1
BARRETT MANAGEMENT SERVICES LIMITED - 2004-05-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2008-09-15 ~ 2008-09-15
IIF 13 - Secretary → ME
2
92 Mill Lane, High Ongar, Ongar, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-08-03 ~ 2015-08-03
IIF 25 - 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 43 - Director → ME
4
Suite 5 63 Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2015-02-04
IIF 40 - LLP Designated Member → ME
5
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ 2016-05-18
IIF 34 - Director → ME
6
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ 2017-05-04
IIF 24 - Director → ME
7
BALMORAL REDEVELOPMENTS LIMITED
09414462 Oliver House, 23 Windmill Hill, Enfield, England
Dissolved Corporate (3 parents)
Officer
2015-01-30 ~ dissolved
IIF 52 - 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 32 - Director → ME
10
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-05 ~ 2015-06-05
IIF 50 - Director → ME
2015-06-05 ~ dissolved
IIF 30 - Director → ME
11
Flat 2 4 Beauchamp Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-11 ~ 2015-10-23
IIF 33 - Director → ME
12
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 68 - 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 47 - Director → ME
14
ENERGY 10 HUNTINGDON LIMITED - now
ENERGY 10 LIMITED
- 2014-07-14
07771130 NI720566, 08893975, 13308209Warning 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 (9 parents)
Officer
2011-09-13 ~ 2011-09-14
IIF 44 - Director → ME
15
GROUP21 LIMITED
08732776 15949767, 05948096, 11207108Warning 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 38 - Director → ME
16
3 Warwick Road, Stratford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-06 ~ dissolved
IIF 39 - Director → ME
2011-12-06 ~ dissolved
IIF 2 - Secretary → ME
17
3 Warwick Road, London
Active Corporate (2 parents)
Officer
2012-02-21 ~ now
IIF 14 - Director → ME
2001-05-18 ~ 2012-02-21
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - 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 42 - 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 15 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 55 - Has significant influence or control → OE
20
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 35 - Director → ME
21
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 36 - Director → ME
22
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 62 - 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 29 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 61 - Has significant influence or control → OE
24
3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-05 ~ 2015-03-05
IIF 41 - Director → ME
25
3 Warwick Road, London, England
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 67 - Has significant influence or control → OE
26
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 27 - Director → ME
27
3 Warwick Road, London, London
Dissolved Corporate (4 parents)
Officer
2011-11-29 ~ 2012-02-21
IIF 37 - Director → ME
2019-08-15 ~ 2020-07-16
IIF 53 - 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 18 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
29
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
30
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (17 parents)
Officer
2008-09-15 ~ 2008-09-15
IIF 7 - Secretary → ME
31
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 23 - Director → ME
32
3 Warwick Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-16 ~ dissolved
IIF 46 - Director → ME
33
3 Warwick Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ 2014-12-18
IIF 45 - Director → ME
2008-07-23 ~ 2014-12-18
IIF 12 - Secretary → ME
35
9 Lanark Square, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2008-06-05 ~ 2014-12-18
IIF 54 - Director → ME
2008-06-05 ~ 2008-11-30
IIF 11 - Secretary → ME
2008-11-30 ~ 2014-12-18
IIF 9 - Secretary → ME
36
TEAM HOMES PARMITER ABC LIMITED
06618241 C/o Rp Rendleb & Co Limited, No 9 Hockley Court Hockley Heath, Solihull
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ dissolved
IIF 8 - Secretary → ME
37
9 Lanark Square, London
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2014-12-18
IIF 10 - Secretary → ME
38
3 Warwick Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-08-31 ~ dissolved
IIF 21 - Director → ME
2022-06-05 ~ 2025-03-20
IIF 22 - Director → ME
Person with significant control
2022-06-05 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
39
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 20 - Director → ME
2016-06-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2020-10-15 ~ now
IIF 64 - Has significant influence or control → OE
40
3 Warwick Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
41
3 Warwick Road, London, England
Active Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 59 - Has significant influence or control → OE
42
Unit 2-3 Crondal Road Industrial Estate, Coventry, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2016-04-01
IIF 51 - Director → ME
43
WOMEN'S HEALTH CARE NETWORK LTD
10817009 3 Warwick Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE