1
Harpal House 14 Holyhead Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-2,310 GBP2022-03-31
Officer
2020-10-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
BLOOD AND MEDICAL SERVICES LTD
- now 11530768HIGH DEFINITION AESTHETICS LIVERPOOL LTD
- 2020-08-02
11530768PRIMESITES INVESTMENTS (B-HAM) LTD
- 2019-09-17
11530768 11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
-153,812 GBP2022-05-31
Officer
2018-09-26 ~ now
IIF 5 - Director → ME
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
252,352 GBP2022-06-30
Officer
2019-10-30 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
81,914 GBP2021-08-31
Officer
2020-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
45,054 GBP2021-08-31
Officer
2020-08-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
172,101 GBP2021-08-31
Officer
2020-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
146,457 GBP2021-08-31
Officer
2020-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-07 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
HIGH DEFINITION AESTHETICS BELFAST LTD
- 2020-08-12
11857560 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-175,184 GBP2022-09-30
Officer
2019-03-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
HIGH DEFINITION AESTHETICS B'HAM LTD
- now 11342184HBG PROPERTIES LIMITED
- 2019-09-17
11342184 37 Vyse Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-86,218 GBP2022-05-31
Officer
2018-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
HIGH DEFINITION AESTHETICS LONDON LTD
- now 11457921BASRA PROPERTIES LIMITED
- 2019-09-17
11457921 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-129,682 GBP2022-07-31
Officer
2018-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
HIGH DEFINITION LIPO LIMITED
- now 11227129THAP027 LIMITED
- 2019-08-02
11227129 10287471, 08720563, 10888072, 10781914, 06847131, 08333214, 15324163, 08533369, 08990106, 13682533, 10264113, 09106836, 10702976, 09267772, 12607696, 08556674, 09988671, 10400818, 09322891, 15202179Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-146,375 GBP2022-05-31
Officer
2018-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
HIGH DEFINITION AESTHETICS CARDIFF LTD
- 2020-08-12
11504566A G J PROPERTIES LIMITED
- 2019-09-17
11504566 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-124,988 GBP2022-08-31
Officer
2018-08-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-43,180 GBP2024-03-31
Officer
2022-03-16 ~ 2022-06-20
IIF 12 - Director → ME
Person with significant control
2022-03-16 ~ 2022-06-20
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
VIVO MEDICAL SERVICES LIMITED
- now 09721928VIVO CLINIC MANCHESTER LIMITED
- 2022-01-17
09721928VIVO CLINIC GROUP LIMITED - 2016-04-08
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE