1
BEAUTY CONSULTANTS BUREAU (UK) LLP
OC380008 3 Field Court, Gray's Inn, London
Dissolved Corporate (5 parents)
Officer
2019-09-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
2
Barnsdale House Gatehead, Greetland, Halifax, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 17 - Director → ME
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
4385, 12592652 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-15 ~ dissolved
IIF 5 - Director → ME
5
GG-015-826 LIMITED
13590054 14360914, 15201474, 13362629Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
Unit 2 Amsterdam Road, Sutton Fields Industrial Estate, Kingston Upon Hull, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-30 ~ 2021-04-08
IIF 7 - Director → ME
8
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
9
27 Byrom Street, Manchester
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-08-25 ~ 2024-05-23
IIF 3 - Director → ME
Person with significant control
2020-08-25 ~ 2023-05-05
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
10
MAPT. INVESTMENT HOLDINGS LIMITED
13046400 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
MAPT. ON DEMAND LIQUIDITY LTD
- now 12824717TYC INVESTMENTS LIMITED
- 2021-11-17
12824717 3 Coltsfoot Way, Christchurch, England
Active Corporate (10 parents)
Officer
2020-08-19 ~ 2021-11-16
IIF 2 - Director → ME
2022-08-29 ~ 2024-08-13
IIF 1 - Director → ME
Person with significant control
2020-08-19 ~ 2022-02-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 6 - Director → ME
13
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE