1
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (10 parents)
Officer
2001-07-02 ~ 2021-05-20
IIF 7 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-16 during the appointment or period of control
Dissolved on 2021-01-26 during the appointment or period of control
Pearl Assurance House, 319 Ballard's Lane, London
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
39-41 Brompton Road, Knightsbridge, London, Sw3 1d
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ dissolved
IIF 14 - Director → ME
2012-10-11 ~ dissolved
IIF 5 - Secretary → ME
4
4th Floor 1 Farriers Yard, 77-85 Fulham Palace Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
CORE AESTHETICS SKIN & LASER LIMITED
15244211 24 Tudor Close, Woodford Green, England
Dissolved Corporate (1 parent)
Officer
2023-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-16 during the appointment or period of control
Dissolved on 2025-01-17 during the appointment or period of control
BEAUTY LIGHT 2010 LIMITED
- 2007-11-01
04321585 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2001-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
ELLIPSE PULSED LIGHT LIMITED
- now 04161736THERMOLASE PULSED LIGHT LIMITED
- 2001-11-14
04161736THERMOLASE PULSELIGHT LIMITED
- 2001-03-26
04161736SPEED 8642 LIMITED
- 2001-03-02
04161736 04168681, 04152773, 03945044Warning 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) 39-41 Brompton Road, Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2001-02-23 ~ dissolved
IIF 6 - Director → ME
8
FRANJA 3 LIMITED - now
SUPERCUTS (SEVEN DIALS) LIMITED
- 2010-02-25
02756884 75 Mosley Street, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1993-10-19) ~ 1994-11-16
IIF 1 - Director → ME
9
Flat 2, 18/20 Hans Road Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ 2018-07-01
IIF 11 - Director → ME
Person with significant control
2017-11-08 ~ 2018-07-01
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
39-41 Brompton Road, Knightsbridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 15 - Director → ME
11
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-09-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KNIGHTSBRIDGE PEABODY LIMITED
- now 06731261Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-05-02 during the appointment or period of control
ELLIPSE BEAUTYLIGHT LIMITED
- 2013-05-29
06731261 Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2008-10-23 ~ dissolved
IIF 17 - Director → ME
13
REGIS UK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-10-26
Date of completion or termination of CVA on 2019-10-23
Insolvency (Case 2) In administration
Administration started on 2019-10-23
Administration ended on 2019-10-23
Insolvency (Case 3) In administration
Administration started on 2019-10-23
Administration ended on 2022-10-27
SUPERCUTS UK LIMITED - 2009-05-26
SUPERCUTS (HOLDINGS) LIMITED
- 2000-03-08
02603786SUPERCUTS (LAKESIDE) LIMITED - 1991-08-20
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 5 offsprings)
Officer
1991-12-18 ~ 1994-11-16
IIF 2 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-03-26
Commencement of winding up on 2019-05-15
Conclusion of winding up on 2020-01-13
Dissolved on 2024-11-08
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (19 parents)
Officer
1993-12-13 ~ 1994-11-16
IIF 4 - Director → ME
15
SUPERCUTS (THURROCK) LIMITED - now
Regis Uk Hair Salon, 1st Floor, 25 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (19 parents)
Officer
1991-12-18 ~ 1994-11-16
IIF 3 - Director → ME
16
THE KNIGHTSBRIDGE LASER CLINIC LIMITED
- now 05184639THE ELLIPSE CLINIC LIMITED
- 2007-11-01
05184639 Suite 1a & 2a Elsinore House, 77 Fulham Palace Road, London
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 13 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12
Jupiter House, Warley Hill Business Park The Drive, Great Warley, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2015-04-15 ~ 2018-05-04
IIF 9 - Director → ME