1
BARIATRIC SURGICAL SERVICES LTD
12351432 17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-12-05 ~ 2024-03-05
IIF 21 - Director → ME
Person with significant control
2019-12-05 ~ 2024-03-05
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
ECHO TANGO (TRADING) LTD - now
NUYOU WEIGHT LOSS LIMITED
- 2012-10-12
07405165 940 Green Lanes, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-12 ~ 2012-09-21
IIF 2 - Director → ME
3
C/o Oakwood Corporate Services Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
4
GRAVITAS BARIATRIC SURGERY (EAST MIDLANDS) LIMITED
06935009 911 Green Lanes, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-06-16 ~ 2012-09-21
IIF 4 - Director → ME
5
GRAVITAS BARIATRIC SURGERY (EIRE) LIMITED
06353882 Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 13 - Director → ME
6
GRAVITAS BARIATRIC SURGERY (NORTH EAST) LIMITED
06353910 06353917, 06353912, 06353724Warning 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) Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 8 - Director → ME
7
GRAVITAS BARIATRIC SURGERY (NORTH WEST) LIMITED
06934264 911 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-06-15 ~ 2012-09-21
IIF 5 - Director → ME
8
GRAVITAS BARIATRIC SURGERY (NORTH) LIMITED
06353724 06353748, 06353910, 06353917Warning 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) Gb House, 911 Green Lanes, London
Dissolved Corporate (5 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 10 - Director → ME
9
GRAVITAS BARIATRIC SURGERY (NORTHERN IRELAND) LIMITED
06967388 911 Green Lanes, London
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ 2012-09-21
IIF 1 - Director → ME
10
GRAVITAS BARIATRIC SURGERY (SCOTLAND) LIMITED
06555095 Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 7 - Director → ME
11
GRAVITAS BARIATRIC SURGERY (SOUTH COAST) LIMITED
06353912 06353917, 06353910, 06353748Warning 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) Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 9 - Director → ME
12
GRAVITAS BARIATRIC SURGERY (SOUTH WEST) LIMITED
06353917 06353912, 06353910, 06353748Warning 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) Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 12 - Director → ME
13
GRAVITAS BARIATRIC SURGERY (SOUTH) LIMITED
06353748 06353724, 06353917, 06353912Warning 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) Gb House, 911 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 14 - Director → ME
14
GRAVITAS BARIATRIC SURGERY LIMITED
06019369 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2012-09-21
IIF 6 - Director → ME
2006-12-05 ~ 2008-08-07
IIF 17 - Secretary → ME
15
911 Green Lanes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2012-09-21
IIF 3 - Director → ME
16
17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-15 ~ 2024-03-05
IIF 28 - Has significant influence or control → OE
17
17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-03 ~ 2024-03-05
IIF 23 - Director → ME
Person with significant control
2016-04-28 ~ 2016-04-29
IIF 34 - Ownership of shares – 75% or more → OE
18
17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-01 ~ 2024-03-05
IIF 24 - Director → ME
Person with significant control
2016-09-28 ~ 2016-09-29
IIF 33 - Ownership of shares – 75% or more → OE
19
PHOENIX PUBLIC HEALTH LTD
- now 06353733GRAVITAS CONTRACTS LTD
- 2012-10-16
06353733GRAVITAS BARIATRIC SURGERY (LONDON) LIMITED
- 2012-08-09
06353733 17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (6 parents)
Officer
2008-08-06 ~ 2012-09-21
IIF 11 - Director → ME
2012-10-16 ~ 2024-03-05
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ 2016-09-28
IIF 30 - Ownership of shares – 75% or more → OE
20
17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2012-09-28 ~ 2024-03-05
IIF 26 - Director → ME
Person with significant control
2016-09-28 ~ 2020-01-06
IIF 32 - Ownership of shares – 75% or more → OE
21
GIFTED SURGERY LTD
- 2012-10-01
06975352 17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-29 ~ 2024-03-05
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2016-09-28
IIF 29 - Ownership of shares – 75% or more → OE
22
17 D-f Telford Court, Chestergates Business Park, Chester, United Kingdom
Active Corporate (5 parents)
Officer
2015-05-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2017-05-25 ~ 2020-01-06
IIF 31 - Ownership of shares – 75% or more → OE
23
TANGO ECHO HOLDINGS LTD - now
GRAVITAS HOLDINGS LIMITED
- 2012-10-18
06352719 Babs Park, Blind Lane, Bourne End, Buckinghamshire, England
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2008-08-06 ~ 2012-09-21
IIF 15 - Director → ME
2007-08-28 ~ 2008-08-06
IIF 16 - Secretary → ME