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 24 - 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 11 - Director → ME
2015-10-08 ~ 2020-02-04
IIF 6 - Secretary → ME
3
3 Swan Street, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ dissolved
IIF 31 - Director → ME
4
GLOBALCALL LIMITED - 2006-09-07
The Pavilion, Josselin Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 18 - Director → ME
2011-08-19 ~ dissolved
IIF 4 - 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 23 - 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 22 - Director → ME
7
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (8 parents)
Officer
2009-04-28 ~ now
IIF 17 - 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 14 - 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 13 - 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 16 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-04
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 33 - 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 3 - Director → ME
1992-06-05 ~ 1993-01-25
IIF 2 - 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 27 - 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 26 - 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 30 - 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 29 - 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 28 - Director → ME
18
The Pavilion, Josselin Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-12 ~ dissolved
IIF 20 - Director → ME
19
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2018-08-14 ~ 2020-02-04
IIF 21 - 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 12 - 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 10 - Director → ME
2017-01-25 ~ 2020-02-04
IIF 7 - 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 9 - Director → ME
23
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2014-11-04 ~ 2020-02-04
IIF 15 - Director → ME
2014-11-04 ~ 2020-02-04
IIF 8 - 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 25 - Director → ME
1996-07-01 ~ 2001-11-21
IIF 1 - Director → ME
2011-01-20 ~ 2020-03-10
IIF 32 - Director → ME
1996-08-01 ~ 2001-11-21
IIF 5 - Secretary → ME