1
23 CUMBERLAND STREET MANAGEMENT COMPANY LIMITED
04157228 Vale House High Street, Upton, Didcot, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-02-28
Officer
2001-02-09 ~ now
IIF 43 - Director → ME
2001-02-09 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-02-09 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (17 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2006-01-06 ~ 2008-05-31
IIF 24 - Director → ME
2006-01-06 ~ 2008-05-31
IIF 6 - Secretary → ME
3
ADVANCED COSMETIC SURGERY LIMITED
03883550 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2006-01-06 ~ 2008-05-31
IIF 15 - Director → ME
2006-01-06 ~ 2008-05-31
IIF 8 - Secretary → ME
4
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2006-01-06 ~ 2008-05-31
IIF 26 - Director → ME
2006-01-06 ~ 2008-05-31
IIF 10 - Secretary → ME
5
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)
Equity (Company account)
5,389 GBP2022-08-31
Officer
2006-01-06 ~ 2008-05-31
IIF 22 - Director → ME
2006-01-06 ~ 2008-05-31
IIF 1 - Secretary → ME
6
ADVANCED MEDICAL BEAUTY LIMITED
04566210 2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-01-06 ~ 2008-05-31
IIF 27 - Director → ME
2006-01-06 ~ 2008-05-31
IIF 3 - Secretary → ME
7
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (19 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2006-01-06 ~ 2008-04-30
IIF 20 - Director → ME
2006-01-06 ~ 2008-04-30
IIF 4 - Secretary → ME
8
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1,518,259 GBP2024-01-27
Officer
2022-09-27 ~ now
IIF 39 - Director → ME
9
WARWICK LIMITED - 2009-09-14
PINEBELL LIMITED - 1987-06-23
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (36 parents)
Equity (Company account)
9,249,130 GBP2024-01-27
Officer
2022-09-27 ~ now
IIF 38 - Director → ME
10
BROWNING HOLDINGS LIMITED - 2003-02-05
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-09-27 ~ 2025-05-09
IIF 42 - Director → ME
11
DUNE INTERNATIONAL LIMITED
- now 03258763HATTON SPORTS LIMITED - 2000-09-04
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (23 parents)
Equity (Company account)
15,694,631 GBP2024-01-27
Officer
2022-09-27 ~ now
IIF 37 - Director → ME
12
The White Building 4th Floor, 11 Evesham Street, London, England
Active Corporate (10 parents, 5 offsprings)
Profit/Loss (Company account)
-1,655,002 GBP2023-01-28 ~ 2024-01-27
Officer
2022-09-27 ~ now
IIF 40 - Director → ME
13
HEBE OPCO LTD - now
SKN HOLDINGS LIMITED
- 2020-01-30
05636470FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2006-01-06 ~ 2008-05-31
IIF 28 - Director → ME
2006-01-06 ~ 2007-12-17
IIF 35 - Secretary → ME
14
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-01-06 ~ 2008-04-30
IIF 17 - Director → ME
2006-01-06 ~ 2008-04-30
IIF 31 - Secretary → ME
15
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-01-06 ~ 2008-04-30
IIF 21 - Director → ME
2006-01-06 ~ 2008-04-30
IIF 34 - Secretary → ME
16
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
2006-01-06 ~ 2008-05-31
IIF 18 - Director → ME
2006-01-06 ~ 2007-12-17
IIF 9 - Secretary → ME
17
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-01-06 ~ 2008-04-30
IIF 16 - Director → ME
2006-01-06 ~ 2008-04-30
IIF 32 - Secretary → ME
18
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)
Equity (Company account)
100 GBP2022-08-31
Officer
2006-01-06 ~ 2008-05-31
IIF 19 - Director → ME
2006-01-06 ~ 2008-05-31
IIF 36 - Secretary → ME
19
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
2006-01-06 ~ 2008-05-31
IIF 14 - Director → ME
2006-01-06 ~ 2007-12-17
IIF 5 - Secretary → ME
20
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-01-06 ~ 2008-05-31
IIF 23 - Director → ME
2006-01-06 ~ 2008-05-31
IIF 33 - Secretary → ME
21
OC&C SERVICES LIMITED - now
QUAYSHELFCO 480 LIMITED - 1994-11-01
6 New Street Square, London
Active Corporate (28 parents)
Officer
2002-03-08 ~ 2003-12-28
IIF 30 - Director → ME
22
Vale House High Street, Upton, Didcot, Oxfordshire, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
2020-02-10 ~ now
IIF 41 - Director → ME
23
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-01-06 ~ 2008-04-30
IIF 25 - Director → ME
2006-01-06 ~ 2008-04-30
IIF 2 - Secretary → ME
24
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2006-01-06 ~ 2008-04-30
IIF 13 - Director → ME
2006-01-06 ~ 2008-04-30
IIF 7 - Secretary → ME
25
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2006-01-06 ~ 2008-05-31
IIF 29 - Director → ME
2006-01-06 ~ 2007-12-17
IIF 12 - Secretary → ME