1
18 Lodge Road, Coleraine, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
113,673 GBP2024-03-31
Person with significant control
2025-11-21 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
85 The Street, Rustington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,575 GBP2024-06-30
Person with significant control
2025-02-28 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
380 Ormeau Road, Belfast, Antrim
Active Corporate (3 parents)
Equity (Company account)
360,893 GBP2024-12-31
Person with significant control
2026-01-21 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
113 Union Street, Oldham, Lancashire
Active Corporate (3 parents)
Equity (Company account)
243,803 GBP2025-03-31
Person with significant control
2025-11-21 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
5
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
173,497 GBP2024-03-31
Person with significant control
2025-09-12 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-08-04 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-11-20 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-15 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
9
DENOVO HEALTH PARTNERS LTD - 2025-06-26
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-28 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-18 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
11
DENOVO ONE TO ONE LTD - 2025-06-26
C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-26 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
12
FLUTTERBY AESTHETICS LTD - 2017-01-04
41 Bank Road, Matlock, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
210,813 GBP2024-10-31
Person with significant control
2025-12-22 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
13
99 Harley Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
218,253 GBP2023-12-31
Person with significant control
2025-02-28 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
14
70 Ferring Street, Ferring, West Sussex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
517,550 GBP2024-06-30
Person with significant control
2025-02-28 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
15
MOUNT ORIEL LIMITED - 2025-11-12
1 Mount Oriel, Saintfield Road, Belfast, County Antrim, Northern Ireland, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-06-23 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
16
50 Bedford Road, Barton-le-clay, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,536,215 GBP2024-06-30
Person with significant control
2025-02-28 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE