1
3 Dagnan Road, London
Active Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 28 - Director → ME
3
ADVANCED COSMETIC SURGERY LIMITED
03883550 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 39 - Director → ME
4
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 42 - Director → ME
5
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
- now 02799508LASERCARE CLINICS (UK) LIMITED - 1997-07-17
FORMEXPECT LIMITED - 1993-04-30
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 40 - Director → ME
6
ADVANCED MEDICAL BEAUTY LIMITED
04566210 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 41 - Director → ME
7
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (19 parents)
Officer
2007-12-01 ~ 2018-04-25
IIF 30 - Director → ME
2007-12-01 ~ 2018-04-25
IIF 60 - Secretary → ME
8
4 The Crescent, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-13 ~ dissolved
IIF 21 - Director → ME
9
FORESHORE HOUSE (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITED
01202504 345a Torquay Road, Paignton, Devon, England
Active Corporate (38 parents)
Officer
2015-07-21 ~ 2018-10-29
IIF 47 - Director → ME
10
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-02-01 ~ 2024-08-21
IIF 46 - Director → ME
11
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-06-29 ~ 2024-08-27
IIF 14 - Director → ME
12
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-02-01 ~ 2024-08-21
IIF 44 - Director → ME
13
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2019-02-01 ~ 2024-08-21
IIF 45 - Director → ME
14
SKN HOLDINGS LIMITED
- 2020-01-30
05636470FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2007-12-17 ~ now
IIF 20 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 62 - Secretary → ME
15
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-08-21
IIF 26 - Director → ME
16
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2007-12-01 ~ 2018-04-25
IIF 43 - Director → ME
2007-12-01 ~ 2018-04-25
IIF 57 - Secretary → ME
17
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2018-04-25
IIF 31 - Director → ME
2008-12-17 ~ 2018-04-25
IIF 54 - Secretary → ME
18
LASERCARE CLINICS (HARROGATE) LIMITED
- now 02545572LASERCARE CLINICS LIMITED - 1993-11-15
APLOMB DEVELOPMENTS LIMITED - 1990-11-07
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2007-12-17 ~ 2018-04-25
IIF 35 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 61 - Secretary → ME
19
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 36 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 59 - Secretary → ME
20
LASERCARE SKIN & BODY LIMITED
- now 03301665CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (19 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 27 - Director → ME
21
DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (29 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 32 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 52 - Secretary → ME
22
WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
Media House Padge Road, Beeston, Nottingham, Nottinghamshire
Active Corporate (18 parents)
Officer
1999-07-22 ~ 2007-07-09
IIF 24 - Director → ME
23
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 29 - Director → ME
24
MEDIQUOTE HEALTH SOLUTIONS LIMITED
- now 04417301BROOMCO (2940) LIMITED - 2002-07-22
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (20 parents)
Officer
2005-04-27 ~ 2007-07-09
IIF 50 - Secretary → ME
25
POLICY MASTER GROUP LIMITED
- now 01077807SIRIUS GROUP LIMITED
- 2001-04-27
01077807QUOTEMASTER LIMITED
- 2000-09-15
01077807WENDMORE MANAGEMENT SERVICES LIMITED
- 1984-03-28
01077807 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (22 parents)
Officer
~ 2007-07-09
IIF 23 - Director → ME
~ 2007-07-09
IIF 49 - Secretary → ME
26
SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
- now 04317400BROOMCO (2711) LIMITED - 2001-11-15
3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (19 parents)
Officer
2002-01-14 ~ 2007-07-09
IIF 33 - Director → ME
2002-01-14 ~ 2007-07-09
IIF 53 - Secretary → ME
27
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2008-12-17 ~ 2018-04-25
IIF 38 - Director → ME
2008-12-17 ~ 2018-04-25
IIF 56 - Secretary → ME
28
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2007-12-17 ~ 2018-04-25
IIF 34 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 58 - Secretary → ME
29
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2007-12-17 ~ 2020-07-21
IIF 37 - Director → ME
2007-12-17 ~ 2018-04-25
IIF 55 - Secretary → ME
30
SSP SIRIUS LIMITED - now
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC
- 2007-07-10
01792078VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
- 1987-01-16
01792078SOLIDBUILT PROPERTIES LIMITED
- 1984-07-31
01792078 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (24 parents)
Officer
~ 2007-07-09
IIF 22 - Director → ME
~ 2007-07-09
IIF 48 - Secretary → ME
31
SSP SIRIUS SOLUTIONS LIMITED - now
SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
SIRIUS FINANCIAL SOLUTIONS PLC
- 2007-07-10
03273649POLICY MASTER GROUP PLC
- 2001-04-27
03273649MASTERSOFT LIMITED
- 1998-05-20
03273649 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (27 parents, 3 offsprings)
Officer
1997-01-24 ~ 2007-07-09
IIF 25 - Director → ME
1997-01-24 ~ 2007-07-09
IIF 51 - Secretary → ME
32
THE OLD COURTHOUSE (GLOBE HILL) FREEHOLD LIMITED
16677318 Bankfield, Arden Road, Dorridge, West Midlands, England
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 19 - Director → ME
33
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ dissolved
IIF 13 - LLP Member → ME
34
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2020-01-15 ~ dissolved
IIF 1 - LLP Member → ME
35
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-28 ~ 2024-12-31
IIF 6 - LLP Member → ME
36
4 Edison Village, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2022-05-09 ~ 2024-12-31
IIF 9 - LLP Member → ME
37
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-08-02 ~ dissolved
IIF 5 - LLP Member → ME
38
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2021-10-28 ~ dissolved
IIF 4 - LLP Member → ME
39
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2019-11-08 ~ 2024-12-31
IIF 2 - LLP Member → ME
40
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-20 ~ dissolved
IIF 15 - LLP Member → ME
41
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2023-02-21 ~ 2024-05-01
IIF 7 - LLP Member → ME
42
4 Edison Village, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2022-01-13 ~ 2024-12-31
IIF 12 - LLP Member → ME
43
4 Edison Village, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
2024-01-15 ~ 2024-12-31
IIF 11 - LLP Member → ME
44
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-07-18 ~ dissolved
IIF 17 - LLP Member → ME
45
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-05-09 ~ dissolved
IIF 8 - LLP Member → ME
46
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-20 ~ 2024-12-31
IIF 3 - LLP Member → ME
47
4 Edison Village, Nottingham, United Kingdom
Active Corporate (15 parents)
Officer
2024-08-05 ~ 2024-12-31
IIF 10 - LLP Member → ME
48
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 16 - LLP Member → ME