1
812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
Dissolved Corporate (15 parents)
Officer
2003-03-01 ~ 2004-01-31
IIF 32 - Secretary → ME
2
AVIENT MATERIAL SOLUTIONS UK LIMITED - now
POLYONE CORPORATION UK LIMITED - 2021-11-09
AVIENT MATERIAL SOLUTIONS UK LIMITED - 2021-06-24
POLYONE CORPORATION UK LIMITED
- 2021-06-11
03141094POLYONE COMPOUNDS AND COLORS UK LIMITED
- 2002-11-07
03141094VICTOR INTERNATIONAL PLASTICS LIMITED - 2000-11-30
M.A. HANNA UK LIMITED - 1996-04-17
HACKREMCO (NO.1099) LIMITED - 1996-02-26
Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside
Active Corporate (27 parents)
Officer
2001-09-01 ~ 2003-01-29
IIF 31 - Secretary → ME
3
42 Kenwood Drive, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2015-02-17
IIF 47 - Secretary → ME
4
32-34 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2011-02-10 ~ 2015-02-17
IIF 21 - Director → ME
2014-10-29 ~ 2015-02-17
IIF 50 - Secretary → ME
5
THE MIRA EFFECT LIMITED - 2016-04-19
3rd Floor 2, Harley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
6
15 Cavendish Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-08-16 ~ 2025-06-16
IIF 4 - Director → ME
Person with significant control
2024-08-16 ~ 2025-06-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
140 Regent Road, Leicester, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ 2025-07-03
IIF 14 - Director → ME
Person with significant control
2025-03-24 ~ 2025-07-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
8
HARLEY STREET LONGEVITY CLUB LTD
- now 15642063HARLEY LONGEVITY CLUB LTD
- 2024-06-04
15642063 2 Harley Street, 3rd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
HARLEY STREET LONGEVITY HOSPITAL LTD
16321024 3rd Floor 2 Harley Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
3rd Floor 2 Harley Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
11
3rd Floor 2 Harley Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
HARLEY STREET VENTURES LTD
- now 07341105WHITES HAIR CLINIC LTD
- 2024-08-19
07341105 3rd Floor 2, Harley Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 1 - Director → ME
2016-03-15 ~ 2016-04-01
IIF 24 - Director → ME
2016-03-15 ~ 2016-04-01
IIF 51 - Secretary → ME
Person with significant control
2016-04-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
LANDMARK LIFESTYLE LIMITED
- now 07233032WC HAIR STUDIO LIMITED
- 2011-05-13
07233032 32-34 Great Marlborough Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2015-02-17
IIF 27 - Director → ME
2014-10-29 ~ 2015-02-17
IIF 49 - Secretary → ME
14
LANDMARK LIFESTYLE OF LONDON LIMITED
- now 06948375G.N.H.R.C. LIMITED
- 2011-05-13
06948375 32-34 Great Marlborough Street, London
Liquidation Corporate (3 parents)
Officer
2010-12-01 ~ now
IIF 22 - Director → ME
2014-10-29 ~ now
IIF 48 - Secretary → ME
15
Suite 11 Harmont House, 20 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
Flat 11 Victory Court, 23 Copse Road, Redhill
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ 2012-09-24
IIF 20 - Director → ME
17
Unit 11 Mitcham Industrial, Estate 85 Streatham Road, Mitcham, Surrey
Active Corporate (5 parents)
Officer
1999-05-01 ~ 2004-06-14
IIF 12 - Director → ME
1997-07-14 ~ 2004-06-14
IIF 30 - Secretary → ME
18
Unit 11 Mitcham Industrial, Estate 85 Streatham Road, Mitcham, Surrey
Active Corporate (3 parents)
Officer
2003-02-03 ~ 2004-06-14
IIF 17 - Director → ME
19
POLYONE ENGINEERED MATERIALS UK LIMITED
- now 02544324GEON ENGINEERING VINYLS LIMITED - 2001-03-06
GOODRICH ENGINEERING VINYLS LIMITED - 1993-05-05
TRUSHELFCO (NO. 1660) LIMITED - 1991-03-15
Everite Road, Widnes, Cheshire
Dissolved Corporate (1 parent)
Officer
2002-07-01 ~ 2003-01-29
IIF 34 - Secretary → ME
20
POLYONE WILFLEX EUROPE LIMITED
- now 02240145WILFLEX EUROPE LIMITED - 2001-03-06
FLEXIBLE PRODUCTS EUROPE LTD - 1998-06-25
EUROFLEX SCREEN PRINT SUPPLIES LIMITED - 1996-09-01
BUYSELECT LIMITED - 1988-05-13
Everite Road, Widnes, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-10-01 ~ 2003-01-29
IIF 35 - Secretary → ME
21
32-34 Great Marlborough Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-07 ~ 2015-02-17
IIF 15 - Director → ME
2013-07-21 ~ 2015-02-17
IIF 52 - Secretary → ME
22
8 St. Cuthberts Gardens, Pinner, England
Active Corporate (7 parents)
Officer
1997-04-28 ~ 1999-07-15
IIF 25 - Director → ME
23
EUROPEAN CARE (EAST) LIMITED - 2010-06-11
NORWICH HEALTHCARE LIMITED - 2005-03-10
Suite 244, 2 Lansdowne Row, Berkeley Square Mayfair, London
Dissolved Corporate (1 parent)
Officer
2010-09-27 ~ 2010-12-15
IIF 19 - Director → ME
24
Bbk Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2005-01-31 ~ 2015-01-31
IIF 13 - Director → ME
2024-03-01 ~ now
IIF 6 - Director → ME
2006-06-01 ~ 2015-01-31
IIF 33 - Secretary → ME
25
15 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
WIMPOLE CLINIC LTD - 2012-06-18
2 Harley Street, West Central, London, England
Active Corporate (4 parents)
Officer
2020-05-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
27
The Clean House, 32 Chilworth Street, Paddington, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-06 ~ 2011-07-01
IIF 26 - Director → ME
28
WHITE CLIFFS HAIR STUDIO (BIRMINGHAM) LIMITED
06490727 39 George Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 16 - Director → ME
2008-02-01 ~ dissolved
IIF 28 - Secretary → ME
29
WHITE CLIFFS HAIR STUDIO (MANCHESTER) LIMITED
06490725 39-41 Borough High Street, London, London
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 18 - Director → ME
2008-02-01 ~ 2009-01-01
IIF 29 - Secretary → ME
30
3rd Floor 2 Harley Street, London, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 7 - Director → ME