1
New Barn Farm, Coventry Road, Rugby, Warwickshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-09-24 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
3D AESTHETICS INTERNATIONAL LTD - 2024-10-02
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-260,382 GBP2024-12-31
Person with significant control
2020-09-13 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
290,565 GBP2024-12-31
Person with significant control
2020-08-14 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
49,684 GBP2024-12-31
Person with significant control
2020-08-14 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
5
3D-LIPOLITE UK LTD - 2017-03-10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
79,102 GBP2024-06-29
Person with significant control
2017-05-01 ~ now
CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
6
MYFUNKYDEALS LIMITED - 2012-03-09
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,120,689 GBP2024-12-31
Person with significant control
2017-06-13 ~ now
CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
7
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-500 GBP2021-02-28
Person with significant control
2019-10-31 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE