1
BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ 2008-09-15
IIF 12 - Secretary → ME
2
92 Mill Lane, High Ongar, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 24 - Director → ME
3
121 CORPORATION PARKING LIMITED
09422635 7 Lanark Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ 2015-02-05
IIF 42 - Director → ME
4
Suite 5 63 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2015-02-04
IIF 39 - LLP Designated Member → ME
5
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-18
IIF 33 - Director → ME
6
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2017-05-04
IIF 23 - Director → ME
7
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 51 - Director → ME
2015-01-30 ~ 2016-01-01
IIF 4 - Secretary → ME
8
BROWNLOW ROAD MANAGEMENT COMPANY LIMITED
03882111 Network House, 110/112 Lancaster Road, New Barnet, Herts, England
Active Corporate (16 parents)
Officer
2003-01-08 ~ 2005-04-28
IIF 6 - Director → ME
9
CREATIVE SKYLINE BIRMINGHAM LIMITED
09620301 Unit 2-3 Crondal Road Industrial Estate, Coventry, England
Dissolved Corporate (2 parents)
Officer
2015-06-03 ~ 2015-06-03
IIF 31 - Director → ME
10
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ 2015-06-05
IIF 49 - Director → ME
2015-06-05 ~ dissolved
IIF 29 - Director → ME
11
Flat 2 4 Beauchamp Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2015-10-23
IIF 32 - Director → ME
12
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
13
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ 2015-03-17
IIF 46 - Director → ME
14
ENERGY 10 HUNTINGDON LIMITED - now
ENERGY 10 LIMITED
- 2014-07-14
07771130 NI720566, 08893975, 09200436Warning 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) C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ 2011-09-14
IIF 43 - Director → ME
15
GROUP21 LIMITED
08732776 05948096, 11207108, 04171103Warning 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) 44-48 Brodlove Lane, London
Dissolved Corporate (4 parents)
Officer
2013-10-15 ~ dissolved
IIF 37 - Director → ME
16
3 Warwick Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 38 - Director → ME
2011-12-06 ~ dissolved
IIF 2 - Secretary → ME
17
3 Warwick Road, London
Active Corporate (2 parents)
Officer
2001-05-18 ~ 2012-02-21
IIF 64 - Director → ME
2012-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
18
9 Lanark Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-08-06 ~ 2017-06-15
IIF 41 - Director → ME
2013-05-23 ~ 2017-06-15
IIF 5 - Secretary → ME
19
LONDON AESTHETIC TRAINING LTD
- now 11564518LONDON AESTHETIC RAINING LIMITED
- 2018-09-19
11564518 3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2018-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 54 - Has significant influence or control → OE
20
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 34 - Director → ME
21
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 35 - Director → ME
22
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 60 - Has significant influence or control → OE
24
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 40 - Director → ME
25
3 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 66 - Has significant influence or control → OE
26
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 26 - Director → ME
27
3 Warwick Road, London, London
Dissolved Corporate (4 parents)
Officer
2019-08-15 ~ 2020-07-16
IIF 52 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 36 - Director → ME
2011-11-29 ~ 2012-02-21
IIF 3 - Secretary → ME
28
3 Warwick Road, London, England
Active Corporate (1 parent)
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
29
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
30
SS UNIVERSAL TRADING LTD - now
GENESIS CLINICS LTD
- 2017-01-09
07739041HARLEY MEDICS LTD - 2016-02-05
MMA COMBAT GYMS LTD - 2012-11-09
7 The Ropewalk, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2016-02-22 ~ 2016-07-12
IIF 22 - Director → ME
31
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 45 - Director → ME
32
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2014-12-18
IIF 44 - Director → ME
2008-07-23 ~ 2014-12-18
IIF 11 - Secretary → ME
34
9 Lanark Square, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-06-05 ~ 2014-12-18
IIF 53 - Director → ME
2008-06-05 ~ 2008-11-30
IIF 10 - Secretary → ME
2008-11-30 ~ 2014-12-18
IIF 8 - Secretary → ME
35
TEAM HOMES PARMITER ABC LIMITED
06618241 C/o Rp Rendleb & Co Limited, No 9 Hockley Court Hockley Heath, Solihull
Dissolved Corporate (3 parents)
Officer
2008-06-12 ~ dissolved
IIF 7 - Secretary → ME
36
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2014-12-18
IIF 9 - Secretary → ME
37
3 Warwick Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-05 ~ 2025-03-20
IIF 21 - Director → ME
2025-08-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
38
THE WOMENS HEALTH CLINIC LTD
- now 10251173GENESIS CLINICS WORLDWIDE LIMITED
- 2017-11-01
10251173GENESIS CLINICS WORLDWIDE PLC
- 2017-10-30
10251173 3 Warwick Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-25 ~ now
IIF 19 - Director → ME
2016-06-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-10-15 ~ now
IIF 63 - Has significant influence or control → OE
39
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
40
3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 58 - Has significant influence or control → OE
41
Unit 2-3 Crondal Road Industrial Estate, Coventry, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2016-04-01
IIF 50 - Director → ME
42
WOMEN'S HEALTH CARE NETWORK LTD
10817009 3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE