1
HBD (EUROPE) LIMITED
- 2006-10-23
02664522HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED
- 2006-09-06
02664522MARK 2176 LIMITED
- 1991-12-30
02664522 02590580, 02664521, 02659541Warning 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
1997-10-01 ~ now
IIF 10 - Director → ME
1991-12-12 ~ 1993-08-31
IIF 19 - Director → ME
1996-01-01 ~ 2005-05-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ 2021-11-09
IIF 14 - Director → ME
Person with significant control
2018-08-23 ~ 2021-11-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-20 during the appointment or period of control
Due to be dissolved on 2026-05-18 during the appointment or period of control
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (7 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
2024-06-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-11-30
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
PEVONIA INTERNATIONAL LIMITED
- now 04598551SPA BOTANICA EUROPE LIMITED
- 2005-08-08
04598551 Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20 during the appointment or period of control
Dissolved on 2011-12-06 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2005-05-31
IIF 20 - Director → ME
2002-02-25 ~ dissolved
IIF 13 - Director → ME
7
PEVONIA EUROPE LIMITED
- 2022-02-03
06612582 5 B Parr Road, Stanmore, England
Active Corporate (6 parents)
Officer
2008-06-05 ~ 2023-12-01
IIF 15 - Director → ME
2023-12-01 ~ 2024-01-05
IIF 17 - 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
8
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
SK CLINIC AND SPAS LIMITED
- now 03184071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-31 during the appointment or period of control
Due to be dissolved on 2021-02-28 during the appointment or period of control
L'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 (6 parents)
Officer
1996-04-10 ~ 2001-06-12
IIF 22 - Director → ME
2001-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE