1
HBD (EUROPE) LIMITED
- 2006-10-23
02664522HAIR & BEAUTY DISTRIBUTION (EUROPE) LIMITED
- 2006-09-06
02664522MARK 2176 LIMITED
- 1991-12-30
02664522 02590580, 02664521, 02659541Warning 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 11 - Director → ME
1996-01-01 ~ 2005-05-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 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 6 - Director → ME
Person with significant control
2018-08-23 ~ 2021-11-09
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-20
Due to be dissolved on 2026-05-18
Office 8, North Wing Warlies Park House, Horseshoe Hill, Upshire, Essex
Liquidation Corporate (7 parents)
Officer
2005-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-11-30
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
PEVONIA INTERNATIONAL LIMITED
- now 04598551SPA BOTANICA EUROPE LIMITED
- 2005-08-08
04598551 Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2002-11-22 ~ dissolved
IIF 4 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-20
Dissolved on 2011-12-06
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2004-01-01 ~ 2005-05-31
IIF 19 - Director → ME
2002-02-25 ~ dissolved
IIF 5 - Director → ME
7
PEVONIA EUROPE LIMITED
- 2022-02-03
06612582 5 B Parr Road, Stanmore, England
Active Corporate (6 parents)
Officer
2008-06-05 ~ 2023-12-01
IIF 7 - Director → ME
2023-12-01 ~ 2024-01-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
SK CLINIC AND SPAS LIMITED
- now 03184071Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-31
Due to be dissolved on 2021-02-28
L'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 (6 parents)
Officer
1996-04-10 ~ 2001-06-12
IIF 21 - Director → ME
2001-06-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE