1
BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
03141281 2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (21 parents, 6 offsprings)
Officer
2000-04-01 ~ 2006-04-03
IIF 14 - Director → ME
2
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2016-10-08 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-07-30 ~ dissolved
IIF 16 - Director → ME
3
COTON MEADOWS MANAGEMENT LIMITED
16033222 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 11 - Director → ME
4
PETITS ENFANTS HOLDINGS LIMITED
- 1997-07-01
03287542 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-11-28 ~ now
IIF 1 - Director → ME
1996-11-28 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-11-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-01-06
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (6 parents)
Officer
2013-09-16 ~ 2015-02-13
IIF 6 - Director → ME
6
PETITS ENFANTS DAY NURSERIES LIMITED
- now 02983842Insolvency (Case 1) In administration
Administration started on 2009-11-04
Administration ended on 2011-04-01
First Point, Buckingham Gate, Gatwick, West Sussex
Dissolved Corporate (16 parents)
Officer
1994-10-27 ~ 2005-03-04
IIF 13 - Director → ME
7
PRIVATE CLINIC PRODUCTS.CO.UK LIMITED
- now 040612840700 SOFTWARE LIMITED
- 2010-02-26
04061284 09754823, 08929114, 05323125Warning 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) 98 Harley Street, London
Active Corporate (16 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 9 - Director → ME
2008-02-01 ~ 2015-02-13
IIF 8 - Director → ME
2008-02-01 ~ 2015-02-13
IIF 25 - Secretary → ME
8
SPACE MATTERS DEVELOPMENTS LIMITED
- now 10793495SPACE MATTERS DEVELOPMENT LIMITED
- 2018-04-26
10793495 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-05-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-30 ~ 2025-03-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE PRIVATE CLINIC - SURGICAL LIMITED
08282826 98 Harley Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2015-02-13
IIF 7 - Director → ME
11
THE PRIVATE CLINIC GROUP LIMITED
- now 06293464B G HEALTHCARE LIMITED
- 2014-11-21
06293464ILLUSTRATED LONDON NEWS LIMITED
- 2007-11-26
06293464 98 Harley Street, London
Active Corporate (14 parents, 6 offsprings)
Officer
2010-01-12 ~ 2015-02-13
IIF 2 - Director → ME
2007-06-26 ~ 2007-12-05
IIF 15 - Director → ME
2007-06-26 ~ 2007-12-05
IIF 20 - Secretary → ME
12
THE PRIVATE CLINIC HAIR TRANSPLANT LIMITED
07514610 98 Harley Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-02 ~ 2015-02-13
IIF 3 - Director → ME
2011-02-02 ~ 2015-02-13
IIF 24 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-01-06
THE MEDIFORM CLINIC LIMITED - 1999-02-01
REGROW LIMITED - 1998-10-29
REGRO LIMITED - 1986-05-08
KESNINE LIMITED - 1986-04-14
Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-02-01 ~ 2015-02-13
IIF 5 - Director → ME
2008-02-01 ~ 2015-02-13
IIF 21 - Secretary → ME
14
THE SLEEP DISORDER CLINIC LIMITED
03089619 98 Harley Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ 2015-02-13
IIF 4 - Director → ME
2008-02-01 ~ 2015-02-13
IIF 22 - Secretary → ME