1
ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (4 parents)
Equity (Company account)
8,103,732 GBP2022-08-31
Officer
2024-02-22 ~ now
IIF 9 - Director → ME
2
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ dissolved
IIF 13 - Director → ME
3
C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (3 parents, 13 offsprings)
Equity (Company account)
5,611,249 GBP2022-08-31
Officer
2024-02-22 ~ now
IIF 133 - Director → ME
4
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2024-02-22 ~ dissolved
IIF 107 - Director → ME
5
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2024-02-22 ~ dissolved
IIF 106 - Director → ME
6
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2024-02-22 ~ dissolved
IIF 110 - Director → ME
7
LASERCARE CLINICS (UK) LIMITED - 1997-07-17
FORMEXPECT LIMITED - 1993-04-30
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
5,389 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 105 - Director → ME
8
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 108 - Director → ME
9
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2024-02-22 ~ now
IIF 4 - Director → ME
10
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,389,748 GBP2024-03-31
Officer
2025-11-06 ~ now
IIF 64 - Director → ME
11
Rear Of 63-69 Eltham Road, London
Active Corporate (3 parents)
Equity (Company account)
35,659 GBP2024-11-30
Officer
2025-10-28 ~ now
IIF 169 - Director → ME
12
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (6 parents)
Officer
2016-02-15 ~ now
IIF 63 - Director → ME
13
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (3 parents)
Equity (Company account)
33,142 GBP2018-02-28
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
14
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-05-14 ~ dissolved
IIF 1 - Director → ME
15
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-58,234 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 124 - Director → ME
16
COSMECEUTICALS 2007 LIMITED - 2007-04-30
2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (3 parents)
Equity (Company account)
11,324,054 GBP2022-08-31
Officer
2024-02-22 ~ now
IIF 2 - Director → ME
17
PILFEDIS LIMITED - 2010-11-17
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
894 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 116 - Director → ME
18
COURT HOUSE CLINICS @ MYA LIMITED - 2015-04-24
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
77,467 GBP2022-08-31
Officer
2024-02-22 ~ now
IIF 120 - Director → ME
19
BEAUTIFUL SPIRIT CLINIC & SPA LTD - 2016-04-22
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
494,486 GBP2022-08-31
Officer
2024-02-22 ~ now
IIF 123 - Director → ME
20
RM & DS 1 LIMITED - 2012-03-15
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 132 - Director → ME
21
SSDAWS LTD - 2017-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
2024-03-27 ~ now
IIF 38 - Director → ME
22
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
23,272 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 102 - Director → ME
23
SORVEN PROPERTIES LIMITED - 2013-06-12
SECURITAS PROPERTIES LIMITED - 2000-07-20
GROUP 4 SECURITAS TRAINING LIMITED - 1992-01-22
SECURITAS PROPERTIES LIMITED - 1989-07-17
Farncombe Hse., Broadway, Worcs.
Active Corporate (9 parents, 2 offsprings)
Officer
2023-06-01 ~ now
IIF 101 - Director → ME
24
Goodwood House, Goodwood, Chichester, England
Active Corporate (15 parents, 11 offsprings)
Officer
2013-02-27 ~ now
IIF 146 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
25
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 125 - Director → ME
26
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 131 - Director → ME
27
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 130 - Director → ME
28
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 128 - Director → ME
29
SKN HOLDINGS LIMITED - 2020-01-30
FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2024-02-22 ~ now
IIF 5 - Director → ME
30
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2024-02-22 ~ now
IIF 129 - Director → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-323,667 GBP2022-03-31
Officer
2024-03-27 ~ now
IIF 37 - Director → ME
32
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 112 - Director → ME
33
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 109 - Director → ME
34
LASERCARE CLINICS LIMITED - 1993-11-15
APLOMB DEVELOPMENTS LIMITED - 1990-11-07
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2024-02-22 ~ now
IIF 3 - Director → ME
35
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 111 - Director → ME
36
CUTANEOUS LASER ASSOCIATES LIMITED - 2003-07-24
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 103 - Director → ME
37
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 (2 parents)
Officer
2024-02-22 ~ now
IIF 127 - Director → ME
38
MENZIES HOTELS PROPERTY NO. 2 LIMITED - 2013-11-26
Related registrations:
05940223,
05945222,
05945291,
05945307,
05945308,
05945309,
05945310,
05945314,
05945316,
05945320,
05945354,
05945357,
05945367,
05945487,
05946111,
06327034,
06327041,
06327063,
06327076,
06327080,
06327081,
06327084,
06327087 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 18 - Director → ME
39
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 7 - Director → ME
40
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 114 - Director → ME
41
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
102,217 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 119 - Director → ME
42
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 29 - Director → ME
43
DALRIDGE LIMITED - 1990-09-06
Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 17 - Director → ME
44
C/o Kpmg Llp Arlington Business Park, Theale, Reading
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 27 - Director → ME
45
Other registered numbers:
05940223,
05945187,
05945222,
05945291,
05945307,
05945308,
05945309,
05945310,
05945314,
05945316,
05945320,
05945354,
05945357,
05945367,
05945487,
05946111,
06327034,
06327041,
06327063,
06327076,
06327081,
06327084,
06327087 Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 28 - Director → ME
46
Other registered numbers:
05940223,
05945187,
05945222,
05945291,
05945307,
05945308,
05945309,
05945310,
05945314,
05945316,
05945320,
05945354,
05945357,
05945367,
05945487,
05946111,
06327034,
06327041,
06327063,
06327080,
06327081,
06327084,
06327087 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 32 - Director → ME
47
Other registered numbers:
05940223,
05945187,
05945222,
05945291,
05945307,
05945308,
05945309,
05945310,
05945314,
05945316,
05945320,
05945354,
05945357,
05945367,
05945487,
05946111,
06327034,
06327041,
06327076,
06327080,
06327081,
06327084,
06327087 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 35 - Director → ME
48
SKINBRANDS LIMITED - 2018-06-20
CRUX LIMITED - 2007-01-30
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
199,108 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 117 - Director → ME
49
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Receiver Action Corporate (4 parents)
Officer
2024-02-22 ~ now
IIF 6 - Director → ME
50
MINMAR (2018) LIMITED - 2017-05-22
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
252,664 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 122 - Director → ME
51
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 104 - Director → ME
52
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 113 - Director → ME
53
MINMAR (1008) LIMITED - 2018-06-20
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-216,079 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 121 - Director → ME
54
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 115 - Director → ME
55
LINEGRAIN LIMITED - 2006-01-04
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2024-02-22 ~ now
IIF 126 - Director → ME
56
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ dissolved
IIF 14 - Director → ME
57
LEGISLATOR 1401 LIMITED - 1998-11-17
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ dissolved
IIF 15 - Director → ME
58
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 39 - Director → ME
59
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 36 - Director → ME
60
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,033 GBP2022-08-31
Officer
2024-02-22 ~ dissolved
IIF 118 - Director → ME