1
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 11 - Director → ME
2
C/o Baker Friend Limited Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-03-03 ~ now
IIF 1 - Director → ME
2001-12-18 ~ 2006-03-03
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
BAKER BUSINESS SERVICES LIMITED
06364621 Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2007-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
4
5 Acorn Business Park, Ling Road, Poole, Dorset, England
Active Corporate (9 parents)
Officer
1998-09-14 ~ 2005-10-27
IIF 26 - Director → ME
5
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-21 ~ 2023-02-06
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-06
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
7
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 19 - Director → ME
8
65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-01-01 ~ 2018-09-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 44 - Has significant influence or control → OE
9
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05380971, 05071519, 05380971Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2004-08-31 ~ 2005-08-31
IIF 33 - LLP Member → ME
10
BRCO2020 LIMITED - 2020-12-19
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (3 parents)
Officer
2020-12-22 ~ 2023-11-21
IIF 34 - Director → ME
11
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-02 ~ now
IIF 3 - Director → ME
12
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 8 - Director → ME
13
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 7 - Director → ME
14
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 12 - Director → ME
15
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 21 - Director → ME
16
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 9 - Director → ME
17
MICHAEL MOORE PROPERTY DEVELOPMENTS LIMITED
- now 04693780I B FINANCE LIMITED
- 2007-05-17
04693780 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-06-07 ~ 2015-04-22
IIF 29 - Director → ME
2003-03-11 ~ 2007-03-30
IIF 18 - Director → ME
2007-03-30 ~ now
IIF 42 - Secretary → ME
18
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2008-02-20 ~ dissolved
IIF 25 - Director → ME
19
5 Trinity, 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2013-02-08 ~ dissolved
IIF 22 - Director → ME
2012-09-06 ~ 2013-02-07
IIF 31 - Director → ME
20
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ dissolved
IIF 30 - Director → ME
21
Lower Woodbury House, Lower Woodbury, Wareham, England
Active Corporate (8 parents)
Officer
1999-06-23 ~ 2006-05-22
IIF 32 - Director → ME
22
5 Trinity 161 Old Christchurch Road, Bournemouth, Dorset
Dissolved Corporate (5 parents)
Officer
2008-01-01 ~ dissolved
IIF 16 - Director → ME
23
BORDERGORGE LIMITED
- 2005-05-23
05433267 506 Kingsbury Road, London, England
Active Corporate (17 parents)
Officer
2012-05-15 ~ 2016-11-21
IIF 23 - Director → ME
2005-05-20 ~ 2005-09-14
IIF 27 - Director → ME
2021-09-28 ~ 2024-04-30
IIF 35 - Director → ME
2005-05-20 ~ 2005-09-14
IIF 43 - Secretary → ME
24
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (8 parents)
Officer
2008-01-01 ~ dissolved
IIF 14 - Director → ME
25
5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (6 parents)
Officer
2009-05-14 ~ dissolved
IIF 6 - Director → ME
26
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-01-01 ~ 2018-09-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 46 - Has significant influence or control → OE
27
SOUTHERN SLIMMING AND COSMETIC CLINICS LIMITED
06584130 65 Basepoint Business Centre, Enterprise Close, Christchurch, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-02 ~ 2018-09-28
IIF 24 - Director → ME
28
AMICUSTAX LIMITED - 2011-01-10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-21 ~ 2016-12-02
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
National Slimming & Cosmetic Clinics, 5 Trinity 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 17 - Director → ME
30
National Slimming & Cosmetic Clinics, 5 Trinity, 161 Old Christchurch Road, Bournemouth
Dissolved Corporate (4 parents)
Officer
2008-01-01 ~ dissolved
IIF 15 - Director → ME
31
ZACH HOLDINGS LIMITED
- 2007-04-05
05972367 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE