1
ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (15 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 47 - Director → ME
2
C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (13 parents, 13 offsprings)
Officer
2020-05-15 ~ 2022-01-10
IIF 37 - Director → ME
3
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (17 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 23 - Director → ME
4
ADVANCED COSMETIC SURGERY LIMITED
03883550 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 21 - Director → ME
5
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 13 - Director → ME
6
ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED
- now 02799508LASERCARE CLINICS (UK) LIMITED - 1997-07-17
FORMEXPECT LIMITED - 1993-04-30
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 10 - Director → ME
7
ADVANCED MEDICAL BEAUTY LIMITED
04566210 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-03-09 ~ 2022-01-10
IIF 34 - Director → ME
8
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (19 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 15 - Director → ME
9
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (14 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 27 - Director → ME
10
25 Farringdon Street, London
Dissolved Corporate (26 parents)
Officer
2012-10-22 ~ 2013-03-28
IIF 31 - Director → ME
11
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2021-07-06 ~ 2022-01-10
IIF 7 - Director → ME
12
COSMECEUTICALS 2007 LIMITED - 2007-04-30
2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (12 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 46 - Director → ME
13
PILFEDIS LIMITED - 2010-11-17
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 43 - Director → ME
14
COURTHOUSE CLINICS BODY LIMITED
- now 08381325COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (14 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 44 - Director → ME
15
BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (14 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 41 - Director → ME
16
DESTINATION SKIN GROUP LIMITED
- now 07798135RM & DS 1 LIMITED - 2012-03-15
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 16 - Director → ME
17
ESHER SKIN REJUVENATION CLINIC LTD
07287965 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 45 - Director → ME
18
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (13 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-01-10
IIF 9 - Director → ME
19
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (9 parents, 1 offspring)
Officer
2020-06-29 ~ 2022-01-10
IIF 30 - Director → ME
20
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-02-24 ~ 2022-01-10
IIF 12 - Director → ME
21
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 11 - Director → ME
22
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
2020-02-24 ~ 2022-01-10
IIF 29 - Director → ME
23
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-05-14 ~ 2022-01-10
IIF 18 - Director → ME
24
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2008-07-07 ~ 2009-03-01
IIF 49 - Secretary → ME
25
INTERIM EXECUTIVE SOLUTIONS LIMITED
- now 04326706BAYVIEW 2002 LIMITED
- 2016-06-25
04326706CONNECT CAPITAL SERVICES LIMITED
- 2002-01-31
04326706 1a Cloister Way, Leamington Spa
Active Corporate (4 parents)
Officer
2002-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
26
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 28 - Director → ME
27
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 26 - Director → ME
28
LASERCARE CLINICS (HARROGATE) LIMITED
- now 02545572LASERCARE CLINICS LIMITED - 1993-11-15
APLOMB DEVELOPMENTS LIMITED - 1990-11-07
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 24 - Director → ME
29
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 20 - Director → ME
30
LASERCARE SKIN & BODY LIMITED
- now 03301665CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (19 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 8 - Director → ME
31
DERMATOLOGICAL SERVICES (UK) LIMITED - 1995-01-06
PRIDEMATTER ENTERPRISES LIMITED - 1993-04-30
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (29 parents)
Officer
2020-03-09 ~ 2022-01-10
IIF 35 - Director → ME
32
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (7 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 6 - Director → ME
33
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 17 - Director → ME
34
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 39 - Director → ME
35
SKINBRANDS LIMITED - 2018-06-20
CRUX LIMITED - 2007-01-30
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 42 - Director → ME
36
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Receiver Action Corporate (7 parents, 1 offspring)
Officer
2020-06-29 ~ 2022-01-10
IIF 1 - Director → ME
37
INTERIM EXECUTIVE SOLUTIONS LIMITED
- 2016-06-25
07078477 1a Cloister Way, Leamington Spa
Active Corporate (1 parent)
Officer
2009-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
38
1a Cloister Way, Leamington Spa, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
39
1a Cloister Way, Leamington Spa, Warwicksire, England
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 5 - Director → ME
2016-11-15 ~ 2023-08-09
IIF 50 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
PROLON UK DISTRIBUTION LIMITED
- now 10583883MINMAR (2018) LIMITED - 2017-05-22
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 38 - Director → ME
41
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 19 - Director → ME
42
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 22 - Director → ME
43
MINMAR (1008) LIMITED - 2018-06-20
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 36 - Director → ME
44
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2020-02-24 ~ 2022-01-10
IIF 14 - Director → ME
45
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2020-02-24 ~ 2022-01-10
IIF 25 - Director → ME
46
SCANSOL LIMITED - 2010-09-06
THE MOLE CLINIC (UK) LIMITED - 2006-06-08
THE MOLE CLINIC (HOLDINGS) LIMITED - 2005-08-26
7 Moorgate, London, England
Active Corporate (21 parents)
Officer
2020-08-06 ~ 2022-01-10
IIF 2 - Director → ME
47
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2020-05-15 ~ 2022-01-10
IIF 40 - Director → ME
48
WONDER REALISATIONS LIMITED - now
GOLDEN WONDER LIMITED
- 2007-05-22
02993030 Kroll Limited 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2003-08-19 ~ 2005-01-31
IIF 32 - Director → ME