1
41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 33 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 5 - Secretary → ME
2
BODYLINE COSMETIC SURGERY LIMITED
03771400 41 Church Street, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 35 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 7 - Secretary → ME
3
EASY SAILING LIMITED - now
BLUEFINGER LIMITED
- 2014-02-13
04209395BLUEFINGER.COM LIMITED - 2002-03-04
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2006-06-14
IIF 32 - Director → ME
2005-04-12 ~ 2006-06-14
IIF 1 - Secretary → ME
4
EDGBASTON MEDICAL GROUP LIMITED
02365029 71-75 Shelton Street, London, England
Active Corporate (13 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 31 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 10 - Secretary → ME
5
ETCHCO 1218 LIMITED
04999868 04896953, 04999870, 04898136Warning 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) P O Box 58 Lister Petter Offices, The Priory, Dursley, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2007-12-20 ~ 2008-01-25
IIF 19 - Director → ME
6
GENERATOR COMPONENTS UK LIMITED - now
COBCO 636 LIMITED - 2004-05-25
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (11 parents)
Officer
2007-03-14 ~ 2008-01-25
IIF 20 - Director → ME
7
LISTER PETTER INVESTMENT HOLDINGS LIMITED
- now 05222426BLAKEDEW 526 LIMITED - 2005-01-21
C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (13 parents)
Officer
2006-09-04 ~ 2008-01-25
IIF 23 - Director → ME
8
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (15 parents)
Officer
2007-03-14 ~ 2008-01-25
IIF 21 - Director → ME
9
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2010-10-19 ~ 2012-04-04
IIF 24 - Director → ME
10
OBESITY HEALTHCARE LIMITED
- now 06389837TWP (NEWCO) 43 LIMITED - 2007-11-06
41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 28 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 4 - Secretary → ME
11
3627, Po Box 3627 Po Box 3627, Bourne End, England
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 16 - Director → ME
12
R.A. LISTER OVERSEAS INVESTMENTS LIMITED
- now 00401527FOLLAND AIRCRAFT LIMITED - 1976-12-31
Lpde Offices Units 13-15 Waterwells Business Park, Quadrant Way, Hardwicke, Gloucestershire
Dissolved Corporate (20 parents)
Officer
2007-03-14 ~ 2008-01-25
IIF 22 - Director → ME
13
Babs-park, Blind Lane, Bourne End
Active Corporate (9 parents)
Officer
2014-01-24 ~ 2022-04-02
IIF 18 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
Unit 9 Cirencester Business Park, Tetbury Road, Cirencester, England
Active Corporate (10 parents)
Officer
2015-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-26 ~ 2023-12-31
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST.AUSTELL BREWERY COMPANY LIMITED
00107021 63 Trevarthian Road, St.austell, Cornwall
Active Corporate (19 parents, 18 offsprings)
Officer
2005-05-05 ~ now
IIF 14 - Director → ME
16
SURGICARE MEDICAL LIMITED
- now 07420751RAM 1001 LIMITED
- 2010-11-15
07420751 13916727, 08842800, 10196059Warning 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) Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-11-08 ~ 2011-09-30
IIF 25 - Director → ME
17
TETBURY HOSPITAL TRUST LIMITED
- now 02681604TETBURY HOSPITAL TRUST - 2003-04-10
Tetbury Hospital Trust Limited, Malmesbury Road, Tetbury, Gloucestershire
Active Corporate (45 parents)
Officer
2015-07-21 ~ 2019-10-01
IIF 17 - Director → ME
18
THE HOSPITAL FOR COSMETIC DENTISTRY LIMITED
05985000 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 3 - Secretary → ME
19
41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 29 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 8 - Secretary → ME
20
THE HOSPITAL FOR OBESITY LIMITED
05094056 41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 30 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 11 - Secretary → ME
21
THE HOSPITAL GROUP (IRELAND) LIMITED
- now 05999133TWP (NEWCO) 45 LIMITED - 2008-07-10
JUMABHOY LIMITED - 2007-11-02
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 26 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 6 - Secretary → ME
22
THE HOSPITAL MEDICAL GROUP LIMITED - 2004-05-27
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-07-20 ~ 2011-09-30
IIF 27 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 13 - Secretary → ME
23
TNCF COSMETIC SURGERY LIMITED - 2004-05-27
CARSHALL LIMITED - 1993-07-16
11th Floor One Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 37 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 12 - Secretary → ME
24
TWP (NEWCO) 66 LIMITED
06820241 06820147, 06820175, 06437652Warning 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) Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-07-20 ~ 2011-09-30
IIF 34 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 2 - Secretary → ME
25
WHYGOABROADFORSURGERY.COM LIMITED
05830581 41 Church Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-07-20 ~ 2011-09-30
IIF 36 - Director → ME
2009-07-20 ~ 2011-09-30
IIF 9 - Secretary → ME