1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-20
Commencement of winding up on 2009-06-29
Conclusion of winding up on 2021-10-15
Dissolved on 2022-03-24
BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2008-09-15 ~ 2008-09-15
IIF 64 - Secretary → ME
2
92 Mill Lane, High Ongar, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 22 - Director → ME
3
121 CORPORATION PARKING LIMITED
09422635 7 Lanark Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ 2015-02-05
IIF 46 - Director → ME
4
Suite 5 63 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2015-02-04
IIF 44 - LLP Designated Member → ME
5
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-18
IIF 31 - Director → ME
6
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2017-05-04
IIF 21 - Director → ME
7
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 55 - Director → ME
2015-01-30 ~ 2016-01-01
IIF 68 - Secretary → ME
8
BROWNLOW ROAD MANAGEMENT COMPANY LIMITED
03882111 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (16 parents)
Officer
2003-01-08 ~ 2005-04-28
IIF 38 - Director → ME
9
CREATIVE SKYLINE BIRMINGHAM LIMITED
09620301 Unit 2-3 Crondal Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-06-03
IIF 29 - Director → ME
10
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ 2015-06-05
IIF 53 - Director → ME
2015-06-05 ~ dissolved
IIF 27 - Director → ME
11
Flat 2 4 Beauchamp Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2015-10-23
IIF 30 - Director → ME
12
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ 2015-03-17
IIF 50 - Director → ME
14
ENERGY 10 HUNTINGDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-06
Dissolved on 2023-02-28
ENERGY 10 LIMITED
- 2014-07-14
07771130 NI720566, 08893975, 13308209Warning 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 Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ 2011-09-14
IIF 47 - Director → ME
15
GROUP21 LIMITED
08732776 15949767, 05948096, 11207108Warning 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) 44-48 Brodlove Lane, London
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 35 - Director → ME
16
3 Warwick Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 36 - Director → ME
2011-12-06 ~ dissolved
IIF 66 - Secretary → ME
17
3 Warwick Road, London
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 11 - Director → ME
2001-05-18 ~ 2012-02-21
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
18
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-06 ~ 2017-06-15
IIF 45 - Director → ME
2013-05-23 ~ 2017-06-15
IIF 69 - Secretary → ME
19
LONDON AESTHETIC TRAINING LTD
- now 11564518LONDON AESTHETIC RAINING LIMITED
- 2018-09-19
11564518 3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2018-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 1 - Has significant influence or control → OE
20
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 32 - Director → ME
21
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 33 - Director → ME
22
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 37 - Director → ME
25
3 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 40 - Has significant influence or control → OE
26
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 24 - Director → ME
27
3 Warwick Road, London, London
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2012-02-21
IIF 34 - Director → ME
2019-08-15 ~ 2020-07-16
IIF 56 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 67 - Secretary → ME
28
3 Warwick Road, London, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
29
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
30
Insolvency (Case 1) In administration
Administration started on 2008-10-09
Administration ended on 2009-10-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-05
Dissolved on 2011-10-15
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (17 parents)
Officer
2008-09-15 ~ 2008-09-15
IIF 58 - Secretary → ME
31
SS UNIVERSAL TRADING LTD - now
GENESIS CLINICS LTD
- 2017-01-09
07739041HARLEY MEDICS LTD - 2016-02-05
MMA COMBAT GYMS LTD - 2012-11-09
7 The Ropewalk, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-02-22 ~ 2016-07-12
IIF 20 - Director → ME
32
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 49 - Director → ME
33
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2014-12-18
IIF 48 - Director → ME
2008-07-23 ~ 2014-12-18
IIF 63 - Secretary → ME
35
9 Lanark Square, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2008-06-05 ~ 2014-12-18
IIF 57 - Director → ME
2008-06-05 ~ 2008-11-30
IIF 62 - Secretary → ME
2008-11-30 ~ 2014-12-18
IIF 60 - Secretary → ME
36
TEAM HOMES PARMITER ABC LIMITED
06618241Insolvency (Case 1) In administration
Administration started on 2011-03-08 during the appointment or period of control
Administration ended on 2013-02-04 during the appointment or period of control
C/o Rp Rendleb & Co Limited, No 9 Hockley Court Hockley Heath, Solihull
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 59 - Secretary → ME
37
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2014-12-18
IIF 61 - Secretary → ME
38
3 Warwick Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-08-31 ~ dissolved
IIF 18 - Director → ME
2022-06-05 ~ 2025-03-20
IIF 19 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
39
THE WOMENS HEALTH CLINIC LTD
- now 10251173GENESIS CLINICS WORLDWIDE LIMITED
- 2017-11-01
10251173GENESIS CLINICS WORLDWIDE PLC
- 2017-10-30
10251173 3 Warwick Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-25 ~ now
IIF 17 - Director → ME
2016-06-25 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-10-15 ~ now
IIF 10 - Has significant influence or control → OE
40
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
41
3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 5 - Has significant influence or control → OE
42
Unit 2-3 Crondal Road Industrial Estate, Coventry, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2016-04-01
IIF 54 - Director → ME
43
WOMEN'S HEALTH CARE NETWORK LTD
10817009 3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE