1
35 Harley Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-101,660 GBP2024-12-31
Person with significant control
2018-05-01 ~ nowCIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
2
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,320 GBP2024-12-31
Person with significant control
2018-06-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
35 Harley Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,799 GBP2021-12-31
Person with significant control
2018-11-26 ~ dissolvedCIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of shares – 75% or more → OE
4
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-07-08 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
5
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
166,409 GBP2021-12-31
Person with significant control
2020-02-14 ~ dissolvedCIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of shares – 75% or more → OE
6
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
70,439 GBP2022-12-31
Person with significant control
2020-02-14 ~ dissolvedCIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
CIF 59 - Ownership of shares – 75% or more → OE
7
35 Harley Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-20 ~ nowCIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of shares – 75% or more → OE
8
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,705 GBP2024-12-31
Person with significant control
2018-11-22 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
9
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2022-12-31
Person with significant control
2018-11-28 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
10
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2022-12-31
Person with significant control
2018-11-28 ~ dissolvedCIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Ownership of shares – 75% or more → OE
11
35 Harley Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
12
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,899 GBP2021-12-31
Person with significant control
2018-06-11 ~ dissolvedCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
13
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,999 GBP2021-12-31
Person with significant control
2019-05-02 ~ dissolvedCIF 66 - Right to appoint or remove directors → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Ownership of shares – 75% or more → OE
14
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2021-12-31
Person with significant control
2019-06-10 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
15
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,499 GBP2021-12-31
Person with significant control
2019-07-18 ~ dissolvedCIF 64 - Right to appoint or remove directors → OE
CIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
16
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,299 GBP2022-12-31
Person with significant control
2019-09-03 ~ dissolvedCIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
17
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,299 GBP2022-12-31
Person with significant control
2019-09-10 ~ dissolvedCIF 62 - Right to appoint or remove directors → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Ownership of shares – 75% or more → OE
18
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,799 GBP2021-12-31
Person with significant control
2019-10-29 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
19
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,099 GBP2021-12-31
Person with significant control
2020-02-12 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
20
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,299 GBP2022-12-31
Person with significant control
2020-02-21 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
21
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,099 GBP2021-12-31
Person with significant control
2020-04-07 ~ dissolvedCIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
22
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,299 GBP2022-12-31
Person with significant control
2020-05-14 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
23
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-3,299 GBP2021-12-31
Person with significant control
2018-06-18 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
24
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2021-12-31
Person with significant control
2020-07-21 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
25
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2021-12-31
Person with significant control
2020-08-10 ~ dissolvedCIF 53 - Right to appoint or remove directors → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Ownership of shares – 75% or more → OE
26
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2021-12-31
Person with significant control
2020-10-09 ~ dissolvedCIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Ownership of shares – 75% or more → OE
27
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2022-12-31
Person with significant control
2020-10-20 ~ dissolvedCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
28
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2021-12-31
Person with significant control
2020-12-01 ~ dissolvedCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
29
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2021-12-31
Person with significant control
2021-02-18 ~ dissolvedCIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Ownership of shares – 75% or more → OE
30
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2021-12-31
Person with significant control
2021-03-09 ~ dissolvedCIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Ownership of shares – 75% or more → OE
31
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2022-12-31
Person with significant control
2021-03-22 ~ dissolvedCIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
32
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2022-12-31
Person with significant control
2021-05-16 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
33
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2022-12-31
Person with significant control
2021-06-04 ~ dissolvedCIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
CIF 45 - Ownership of shares – 75% or more → OE
34
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-5,099 GBP2022-12-31
Person with significant control
2018-06-26 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
35
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2021-08-04 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
36
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2021-09-07 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
37
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-11-15 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
38
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-12-06 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
39
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2022-01-19 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
40
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2022-01-19 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
41
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-02-10 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
42
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-03-22 ~ dissolvedCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
43
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2022-03-22 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
44
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2022-04-19 ~ dissolvedCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
45
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,399 GBP2021-12-31
Person with significant control
2018-07-24 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
46
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-04-19 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
47
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-04-19 ~ dissolvedCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
48
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2022-04-19 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
49
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-05-30 ~ dissolvedCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
50
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2022-12-31
Person with significant control
2022-06-16 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
51
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-07-12 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
52
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-07-12 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
53
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-05-03 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
54
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-07-24 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
55
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-4,199 GBP2022-12-31
Person with significant control
2018-11-09 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
56
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-07-25 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
57
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-07-25 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
58
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-10-03 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
59
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-10-03 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
60
35 Harley Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2023-11-29 ~ dissolvedCIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Ownership of shares – 75% or more → OE
61
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,999 GBP2021-12-31
Person with significant control
2018-12-05 ~ dissolvedCIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
62
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,999 GBP2021-12-31
Person with significant control
2019-01-04 ~ dissolvedCIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
CIF 83 - Ownership of shares – 75% or more → OE
63
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,999 GBP2021-12-31
Person with significant control
2019-01-31 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
64
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-2,999 GBP2021-12-31
Person with significant control
2019-02-18 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
65
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,700 GBP2024-12-31
Person with significant control
2024-01-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
66
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,300 GBP2024-12-31
Person with significant control
2024-01-11 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
67
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,300 GBP2024-12-31
Person with significant control
2024-01-12 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
68
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,300 GBP2024-12-31
Person with significant control
2024-01-12 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
69
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,300 GBP2024-12-31
Person with significant control
2024-03-27 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
70
35 Harley Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-23 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
71
35 Harley Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2024-12-03 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
72
35 Harley Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-02-05 ~ nowCIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of shares – 75% or more → OE
73
35 Harley Street, London, England, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-08 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
74
35 Harley Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-03 ~ nowCIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
CIF 75 - Ownership of shares – 75% or more → OE
75
35 Harley Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2025-10-15 ~ nowCIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
76
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
5,588,176 GBP2023-12-31
Person with significant control
2020-01-15 ~ nowCIF 60 - Right to appoint or remove directors → OE
CIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
77
35 Harley Street, London, England, United KingdomActive Corporate (3 parents)
Person with significant control
2025-07-28 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
78
35 Harley Street, London, England, United KingdomActive Corporate (3 parents)
Person with significant control
2025-08-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
79
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,778 GBP2024-12-31
Person with significant control
2022-09-30 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
80
35 Harley Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,300 GBP2024-12-31
Person with significant control
2023-09-18 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
81
35 Harley Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,199 GBP2021-12-31
Person with significant control
2021-04-13 ~ dissolvedCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
82
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,920 GBP2024-12-31
Person with significant control
2021-08-10 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
83
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (6 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Person with significant control
2021-08-10 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE