CHARLES ROBERT WILLIAM MCLEAN - LONDON
CHARLES ROBERT WILLIAM MCLEAN - LONDON
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Overview
MR CHARLES ROBERT WILLIAM MCLEAN is a Director from London. This person was born in February 1969, which was over 55 years ago. MR CHARLES ROBERT WILLIAM MCLEAN is British and resident in England. This company officer is, or was, associated with at least 82 company roles.
Their most recent appointment, in our records, was to HEBE HOLDINGS LTD on 2022-01-10.
Address
30, Portland Place
London
W1B 1LZ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HEBE HOLDINGS LTD | Active | Director | 2022-01-10 | CURRENT | |
| ADVANCED AESTHETICS LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £1 equity |
| ADVANCED COSMETICS LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £1 equity |
| ADVANCED SKIN CARE LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £1 equity |
| THE MOLE CLINIC LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £660,102 cash, £1,289,568 equity |
| COURTHOUSE MEDISPA LTD | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £494,486 equity |
| SKN LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | |
| LASERCARE EXPRESS LIMITED | Active | Director | 2022-01-10 | CURRENT | £1 equity |
| HEBE OPCO LTD | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | |
| COSMECEUTICALS LIMITED | Active | Director | 2022-01-10 | CURRENT | £948,075 cash, £11,324,054 equity |
| COURTHOUSE CLINICS BODY LIMITED | Active | Director | 2022-01-10 | CURRENT | £77,467 equity |
| CELLITE CLINIC LIMITED | Active | Director | 2022-01-10 | CURRENT | £37,620 cash, £33,142 equity |
| COSMESTORE LIMITED | Active | Director | 2022-01-10 | CURRENT | £894 equity |
| DESTINATION SKIN GROUP LIMITED | Active | Director | 2022-01-10 | CURRENT | |
| HEBE BIDCO LTD | Active | Director | 2022-01-10 | CURRENT | |
| ADVANCED COSMETIC SURGERY LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £1 equity |
| HEBE MIDCO LTD | Active | Director | 2022-01-10 | CURRENT | |
| HEBE TOPCO LTD | Active | Director | 2022-01-10 | CURRENT | |
| PROLON UK DISTRIBUTION LIMITED | Active | Director | 2022-01-10 | CURRENT | £252,664 equity |
| MINMAR (1008) LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £199,108 equity |
| SKINBRANDS LIMITED | Active | Director | 2022-01-10 | CURRENT | £-216,079 equity |
| LCHMG LIMITED | Active | Director | 2022-01-10 | CURRENT | |
| VITAGE LED LIMITED | Active | Director | 2022-01-10 | CURRENT | £1,033 equity |
| MEDIWEIGHT LIMITED | Active | Director | 2022-01-10 | CURRENT | £102,217 equity |
| ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £5,389 equity |
| ESHER SKIN REJUVENATION CLINIC LTD | Active | Director | 2022-01-10 | CURRENT | £23,272 equity |
| HEBE FINCO LTD | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | |
| NEVIS BIDCO LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | |
| CLE MEDICAL LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £-58,234 equity |
| LASERCARE SKIN & BODY LIMITED | Active | Director | 2022-01-10 | CURRENT | £100 equity |
| ADONIA MEDICAL GROUP LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £283,121 cash, £5,611,249 equity |
| ADVANCED MEDICAL BEAUTY LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £1 equity |
| LASER EXPRESS LIMITED | Active | Director | 2022-01-10 | CURRENT | £1 equity |
| LASER XPRESS LIMITED | Active | Director | 2022-01-10 | CURRENT | £1 equity |
| LASERCARE CLINICS (HARROGATE) LIMITED | Active | Director | 2022-01-10 | CURRENT | |
| LASERTRONICS LIMITED | Active | Director | 2022-01-10 | CURRENT | |
| MEDICAL BEAUTY LIMITED | Active | Director | 2022-01-10 | CURRENT | £1 equity |
| SKINCARE EXPRESS LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £1 equity |
| SKIN AND BEAUTY LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £100 equity |
| ABC LASERS LTD. | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £80,897 cash, £8,103,732 equity |
| SKIN LASER EXPRESS LIMITED | Active | Director | 2022-01-10 until 2024-02-22 | RESIGNED | £1 equity |
| SKERN LODGE LIMITED | Active | Director | 2018-07-10 until 2021-01-21 | RESIGNED | £613,531 cash, £1,625,062 equity |
| INSPIRING LEARNING ASIA LIMITED | Active | Director | 2018-05-03 until 2021-01-21 | RESIGNED | |
| KINGSWOOD DAY CAMPS LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | £-393,000 equity |
| INSPIRING LEARNING SERVICES LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| INSPIRING LEARNING (HOLDINGS) LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| KINGSWOOD (ISLE OF WIGHT) LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | £-385,638 equity |
| KINGSWOOD COLOMENDY LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| KINGSWOOD EDUCATIONAL GROUP LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | £-211,000 equity |
| KINGSWOOD CENTRE LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | £-413,324 equity |
| CB (OLDCO) LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | £53,000 equity |
| KINGSWOOD LEARNING AND LEISURE GROUP LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| CAMP BEAUMONT DAY CARE LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| BRITANNIA COACH SERVICES LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| GRADUATION BIDCO LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| LONDON DAY CAMPS LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | £1 equity |
| OUTDOOR EDUCATION (HOLDINGS) LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | £719,000 equity |
| INSPIRING LEARNING LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| GRADUATION HOLDCO LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| GRADUATION INTERCO LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| GRADUATION MIDCO LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| GRADUATION TOPCO LIMITED | Active | Director | 2017-04-10 until 2021-01-21 | RESIGNED | |
| EXMOUTH MARKET GRIND LTD | Active | Director | 2014-06-03 until 2016-12-31 | RESIGNED | |
| PROVENCAL RESTAURANTS LIMITED | Dissolved - no longer trading | Director | 2013-11-25 | CURRENT | |
| GAUCHO NOMCO NO.2 LIMITED | Dissolved - no longer trading | Director | 2009-10-30 until 2013-10-30 | RESIGNED | |
| GAUCHO NOMCO NO.1 LIMITED | Dissolved - no longer trading | Director | 2009-10-30 until 2013-10-30 | RESIGNED | |
| GAUCHO HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2008-01-14 until 2013-10-30 | RESIGNED | |
| GAUCHO HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2007-12-12 until 2013-10-31 | RESIGNED | |
| GAUCHO ACQUISITIONS LIMITED | Dissolved - no longer trading | Director | 2006-07-21 until 2013-10-31 | RESIGNED | |
| GAUCHO GROUP LIMITED | Dissolved - no longer trading | Director | 2006-07-21 until 2013-10-31 | RESIGNED | |
| GAUCHO GROUP LIMITED | Dissolved - no longer trading | Secretary | 2006-07-21 until 2013-10-31 | RESIGNED | |
| GAUCHO ACQUISITIONS LIMITED | Dissolved - no longer trading | Secretary | 2006-07-21 until 2013-10-31 | RESIGNED | |
| GAUCHO GRILL LIMITED | Dissolved - no longer trading | Director | 2005-12-15 until 2013-10-31 | RESIGNED | |
| GIOMA (UK) LIMITED | Active | Secretary | 2005-12-15 until 2013-10-30 | RESIGNED | |
| GIOMA (UK) LIMITED | Active | Director | 2005-12-15 until 2013-10-30 | RESIGNED | |
| INHOCO 4065 LIMITED | Dissolved - no longer trading | Secretary | 2005-12-15 until 2013-10-31 | RESIGNED | |
| INHOCO 4065 LIMITED | Dissolved - no longer trading | Director | 2005-12-15 until 2013-10-31 | RESIGNED | |
| GAUCHO GRILL LIMITED | Dissolved - no longer trading | Secretary | 2005-12-15 until 2013-10-31 | RESIGNED | |
| GAUCHO GRILL HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2005-12-15 until 2013-10-31 | RESIGNED | |
| GAUCHO GRILL HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2005-12-15 until 2013-10-31 | RESIGNED | |
| PAN EUROPEAN RESTAURANTS LIMITED | Dissolved - no longer trading | Secretary | 2005-12-15 until 2013-10-31 | RESIGNED | |
| PAN EUROPEAN RESTAURANTS LIMITED | Dissolved - no longer trading | Director | 2005-12-15 until 2013-10-31 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRISTOPHER WILLIAM DUFFY | Non-Executive Director | West Thurrock | 129 |
| NIGEL ROBERT DARWIN | Company Director | Didcot, England | 37 |
| MR RICHARD JULIAN BOWSER | Non Executive Director | Nottingham, United Kingdom | 47 |
| CHRISTOPHER MAURICE FIGGITT | Retired | Redditch | 36 |
| MR SIMON RICHARD HOPE | Company Director | Bristol, England | 61 |
| MR GAY GOUDSMIT | Engineer | Cambridge, United Kingdom | 5 |
| MR NICHOLAS JOHN PERRIN | Retired | Henley-In-Arden, England | 202 |
| MR PATRICK JAMES BOWLER | Director | Brentwood, Great Britain | 6 |
| MR RONALD THOMAS SULLIVAN | Director | Stratford, United Kingdom | 38 |
| JOHN ROGER GILL | Director | Leeds | 26 |
| DAVID MICHAEL LINDER-PATTON | Accountant | Newport | 32 |
| MR ANDREW JOHN RANDALL | Director | Redditch, United Kingdom | 55 |
| DOCTOR JOHN ANTHONY COTTERILL | Consultant Dermatologist | Leeds, England | 11 |
| STEPHEN MENSFORTH | Company Director | Leamington Spa, England | 33 |
| MR STEVE MENSFORTH | Interim Executive | Leamington Spa, United Kingdom | 15 |
| MR PAUL WILLIAM WILKINSON | Director | Birmingham, England | 16 |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Non-Executive Director | Worcs. | 12 |
| DARREN PAUL GRASSBY | Chief Executive Officer | Birmingham, England | 41 |
| MR HARVEY AINLEY | Cfo | Birmingham, England | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LEI YAO | Director | London, United Kingdom | 1 |
| MR GARETH ROWLANDS | None | London, United Kingdom | 31 |
| MR GERARD ANTHONY NEALON | Director | London | 5 |
| LAWNSWOOD NOMINEES(HOLDINGS) LIMITED | London, United Kingdom | 1 | |
| LAWNSWOOD NOMINEES(HOLDINGS) LIMITED | London, United Kingdom | 1 | |
| MR PAUL JEROME SEBASTIAN GOWARD | London | 2 | |
| LAWNSWOOD NOMINEES (HOLDINGS) LIMITED | London | 1 | |
| DR BERNARD OLIVIER | Geologist | London, United Kingdom | 4 |
| PETER HOWARD GOUGH | None | London, England | 1 |
| MR PHILIPPE PAUL HAILS-SMITH | Solicitor | London, England | 7 |