1
Insolvency (Case 1) In administration
Administration started on 2019-07-03 during the appointment or period of control
Administration ended on 2022-07-06 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2016-08-19 ~ 2017-08-14
IIF 17 - Director → ME
2017-08-14 ~ dissolved
IIF 7 - Secretary → ME
2
PRESANELLA 5 LIMITED - now
COMBINE ASSET LIMITED
- 2025-11-27
10309458 14 Swan Close, Orpington, England
Active Corporate (11 parents)
Officer
2016-08-19 ~ 2017-08-14
IIF 14 - Director → ME
2020-10-27 ~ 2022-04-25
IIF 15 - Director → ME
2017-08-14 ~ 2020-10-27
IIF 2 - Secretary → ME
3
PRESANELLA 6 LIMITED - now
COMBINE HOLDING LIMITED
- 2025-11-27
10303728 14 Swan Close, Orpington, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-19 ~ 2017-08-14
IIF 16 - Director → ME
2017-08-14 ~ 2022-04-25
IIF 1 - Secretary → ME
4
192 Altrincham Road, Manchester, England
Dissolved Corporate (4 parents)
Officer
2016-05-17 ~ dissolved
IIF 3 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08
Dissolved on 2020-11-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2016-06-01 ~ 2019-10-01
IIF 6 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2019-07-03 during the appointment or period of control
Administration ended on 2023-05-31 during the appointment or period of control
BX3 TRADING LIMITED - 2014-11-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2015-06-30 ~ dissolved
IIF 4 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08
Dissolved on 2021-06-16
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2016-10-04 ~ 2018-04-05
IIF 18 - Director → ME
2016-08-24 ~ 2019-10-01
IIF 5 - Secretary → ME
8
THGL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-04-17
TRANSFORM HOSPITAL GROUP LIMITED
- 2022-10-10
11932035Insolvency (Case 1) In administration
Administration started on 2022-10-07
C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2022-04-25
IIF 13 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-07-19
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2010-12-01 ~ 2015-06-29
IIF 10 - Secretary → ME
10
TRANSFORM AESTHETICS LIMITED
- now 05708303Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-17
Dissolved on 2016-08-11
WBMADE 1001 LIMITED - 2006-03-17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2010-12-01 ~ 2015-06-29
IIF 11 - Secretary → ME
11
TRANSFORM HOLDINGS LIMITED
- now 02773587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-26 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-11-28
DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Dissolved Corporate (29 parents)
Officer
2010-12-01 ~ 2015-06-29
IIF 8 - Secretary → ME
12
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476Insolvency (Case 1) In administration
Administration started on 2015-06-30
Administration ended on 2025-06-19
TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2010-12-01 ~ 2015-06-29
IIF 9 - Secretary → ME
13
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-02
Dissolved on 2017-04-09
INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2010-12-01 ~ 2015-06-29
IIF 12 - Secretary → ME