1
AESTHETICA MEDICA LIMITED - 1997-12-30
24 High Street, Saffron Walden, England
Active Corporate (9 parents)
Officer
2008-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-01-27 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-06-01 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1995-02-09 during the appointment or period of control
STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY
- 1993-03-19
02517687 Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
(before 1992-06-26) ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Administration order
Administration started on 1995-01-20 during the appointment or period of control
Administration discharged on 1997-11-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1997-09-15 during the appointment or period of control
Commencement of winding up on 1997-11-18 during the appointment or period of control
BOOKSCENE RETAIL LIMITED
- 1994-04-13
02511521 12 Signet Court, Swanns Road, Cambridge
Dissolved Corporate (5 parents)
Officer
(before 1992-06-13) ~ dissolved
IIF 13 - Director → ME
4
5-7 Tintagel Way, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2017-10-20 ~ 2019-07-27
IIF 16 - Director → ME
5
18 Bath Road, Cowes, Isle Of Wight
Active Corporate (65 parents, 3 offsprings)
Officer
2024-02-14 ~ now
IIF 2 - Director → ME
6
St Lukes Burrswood, Groombridge, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2019-06-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
BONDCO 1219 LIMITED - 2007-09-25
Regatta House, 18 Bath Road, Cowes, Isle Of Wight
Active Corporate (69 parents)
Officer
2024-02-14 ~ now
IIF 1 - Director → ME
8
67 Priory Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2008-06-01 ~ dissolved
IIF 12 - Director → ME
9
24 High Street, Saffron Walden, Essex, England
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 8 - Director → ME
10
24 High Street, High Street, Saffron Walden, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-01 ~ now
IIF 3 - Director → ME
11
Unit 3 Compass Point, Ensign Way, Hamble, Southampton, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
12
GREEN RIVER LLP - 2011-04-08
24 High Street, Saffron Walden, England
Active Corporate (3 parents)
Person with significant control
2017-01-01 ~ now
IIF 22 - Has significant influence or control → OE
13
INNOMED TRAINING LIMITED
- 2022-08-22
05080014TERRIER INVESTMENTS LIMITED
- 2006-11-09
05080014 24 High Street, Saffron Walden, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-03-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 19 - Has significant influence or control → OE
14
24 High Street, Saffron Walden, England
Active Corporate (5 parents)
Officer
2005-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
15
INNOMED INVESTMENTS LIMITED
- 2023-05-18
08605173 24 High Street, Saffron Walden, England
Active Corporate (2 parents, 3 offsprings)
Officer
2013-07-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
MEDICAL AESTHETIC SUPPLIES LIMITED
- now 04340239 24 High Street, Saffron Walden, England
Active Corporate (6 parents)
Officer
2001-12-22 ~ now
IIF 6 - Director → ME
2001-12-22 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-08-04
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
17
Insolvency (Case 1) Administration order
Administration started on 1997-03-13 during the appointment or period of control
Administration discharged on 1998-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 1998-09-01 during the appointment or period of control
Commencement of winding up on 1998-10-27 during the appointment or period of control
NOT JUST BOOKS LTD.
- 1997-01-28
03058705WESTBRAY ASSOCIATES LIMITED
- 1995-07-07
03058705 12 Signet Court, Swann Road, Cambridge
Dissolved Corporate (7 parents)
Officer
1995-07-07 ~ dissolved
IIF 15 - Director → ME
18
SKIN LIFT LTD - 2019-06-05
2 Merrilocks Green, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-19 ~ dissolved
IIF 11 - Director → ME