1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2
124 Inchbonnie Road, South Woodham Ferrers, Essex
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 2 - Director → ME
3
32 Petersfield, Chelmsford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-24 ~ 2024-02-02
IIF 8 - Director → ME
Person with significant control
2023-02-24 ~ 2024-02-02
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
CLINIC 100 LTD
14631873 13001686, 14217863, 13879605Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
HAWKINS HEALTH & BEAUTY LIMITED
- now 01999005BEAUTY DOCTORS (SOUTH) LIMITED
- 2009-02-20
01999005HAWKINS HEALTH AND BEAUTY LIMITED
- 2007-06-19
01999005GEMTRIX LIMITED - 2001-01-04
667 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ dissolved
IIF 1 - Director → ME
8
HOSPITALITY MANAGEMENT SERVICES LTD
- now 13879605Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-02
Commencement of winding up on 2025-01-29
CLINIC100 LTD
- 2023-01-18
13879605 14631873, 09718505, SC765279Warning 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) 32 Petersfield, Chelmsford, Essex, United Kingdom
Liquidation Corporate (3 parents)
Officer
2022-01-28 ~ 2023-09-12
IIF 6 - Director → ME
Person with significant control
2022-01-28 ~ 2023-09-12
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
5 New Street, Braintree, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
NATIONAL MENOPAUSE CONSULTANCY LTD
14631856 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
5 New Street, Braintree, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-25 ~ dissolved
IIF 13 - Director → ME