1
ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (15 parents)
Officer
2018-11-26 ~ 2020-02-04
IIF 18 - Director → ME
2
C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 13 offsprings)
Officer
2012-10-19 ~ 2020-02-04
IIF 5 - Director → ME
2015-10-08 ~ 2020-02-04
IIF 32 - Secretary → ME
3
3 Swan Street, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ dissolved
IIF 25 - Director → ME
4
GLOBALCALL LIMITED - 2006-09-07
The Pavilion, Josselin Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 12 - Director → ME
2011-08-19 ~ dissolved
IIF 30 - Secretary → ME
5
COSMECEUTICALS 2007 LIMITED - 2007-04-30
2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (12 parents)
Officer
2009-11-19 ~ 2020-02-04
IIF 17 - Director → ME
6
PILFEDIS LIMITED - 2010-11-17
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2010-12-03 ~ 2020-02-04
IIF 16 - Director → ME
7
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2009-04-28 ~ now
IIF 11 - Director → ME
8
COURTHOUSE CLINICS BODY LIMITED
- now 08381325COURT HOUSE CLINICS @ MYA LIMITED
- 2015-04-24
08381325 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2013-03-06 ~ 2020-02-04
IIF 8 - Director → ME
9
BEAUTIFUL SPIRIT CLINIC & SPA LTD
- 2016-04-22
06313653 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2015-05-28 ~ 2020-02-04
IIF 7 - Director → ME
10
VERTICA MEDICAL LTD
- 2023-12-13
14176604 Ardgowan Drift Road, Winkfield, Windsor, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ 2024-08-14
IIF 10 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
ESHER SKIN REJUVENATION CLINIC LTD
07287965 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2016-04-13 ~ 2020-02-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 1 - Right to appoint or remove directors → OE
12
GLOUCESTER PLACE (WITHAM) MANAGEMENT COMPANY LIMITED
02161648 29 Ashby Road, Witham, Essex
Active Corporate (36 parents)
Officer
(before 1992-06-05) ~ 1994-12-31
IIF 29 - Director → ME
1992-06-05 ~ 1993-01-25
IIF 28 - Director → ME
13
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-06-19
IIF 21 - Director → ME
14
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-06-19
IIF 20 - Director → ME
15
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-02-04 ~ 2024-06-19
IIF 24 - Director → ME
16
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
2020-02-04 ~ 2024-06-19
IIF 23 - Director → ME
17
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-06-19
IIF 22 - Director → ME
18
The Pavilion, Josselin Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-12 ~ dissolved
IIF 14 - Director → ME
19
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2018-08-14 ~ 2020-02-04
IIF 15 - Director → ME
20
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)CRUX LIMITED - 2007-01-30
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2014-01-30 ~ 2020-02-04
IIF 6 - Director → ME
21
PROLON UK DISTRIBUTION LIMITED
- now 10583883MINMAR (2018) LIMITED
- 2017-05-22
10583883 10532340, 03978148, 03034531Warning 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) 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2017-01-25 ~ 2020-02-04
IIF 4 - Director → ME
2017-01-25 ~ 2020-02-04
IIF 33 - Secretary → ME
22
MINMAR (1008) LIMITED
- 2018-06-20
10228381 04482928, 08850850, 08359225Warning 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) 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2016-06-13 ~ 2020-02-04
IIF 3 - Director → ME
23
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2014-11-04 ~ 2020-02-04
IIF 9 - Director → ME
2014-11-04 ~ 2020-02-04
IIF 34 - Secretary → ME
24
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
- 2002-02-22
01273524HAY POLLOCK LIMITED
- 1999-12-06
01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
The Barns, Blackmore Road, Fryerning, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-01 ~ 2013-10-01
IIF 19 - Director → ME
1996-07-01 ~ 2001-11-21
IIF 27 - Director → ME
2011-01-20 ~ 2020-03-10
IIF 26 - Director → ME
1996-08-01 ~ 2001-11-21
IIF 31 - Secretary → ME