1
BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ 2008-09-15
IIF 62 - Secretary → ME
2
92 Mill Lane, High Ongar, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 12 - Director → ME
3
121 CORPORATION PARKING LIMITED
09422635 7 Lanark Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ 2015-02-05
IIF 45 - Director → ME
4
Suite 5 63 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2015-02-04
IIF 43 - LLP Designated Member → ME
5
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-18
IIF 21 - Director → ME
6
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2017-05-04
IIF 11 - Director → ME
7
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 54 - Director → ME
2015-01-30 ~ 2016-01-01
IIF 67 - Secretary → ME
8
BROWNLOW ROAD MANAGEMENT COMPANY LIMITED
03882111 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (16 parents)
Officer
2003-01-08 ~ 2005-04-28
IIF 27 - Director → ME
9
CREATIVE SKYLINE BIRMINGHAM LIMITED
09620301 Unit 2-3 Crondal Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-06-03
IIF 19 - Director → ME
10
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ 2015-06-05
IIF 52 - Director → ME
2015-06-05 ~ dissolved
IIF 17 - Director → ME
11
Flat 2 4 Beauchamp Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2015-10-23
IIF 20 - Director → ME
12
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ 2015-03-17
IIF 49 - Director → ME
14
ENERGY 10 HUNTINGDON LIMITED - now
ENERGY 10 LIMITED
- 2014-07-14
07771130 NI720566, 08893975, 09200436Warning 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) C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ 2011-09-14
IIF 46 - Director → ME
15
GROUP21 LIMITED
08732776 05948096, 11207108, 04171103Warning 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) 44-48 Brodlove Lane, London
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 25 - Director → ME
16
3 Warwick Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 26 - Director → ME
2011-12-06 ~ dissolved
IIF 41 - Secretary → ME
17
3 Warwick Road, London
Active Corporate (2 parents)
Officer
2001-05-18 ~ 2012-02-21
IIF 39 - Director → ME
2012-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
18
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-06 ~ 2017-06-15
IIF 44 - Director → ME
2013-05-23 ~ 2017-06-15
IIF 68 - Secretary → ME
19
LONDON AESTHETIC TRAINING LTD
- now 11564518LONDON AESTHETIC RAINING LIMITED
- 2018-09-19
11564518 3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2018-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 29 - Has significant influence or control → OE
20
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 22 - Director → ME
21
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 23 - Director → ME
22
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 35 - Has significant influence or control → OE
24
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 28 - Director → ME
25
3 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 64 - Has significant influence or control → OE
26
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 14 - Director → ME
27
3 Warwick Road, London, London
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2020-07-16
IIF 55 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 24 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 42 - Secretary → ME
28
3 Warwick Road, London, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
29
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
30
SS UNIVERSAL TRADING LTD - now
GENESIS CLINICS LTD
- 2017-01-09
07739041HARLEY MEDICS LTD - 2016-02-05
MMA COMBAT GYMS LTD - 2012-11-09
7 The Ropewalk, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-02-22 ~ 2016-07-12
IIF 10 - Director → ME
31
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 48 - Director → ME
32
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
33
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2014-12-18
IIF 47 - Director → ME
2008-07-23 ~ 2014-12-18
IIF 61 - Secretary → ME
34
9 Lanark Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-06-05 ~ 2014-12-18
IIF 56 - Director → ME
2008-06-05 ~ 2008-11-30
IIF 60 - Secretary → ME
2008-11-30 ~ 2014-12-18
IIF 58 - Secretary → ME
35
TEAM HOMES PARMITER ABC LIMITED
06618241 C/o Rp Rendleb & Co Limited, No 9 Hockley Court Hockley Heath, Solihull
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 57 - Secretary → ME
36
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2014-12-18
IIF 59 - Secretary → ME
37
3 Warwick Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-05 ~ 2025-03-20
IIF 9 - Director → ME
2025-08-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
38
THE WOMENS HEALTH CLINIC LTD
- now 10251173GENESIS CLINICS WORLDWIDE LIMITED
- 2017-11-01
10251173GENESIS CLINICS WORLDWIDE PLC
- 2017-10-30
10251173 3 Warwick Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-25 ~ now
IIF 7 - Director → ME
2016-06-25 ~ now
IIF 40 - Secretary → ME
Person with significant control
2020-10-15 ~ now
IIF 38 - Has significant influence or control → OE
39
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
40
3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 33 - Has significant influence or control → OE
41
Unit 2-3 Crondal Road Industrial Estate, Coventry, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2016-04-01
IIF 53 - Director → ME
42
WOMEN'S HEALTH CARE NETWORK LTD
10817009 3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE