1
HBD (EUROPE) LIMITED
- 2006-10-23
02664522HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED
- 2006-09-06
02664522MARK 2176 LIMITED
- 1991-12-30
02664522 02659541, 02590580, 02664521Warning 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) Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Officer
1991-12-12 ~ 1993-08-31
IIF 17 - Director → ME
1997-10-01 ~ now
IIF 10 - Director → ME
1996-01-01 ~ 2005-05-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ 2021-11-09
IIF 12 - Director → ME
Person with significant control
2018-08-23 ~ 2021-11-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (6 parents)
Officer
2005-07-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
4
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2013-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2024-06-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
PEVONIA EUROPE LIMITED
- 2022-02-03
06612582 5 B Parr Road, Stanmore, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ 2024-01-05
IIF 15 - Director → ME
2008-06-05 ~ 2023-12-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
SK CLINIC AND SPAS LIMITED
- now 03184071L'INSTITUT DU SPA LIMITED
- 2007-05-23
03184071FRAMESI (UK) LIMITED
- 2001-06-12
03184071 C/o Neurm Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-12 ~ dissolved
IIF 16 - Director → ME
1996-04-10 ~ 2001-06-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE