1
COSMETIC SURGERY (EUROPE) LIMITED
08667932 Unit 4 Watling Gate, 297-303 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 16 - Director → ME
2
HANFORD TERRACE MANAGEMENT LIMITED
13207907 Black Bull House Station Road, Bamber Bridge, Preston, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-17 ~ 2023-02-16
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ 2021-05-20
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-12 during the appointment or period of control
Dissolved on 2020-03-16 during the appointment or period of control
Bespoke Insolvency Solutions, Suite 6 1-7 Taylor Street, Bury
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ dissolved
IIF 20 - Director → ME
4
353-355 Station Road, Bamber Bridge, Preston, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
NORTH WEST COSMETIC SURGERY LIMITED
05959608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-12 during the appointment or period of control
Dissolved on 2021-10-16 during the appointment or period of control
Bespoke Insolvency Solutions, Suite 6, 1-7 Taylor Street, Bury
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 18 - Director → ME
6
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-10 ~ 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
7
PATERSON TECHNICAL SERVICES LTD
SC605999 8 Mitchell Street, Leven, Fife, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 10 - Director → ME
2018-09-12 ~ 2023-01-26
IIF 13 - Director → ME
Person with significant control
2018-09-12 ~ 2020-01-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2024-08-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-06-30 ~ dissolved
IIF 24 - Director → ME
10
SANDON HOUSE INVESTMENTS LIMITED
08165656 Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 19 - Director → ME
11
SCULPTURES HEALTH CLUB LIMITED
- now 02770717WYDER PARCEL SYSTEMS LIMITED
- 1996-06-24
02770717SPEED 3149 LIMITED
- 1992-12-22
02770717 02774669, 02783174, 02508574Warning 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) Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Active Corporate (6 parents)
Officer
1992-12-08 ~ 1996-09-01
IIF 11 - Director → ME
12
353 Station Road, Bamber Bridge, Preston, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Seed House Farm Cumeragh Lane, Whittingham, Preston
Dissolved Corporate (4 parents)
Officer
2006-12-22 ~ 2007-06-01
IIF 22 - Director → ME
14
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (313 parents)
Officer
2006-05-19 ~ 2011-11-01
IIF 27 - LLP Member → ME
15
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
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
16
Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
1997-11-04 ~ 2007-06-01
IIF 23 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-07-03
WYDER HOLDINGS LIMITED
- 2006-04-26
03356660EXPRESSQUEST LIMITED
- 1997-06-02
03356660 Suite 27 West Lancashire Investment Centre Maple View, Whitemoss Business Park, Skelmersdale, Lancs
Dissolved Corporate (7 parents)
Officer
1997-05-21 ~ 2007-06-01
IIF 21 - Director → ME
18
WYDER MOTORCYCLES LIMITED
- now 03877073Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-14
Date of completion or termination of CVA on 2012-10-19
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-02-25
Commencement of winding up on 2013-04-22
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14
FYLDE SUPERBIKES LIMITED
- 2007-04-18
03877073 Wyder Court, Millennium City Park, Ribbleton, Preston
Dissolved Corporate (10 parents)
Officer
1999-11-15 ~ 2007-06-01
IIF 25 - Director → ME
19
Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1998-03-25 ~ 2005-01-04
IIF 26 - Director → ME