1
BEAUTY CONSULTANTS BUREAU (UK) LLP
OC380008 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2019-09-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 17 - Right to appoint or remove members → OE
2
Barnsdale House Gatehead, Greetland, Halifax, England
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 21 - Director → ME
3
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
4385, 12592652 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-05-15 ~ dissolved
IIF 10 - Director → ME
5
GG-015-826 LIMITED
13590054 14360914, 14327508, 14512810Warning 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 14 - Director → ME
Person with significant control
2021-08-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → 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 19 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 18 - 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 12 - Director → ME
8
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
9
27 Byrom Street, Manchester
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2020-08-25 ~ 2024-05-23
IIF 8 - Director → ME
Person with significant control
2020-08-25 ~ 2023-05-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → 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 13 - Director → ME
Person with significant control
2020-11-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 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
2022-08-29 ~ 2024-08-13
IIF 6 - Director → ME
2020-08-19 ~ 2021-11-16
IIF 7 - Director → ME
Person with significant control
2020-08-19 ~ 2022-02-23
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
12
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-07 ~ dissolved
IIF 11 - Director → ME
13
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE