011-10-20
OC368553 OC362672, OC368534, OC379205Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents)
Officer
2011-10-04 ~ dissolved
IIF 58 - LLP Designated Member → ME
13
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2007-04-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
14
ENCORE TICKET GROUP LIMITED
- now 07140272NEWINCCO 977 LIMITED
- 2010-09-15
07140272 07140215, 07126826, 07140200Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-04-14 ~ 2013-12-11
IIF 29 - Director → ME
15
ENIGMA TRAVEL GROUP LIMITED
- now 05802124Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2018-04-06
INGLEBY (1698) LIMITED - 2006-05-10
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Officer
2006-06-22 ~ 2010-05-10
IIF 16 - Director → ME
16
EVERLIGHT RADIOLOGY UK HOLDINGS LIMITED - now
ABACUS UK BIDCO LIMITED
- 2021-10-07
13582653 Level 6, West, 350 Euston Road, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-08-24 ~ 2021-09-07
IIF 26 - Director → ME
17
GREATACCRUE LIMITED - 1998-10-13
100 Wood Street, London
Active Corporate (20 parents, 70 offsprings)
Officer
2013-01-01 ~ 2017-10-16
IIF 33 - Director → ME
18
5 Hatfields, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 28 - Director → ME
19
FOOTCO 37 LIMITED
13965382 13755238, 13875544, 13867953Warning 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) C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-05-31 ~ 2024-03-19
IIF 6 - Director → ME
20
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 50 - Director → ME
21
HDR CORPORATION LIMITED - now
NEWINCCO 1073 LIMITED
- 2011-03-01
07485936 07485943, 07503523, 07425934Warning 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) Hurley Palmer Flatt Ltd, 240 Blackfriars Road, London, England
Active Corporate (19 parents, 5 offsprings)
Officer
2011-02-17 ~ 2013-10-04
IIF 32 - Director → ME
22
HEALTHCARE MEDIA HOLDINGS LIMITED
- now 10808632AGHOCO 1537 LIMITED - 2017-06-15
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2017-07-12 ~ 2020-06-24
IIF 18 - Director → ME
23
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
31 Queen Anne Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-29 ~ 2024-08-01
IIF 41 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-02
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2023-08-28 ~ 2024-08-01
IIF 35 - Director → ME
26
10 York Avenue, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 86 - LLP Designated Member → ME
27
100 Wood Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 25 - Director → ME
28
LGDA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-20
Dissolved on 2019-05-21
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811 03856565, 06814180, 07079844Warning 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)NEWINCCO 1140 LIMITED
- 2012-03-29
07874811 07881174, 07795089, 07874842Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-01-20 ~ 2016-05-26
IIF 31 - Director → ME
29
LILY OF THE VALLEY FLORISTS LIMITED
10207723 65-67 Long Street, Atherstone, England
Active Corporate (2 parents)
Officer
2016-05-31 ~ 2016-06-20
IIF 67 - Director → ME
2016-06-27 ~ 2016-11-12
IIF 68 - Director → ME
2016-11-12 ~ now
IIF 98 - Secretary → ME
30
LIVINGBRIDGE ENTERPRISE LLP
OC401650 LP023386, LP016854, 09758974Warning 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) 100 Wood Street, London
Dissolved Corporate (22 parents, 26 offsprings)
Officer
2024-04-01 ~ dissolved
IIF 73 - LLP Member → ME
31
LIVING BRIDGE EP LLP
- 2015-01-30
OC311889 100 Wood Street, London
Active Corporate (51 parents, 75 offsprings)
Officer
2009-01-01 ~ now
IIF 71 - LLP Member → ME
32
LIVINGBRIDGE FS LLP - 2021-11-15
100 Wood Street, London
Active Corporate (12 parents, 3 offsprings)
Officer
2021-11-25 ~ 2025-12-02
IIF 72 - LLP Member → ME
33
LIVING BRIDGE VC LLP
- 2015-01-30
OC320408FPPE LLP - 2014-05-01
100 Wood Street, London
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2014-06-01 ~ 2016-12-31
IIF 23 - LLP Member → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-18
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2022-08-08 ~ 2024-08-01
IIF 36 - Director → ME
Person with significant control
2022-08-08 ~ 2023-09-07
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
AGHOCO 1538 LIMITED - 2017-06-15
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
MEDICAL CONSENT HOLDINGS LIMITED
- 2020-11-10
12892046 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
Linley House, Dickinson Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2014-12-11 ~ 2020-06-24
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
38
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-09 ~ dissolved
IIF 42 - Director → ME
2015-06-09 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
39
NEWINCCO 1399 LIMITED
10094124 09374066, 09760733, 08126543Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-10
Commencement of winding up on 2026-02-13
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Liquidation Corporate (18 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-06-19
IIF 8 - Director → ME
40
NEWINCCO 1400 LIMITED
10091271 08176300, 09060547, 07258505Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-10
Commencement of winding up on 2026-02-13
Units 2 & 3, Three Rivers Business Ctr, Felixstowe Road, Foxhall, Ipswich, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2016-04-08 ~ 2020-06-19
IIF 7 - Director → ME
41
PROJECT CONTRACTS & MANAGEMENT LTD - 2012-07-10
OAKWHITE CONTRACTS LIMITED - 2012-01-04
C/o The Accountancy Practice, 41 High Street, Royston, Hertfordshire
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 64 - Director → ME
42
HAMSARD 3080 LTD
- 2007-11-28
06286904 06287023, 06019499, 09641584Warning 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) 5 Adair Street, Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2007-11-23 ~ 2012-03-26
IIF 13 - Director → ME
43
ORTHOPAEDIC SPECIALIST GROUP LTD
10822416 Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
IIF 79 - Has significant influence or control → OE
44
ORTHOPAEDIC SPECIALIST PARTNERSHIP LLP
- now OC423111FORMATIONS NO 281 LLP
- 2019-07-06
OC423111 OC423110, OC423112, OC413166Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-12 ~ 2019-10-31
IIF 57 - LLP Designated Member → ME
45
Insolvency (Case 1) In administration
Administration started on 2024-06-28 during the appointment or period of control
64 North Row, London
In Administration Corporate (8 parents)
Officer
2022-04-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-04-08 ~ 2023-09-06
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
46
100 Wood Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
47
100 Wood Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 24 - Director → ME
48
PROJECT VENUS TOPCO LIMITED
- now 13588236FOOTCO 25 LIMITED - 2021-09-13
401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-11-04 ~ 2024-10-24
IIF 14 - Director → ME
49
REGENERATIVE AESTHETICS LIMITED
11150695 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 92 - Director → ME
50
204 Stanks Drive, Leeds
Dissolved Corporate (4 parents)
Officer
2013-08-30 ~ 2013-10-07
IIF 21 - Director → ME
51
Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 84 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
52
60 Basin Lane, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 34 - Director → ME
53
STOWE FAMILY LAW FINANCE LIMITED
- now 10527978GENESIS BIDCO LIMITED
- 2017-06-01
10527978 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-02-17 ~ 2017-11-15
IIF 4 - Director → ME
54
STOWE FAMILY LAW HOLDINGS LIMITED
- now 10527864GENESIS TOPCO LIMITED
- 2017-06-01
10527864 Clockwise Yorkshire House, Greek Street, Leeds, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2017-02-17 ~ 2017-11-15
IIF 3 - Director → ME
55
STOWE FAMILY LAW PROPERTY LIMITED
- now 10552887GENESIS TRADECO LIMITED
- 2017-06-01
10552887 Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-02-17 ~ 2017-11-15
IIF 1 - Director → ME
56
MAGENTA HOLDINGS 1973 LIMITED
- 2017-06-02
07176297MARILYN J STOWE - 2015-03-11
MAGENTA HOLDINGS 1973 - 2015-03-11
Clockwise, Yorkshire House, Greek Street, Leeds, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-05-30 ~ 2017-11-15
IIF 2 - Director → ME
57
SYKES COTTAGES HOLDINGS LIMITED
- now 09346246AGHOCO 1275 LIMITED
- 2015-03-23
09346246 09346040, 08902654, 11610296Warning 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 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2015-01-26 ~ 2018-07-25
IIF 12 - Director → ME
58
T J Ceilings, Unit 3 Trafalgar Wharf, 223 Southampton Road, Portchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 66 - Director → ME
2014-07-21 ~ dissolved
IIF 97 - Secretary → ME
59
16 Ludlow Square, Belfast, Co. Antrim, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2012-03-22 ~ dissolved
IIF 22 - Director → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-28 during the appointment or period of control
Dissolved on 2018-09-14 during the appointment or period of control
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Herefordshire
Dissolved Corporate (3 parents)
Officer
2014-11-03 ~ dissolved
IIF 49 - Director → ME
61
Magnolia Lodge, Forty Green Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 51 - Director → ME
62
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-19
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2023-02-28 ~ 2024-08-01
IIF 39 - Director → ME
63
Fifth Floor, 11 Leadenhall Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
64
THE REGENERATIVE AESTHETIC CLINIC LTD
11364428 Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 89 - Director → ME
65
THE REGENERATIVE CLINIC INTERNATIONAL LTD
11617341 Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-11 ~ dissolved
IIF 91 - Director → ME
66
Insolvency (Case 1) In administration
Administration started on 2023-05-18 during the appointment or period of control
Administration ended on 2025-05-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-05-21 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 40 - Director → ME
67
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-15 ~ dissolved
IIF 95 - Director → ME
68
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-11 ~ dissolved
IIF 90 - Director → ME
69
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 47 - Director → ME
70
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 93 - Director → ME
71
Fifth Floor, 11 Leadenhall Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-16 ~ dissolved
IIF 94 - Director → ME
72
4 Church Green East, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ 2012-05-15
IIF 43 - Director → ME
73
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
Shortlands 5th Floor 3 Shortlands, Hammersmith, London, United Kingdom
Active Corporate (9 parents)
Officer
2026-02-23 ~ now
IIF 30 - Director → ME
75
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-03-25
IIF 9 - Director → ME
76
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-27 ~ 2021-03-25
IIF 10 - Director → ME
77
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 5 - Director → ME
2018-05-24 ~ 2018-06-15
IIF 15 - Director → ME
2018-04-27 ~ 2021-03-25
IIF 11 - Director → ME
78
WILKINSON EBT COMPANY LIMITED
- now 08231846CASTLEGATE 697 LIMITED - 2013-03-11
C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2014-06-30 ~ 2015-04-27
IIF 69 - Director → ME