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 63 - Secretary → ME
2
92 Mill Lane, High Ongar, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 42 - 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 6 - Director → ME
4
Suite 5 63 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2015-02-04
IIF 19 - LLP Designated Member → ME
5
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-18
IIF 51 - Director → ME
6
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2017-05-04
IIF 41 - Director → ME
7
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 15 - 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 57 - 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 49 - Director → ME
10
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolved
IIF 47 - Director → ME
2015-06-05 ~ 2015-06-05
IIF 13 - Director → ME
11
Flat 2 4 Beauchamp Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2015-10-23
IIF 50 - Director → ME
12
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 3 - 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 10 - Director → ME
14
ENERGY 10 HUNTINGDON LIMITED - now
ENERGY 10 LIMITED
- 2014-07-14
07771130 08893975, NI720566, 12812150Warning 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 7 - Director → ME
15
GROUP21 LIMITED
08732776 11207108, 15949767, 05948096Warning 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 55 - Director → ME
16
3 Warwick Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 56 - Director → ME
2011-12-06 ~ dissolved
IIF 65 - Secretary → ME
17
3 Warwick Road, London
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 31 - Director → ME
2001-05-18 ~ 2012-02-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 5 - 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 32 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 20 - Has significant influence or control → OE
20
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 52 - Director → ME
21
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 53 - Director → ME
22
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 27 - 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 46 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 26 - Has significant influence or control → OE
24
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 30 - Director → ME
25
3 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 2 - Has significant influence or control → OE
26
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 44 - Director → ME
27
3 Warwick Road, London, London
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2020-07-16
IIF 16 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 54 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 66 - Secretary → ME
28
3 Warwick Road, London, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 35 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
29
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 22 - 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 40 - Director → ME
31
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 9 - Director → ME
32
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 25 - 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 8 - Director → ME
2008-07-23 ~ 2014-12-18
IIF 62 - Secretary → ME
34
9 Lanark Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-06-05 ~ 2014-12-18
IIF 17 - Director → ME
2008-06-05 ~ 2008-11-30
IIF 61 - Secretary → ME
2008-11-30 ~ 2014-12-18
IIF 59 - 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 58 - Secretary → ME
36
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2014-12-18
IIF 60 - Secretary → ME
37
3 Warwick Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-05 ~ 2025-03-20
IIF 39 - Director → ME
2025-08-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - 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 37 - Director → ME
2016-06-25 ~ now
IIF 64 - Secretary → ME
Person with significant control
2020-10-15 ~ now
IIF 29 - Has significant influence or control → OE
39
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
40
3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 24 - 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 14 - 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 11 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE