1
HBD (EUROPE) LIMITED
- 2006-10-23
02664522HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED
- 2006-09-06
02664522MARK 2176 LIMITED
- 1991-12-30
02664522 02659543, 02664521, 02659541Warning 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) Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Officer
1996-01-01 ~ 2005-05-31
IIF 10 - Director → ME
1991-12-12 ~ 1993-08-31
IIF 1 - Director → ME
1997-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ 2021-11-09
IIF 5 - Director → ME
Person with significant control
2018-08-23 ~ 2021-11-09
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (6 parents)
Officer
2005-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
4
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2013-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2024-06-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
PEVONIA EUROPE LIMITED
- 2022-02-03
06612582 5 B Parr Road, Stanmore, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ 2024-01-05
IIF 8 - Director → ME
2008-06-05 ~ 2023-12-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
SK CLINIC AND SPAS LIMITED
- now 03184071L'INSTITUT DU SPA LIMITED
- 2007-05-23
03184071FRAMESI (UK) LIMITED
- 2001-06-12
03184071 C/o Neurm Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-12 ~ dissolved
IIF 9 - Director → ME
1996-04-10 ~ 2001-06-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE