1
150 High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2024-10-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COSMETIC MEDICAL SOLUTIONS LIMITED
13493890 24 Seymour Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-05 ~ 2021-08-01
IIF 6 - Director → ME
Person with significant control
2021-07-05 ~ 2021-08-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
Cavendish House, Knee Hill, Abbey Wood, London, England
Dissolved Corporate (3 parents)
Person with significant control
2018-10-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
GEECO 1000 LIMITED
- now 16347082 07531993, 09352448, 01948962Warning 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)DON'T TRUST TRUSTPILOT LTD
- 2025-12-19
16347082 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
1 Bligh's Road, Sevenoaks, Kent, 1 Bligh's Road, Sevenoaks Kent, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-28 ~ now
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
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-02
14 Bonhill Street, London
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2019-01-18 ~ 2019-06-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
MEDICAL PROFESSIONALS (LONDON) LIMITED
13413790 150 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-06-10 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
1 Bligh's Road, Sevenoaks, Kent, 1 Bligh's Road, Sevenoaks Kent, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
1 Bligh's Road, Sevenoaks, Kent, 1 Bligh's Road, Sevenoaks Kent, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Knee Hill, Abbey Wood, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
SWIFTCARE RECRUITMENT AGENCY LIMITED
14972497 150 High Street, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
1 Bligh's Road Sevenoaks, 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-30 ~ 2021-05-05
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-07-06
Date of completion or termination of CVA on 2021-12-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-11-23
Dissolved on 2023-04-10
Kestrel House, Knightrider Street, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
2000-02-23 ~ 2002-09-04
IIF 1 - Director → ME
15
THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED
02780573 The Cottage, Bostall Hill, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2000-02-01 ~ 2002-09-04
IIF 2 - Director → ME