1
HBD (EUROPE) LIMITED
- 2006-10-23
02664522HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED
- 2006-09-06
02664522MARK 2176 LIMITED
- 1991-12-30
02664522 02659541, 02674136, 02664521Warning 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) Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (8 parents)
Officer
1997-10-01 ~ now
IIF 2 - Director → ME
1991-12-12 ~ 1993-08-31
IIF 9 - Director → ME
1996-01-01 ~ 2005-05-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (3 parents)
Officer
2018-08-23 ~ 2021-11-09
IIF 4 - Director → ME
Person with significant control
2018-08-23 ~ 2021-11-09
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (6 parents)
Officer
2005-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
4
Level One, 86 Queens Road, Buckhurst Hill, England
Active Corporate (6 parents)
Officer
2013-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2016-11-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
PEVONIA EUROPE LIMITED
- 2022-02-03
06612582 5 B Parr Road, Stanmore, England
Active Corporate (6 parents)
Officer
2023-12-01 ~ 2024-01-05
IIF 7 - Director → ME
2008-06-05 ~ 2023-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
SK CLINIC AND SPAS LIMITED
- now 03184071L'INSTITUT DU SPA LIMITED
- 2007-05-23
03184071FRAMESI (UK) LIMITED
- 2001-06-12
03184071 C/o Neurm Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-06-12 ~ dissolved
IIF 8 - Director → ME
1996-04-10 ~ 2001-06-12
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE