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 26 - Secretary → ME
2
92 Mill Lane, High Ongar, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 38 - 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 2 - Director → ME
4
Suite 5 63 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2015-02-04
IIF 15 - LLP Designated Member → ME
5
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-18
IIF 47 - Director → ME
6
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2017-05-04
IIF 37 - Director → ME
7
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 11 - Director → ME
2015-01-30 ~ 2016-01-01
IIF 54 - 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 53 - 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 45 - Director → ME
10
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ dissolved
IIF 43 - Director → ME
2015-06-05 ~ 2015-06-05
IIF 9 - Director → ME
11
Flat 2 4 Beauchamp Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2015-10-23
IIF 46 - Director → ME
12
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 19 - 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 6 - 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 3 - 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 51 - Director → ME
16
3 Warwick Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 52 - Director → ME
2011-12-06 ~ dissolved
IIF 67 - Secretary → ME
17
3 Warwick Road, London
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 27 - Director → ME
2001-05-18 ~ 2012-02-21
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 1 - Director → ME
2013-05-23 ~ 2017-06-15
IIF 55 - 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 28 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 56 - Has significant influence or control → OE
20
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 48 - Director → ME
21
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 49 - Director → ME
22
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 63 - 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 42 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 62 - Has significant influence or control → OE
24
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 16 - Director → ME
25
3 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 18 - Has significant influence or control → OE
26
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 40 - Director → ME
27
3 Warwick Road, London, London
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2020-07-16
IIF 12 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 50 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 68 - Secretary → ME
28
3 Warwick Road, London, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
29
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 58 - 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 36 - Director → ME
31
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 5 - Director → ME
32
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 61 - 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 4 - Director → ME
2008-07-23 ~ 2014-12-18
IIF 25 - Secretary → ME
34
9 Lanark Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-06-05 ~ 2014-12-18
IIF 13 - Director → ME
2008-06-05 ~ 2008-11-30
IIF 24 - Secretary → ME
2008-11-30 ~ 2014-12-18
IIF 22 - 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 21 - Secretary → ME
36
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2014-12-18
IIF 23 - Secretary → ME
37
3 Warwick Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-05 ~ 2025-03-20
IIF 35 - Director → ME
2025-08-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 33 - Director → ME
2016-06-25 ~ now
IIF 66 - Secretary → ME
Person with significant control
2020-10-15 ~ now
IIF 65 - Has significant influence or control → OE
39
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 57 - Has significant influence or control → OE
40
3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 60 - 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 10 - 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 7 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE