1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-17
Commencement of winding up on 2024-07-18
ADVANCED BEAUTY COSMETICS LIMITED - 2007-10-05
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (16 parents)
Officer
2018-11-26 ~ 2020-02-04
IIF 17 - Director → ME
2
ABX LOGISTICS (UK) LIMITED
- now 01060116Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-08
Dissolved on 2012-02-02
AVANDERO (UK) LIMITED - 2000-11-01
Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
2001-07-10 ~ 2008-11-13
IIF 1 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Dissolved on 2025-10-14
C/o Harveys Insolvency Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 13 offsprings)
Officer
2012-10-19 ~ 2020-02-04
IIF 4 - Director → ME
2015-10-08 ~ 2020-02-04
IIF 33 - Secretary → ME
4
3 Swan Street, Wilmslow, Cheshire
Dissolved Corporate (6 parents)
Officer
2010-11-18 ~ dissolved
IIF 24 - Director → ME
5
GLOBALCALL LIMITED - 2006-09-07
The Pavilion, Josselin Road, Basildon, Essex
Dissolved Corporate (6 parents)
Officer
2011-08-19 ~ dissolved
IIF 11 - Director → ME
2011-08-19 ~ dissolved
IIF 29 - Secretary → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-17
Commencement of winding up on 2024-07-18
COSMECEUTICALS 2007 LIMITED - 2007-04-30
2 Bromwich Court 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (13 parents)
Officer
2009-11-19 ~ 2020-02-04
IIF 16 - Director → ME
7
PILFEDIS LIMITED - 2010-11-17
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2010-12-03 ~ 2020-02-04
IIF 15 - Director → ME
8
COURT HOUSE CLINICS LIMITED
- now 03450445Insolvency (Case 1) In administration
Administration started on 2016-06-14 during the appointment or period of control
Administration ended on 2017-01-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-01-18 during the appointment or period of control
Dissolved on 2019-06-22 during the appointment or period of control
THE FRANKLYNN CENTRE LIMITED - 2003-03-17
FRANKLYNN COSMETIC LASER CENTRE LTD - 2000-05-08
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (10 parents)
Officer
2009-04-28 ~ now
IIF 10 - Director → ME
9
COURTHOUSE CLINICS BODY LIMITED
- now 08381325COURT HOUSE CLINICS @ MYA LIMITED
- 2015-04-24
08381325 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2013-03-06 ~ 2020-02-04
IIF 7 - Director → ME
10
BEAUTIFUL SPIRIT CLINIC & SPA LTD
- 2016-04-22
06313653 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2015-05-28 ~ 2020-02-04
IIF 6 - Director → ME
11
VERTICA MEDICAL LTD
- 2023-12-13
14176604 Ardgowan Drift Road, Winkfield, Windsor, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ 2024-08-14
IIF 9 - Director → ME
Person with significant control
2022-06-16 ~ 2024-09-04
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
ESHER SKIN REJUVENATION CLINIC LTD
07287965 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2016-04-13 ~ 2020-02-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-26
IIF 31 - Right to appoint or remove directors → OE
13
GLOUCESTER PLACE (WITHAM) MANAGEMENT COMPANY LIMITED
02161648 29 Ashby Road, Witham, Essex
Active Corporate (36 parents)
Officer
1992-06-05 ~ 1993-01-25
IIF 27 - Director → ME
(before 1992-06-05) ~ 1994-12-31
IIF 28 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-06-19
IIF 20 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-06-19
IIF 19 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-02-04 ~ 2024-06-19
IIF 23 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-08
Commencement of winding up on 2024-11-20
SKN HOLDINGS LIMITED - 2020-01-30
FORMGRAIN LIMITED - 2006-01-04
2 Bromwich Court, 1st Floor Gorsey Lane, Coleshill, Birmingham, England
Liquidation Corporate (25 parents, 3 offsprings)
Officer
2020-02-04 ~ 2024-06-19
IIF 22 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31
Due to be dissolved on 2025-10-14
C/o Harveys Insolvency & Turnaround Ltd 2, Old Bath Road, Newbury, Berkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-02-04 ~ 2024-06-19
IIF 21 - Director → ME
19
The Pavilion, Josselin Road, Basildon, Essex
Dissolved Corporate (7 parents)
Officer
2009-10-12 ~ dissolved
IIF 13 - Director → ME
20
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2018-08-14 ~ 2020-02-04
IIF 14 - Director → ME
21
MINMAR (1008) LIMITED
- now 04482928 10228381, 08850850, 08359225Warning 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)CRUX LIMITED - 2007-01-30
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2014-01-30 ~ 2020-02-04
IIF 5 - Director → ME
22
PROLON UK DISTRIBUTION LIMITED
- now 10583883MINMAR (2018) LIMITED
- 2017-05-22
10583883 10532340, 02865522, 06646439Warning 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) 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2017-01-25 ~ 2020-02-04
IIF 3 - Director → ME
2017-01-25 ~ 2020-02-04
IIF 34 - Secretary → ME
23
MINMAR (1008) LIMITED
- 2018-06-20
10228381 04482928, 08850850, 08359225Warning 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) 2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2016-06-13 ~ 2020-02-04
IIF 2 - Director → ME
24
2 Bromwich Court Gorsey Lane, Coleshill, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2014-11-04 ~ 2020-02-04
IIF 8 - Director → ME
2014-11-04 ~ 2020-02-04
IIF 35 - Secretary → ME
25
NIGHTFREIGHT INTERNATIONAL LOGISTICS LIMITED
- 2002-02-22
01273524HAY POLLOCK LIMITED
- 1999-12-06
01273524HAY, POLLOCK INVESTMENTS LIMITED - 1992-01-01
The Barns, Blackmore Road, Fryerning, United Kingdom
Active Corporate (13 parents)
Officer
2011-01-20 ~ 2020-03-10
IIF 25 - Director → ME
2011-07-01 ~ 2013-10-01
IIF 18 - Director → ME
1996-07-01 ~ 2001-11-21
IIF 26 - Director → ME
1996-08-01 ~ 2001-11-21
IIF 30 - Secretary → ME