1
CGX REALISATIONS LIMITED - now
Insolvency (Case 2) In administration
Administration ended on 2018-07-04
CHROMOGENEX TECHNOLOGIES LIMITED
- 2016-04-28
02714095Insolvency (Case 2) In administration
Administration started on 2015-12-09
EUPHOTONICS LIMITED - 2005-08-15
PHOTONICS LIMITED - 2003-04-16
ICN PHOTONICS LIMITED - 2003-02-25
SLS BIOPHILE LIMITED - 2000-09-13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-06-09
SLS TECHNOLOGIES LIMITED - 1999-02-17
SLS BIOPHILE LIMITED - 1999-01-14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-09-11
SLS (WALES) LIMITED - 1996-08-21
NOTICEGRAND LIMITED - 1992-11-24
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2011-02-10 ~ 2015-01-31
IIF 8 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2015-12-09
Administration ended on 2017-03-14
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2011-01-18 ~ 2015-01-01
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25 during the appointment or period of control
Dissolved on 2012-12-11 during the appointment or period of control
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, Swansea
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2007-05-16 ~ dissolved
IIF 9 - Director → ME
4
Brynheulog, The Bryn, Llanmorlais, Wales
Dissolved Corporate (2 parents)
Officer
2015-05-18 ~ dissolved
IIF 5 - Director → ME
5
Brynheulog, The Bryn, Swansea, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 11 - LLP Designated Member → ME
6
KEVIN WILLIAMS LASER EXPERT LIMITED
14528293 1 Allied Business Centre, Coldharbour Lane, Harpenden, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LIGHTHOUSE AESTHETICS SOLUTIONS LTD
11998204 6-7 Waterside Station Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2019-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-10-18
100 St. James Road, Northampton
Dissolved Corporate (8 parents)
Officer
2009-04-06 ~ 2015-01-31
IIF 6 - Director → ME
9
THE WYNYARD AESTHETICS ACADEMY LLP
OC404536 First Floor Suite 6 High Street, Sedgefield, Stockton-on-tees, Cleveland, England
Active Corporate (3 parents)
Officer
2016-02-25 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE