1
ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (15 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 15 - Director → ME
2
C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2020-05-15 ~ 2022-01-10
IIF 5 - Director → ME
3
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 34 - Director → ME
4
ADVANCED COSMETIC SURGERY LIMITED
03883550 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 32 - Director → ME
5
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 24 - Director → ME
6
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
- now 02799508LASERCARE CLINICS (UK) LIMITED - 1997-07-17
FORMEXPECT LIMITED - 1993-04-30
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 20 - Director → ME
7
ADVANCED MEDICAL BEAUTY LIMITED
04566210 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-03-09 ~ 2022-01-10
IIF 2 - Director → ME
8
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (19 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 26 - Director → ME
9
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (14 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 38 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2012-10-22 ~ 2013-03-28
IIF 47 - Director → ME
11
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2021-07-06 ~ 2022-01-10
IIF 17 - Director → ME
12
COSMECEUTICALS 2007 LIMITED - 2007-04-30
2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (12 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 14 - Director → ME
13
PILFEDIS LIMITED - 2010-11-17
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 11 - Director → ME
14
COURTHOUSE CLINICS BODY LIMITED
- now 08381325COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 12 - Director → ME
15
BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 9 - Director → ME
16
DESTINATION SKIN GROUP LIMITED
- now 07798135RM & DS 1 LIMITED - 2012-03-15
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 27 - Director → ME
17
ESHER SKIN REJUVENATION CLINIC LTD
07287965 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 13 - Director → ME
18
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-01-10
IIF 19 - Director → ME
19
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-29 ~ 2022-01-10
IIF 41 - Director → ME
20
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-01-10
IIF 23 - Director → ME
21
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 22 - Director → ME
22
SKN HOLDINGS LIMITED - 2020-01-30
FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 40 - Director → ME
23
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-05-14 ~ 2022-01-10
IIF 29 - Director → ME
24
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2008-07-07 ~ 2009-03-01
IIF 48 - Secretary → ME
25
BAYVIEW 2002 LIMITED
- 2016-06-25
04326706CONNECT CAPITAL SERVICES LIMITED
- 2002-01-31
04326706 1a Cloister Way, Leamington Spa
Active Corporate (4 parents)
Officer
2002-01-29 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
26
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 39 - Director → ME
27
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 37 - Director → ME
28
LASERCARE CLINICS (HARROGATE) LIMITED
- now 02545572LASERCARE CLINICS LIMITED - 1993-11-15
APLOMB DEVELOPMENTS LIMITED - 1990-11-07
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 35 - Director → ME
29
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 31 - Director → ME
30
LASERCARE SKIN & BODY LIMITED
- now 03301665CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (19 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 18 - Director → ME
31
DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (29 parents)
Officer
2020-03-09 ~ 2022-01-10
IIF 3 - Director → ME
32
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (7 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 21 - Director → ME
33
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 28 - Director → ME
34
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 7 - Director → ME
35
MINMAR (1008) LIMITED
- now 04482928 10228381, 08097136, 09253253Warning 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)SKINBRANDS LIMITED - 2018-06-20
CRUX LIMITED - 2007-01-30
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 10 - Director → ME
36
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-29 ~ 2022-01-10
IIF 42 - Director → ME
37
NEXUS 2020 LIMITED
- now 07078477 05577806, 16947619, 08926046Warning 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) 1a Cloister Way, Leamington Spa
Active Corporate (1 parent)
Officer
2009-11-17 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
38
1a Cloister Way, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
39
1a Cloister Way, Leamington Spa, Warwicksire, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 46 - Director → ME
2016-11-15 ~ 2023-08-09
IIF 52 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
PROLON UK DISTRIBUTION LIMITED
- now 10583883MINMAR (2018) LIMITED - 2017-05-22
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 6 - Director → ME
41
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 30 - Director → ME
42
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 33 - Director → ME
43
MINMAR (1008) LIMITED - 2018-06-20
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 4 - Director → ME
44
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 25 - Director → ME
45
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 36 - Director → ME
46
SCANSOL LIMITED - 2010-09-06
THE MOLE CLINIC (UK) LIMITED - 2006-06-08
THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
7 Moorgate, London, England
Active Corporate (21 parents)
Officer
2020-08-06 ~ 2022-01-10
IIF 43 - Director → ME
47
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 8 - Director → ME
48
WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22
02993030 Kroll Limited 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2003-08-19 ~ 2005-01-31
IIF 16 - Director → ME