1
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-03-19 ~ 2022-10-18IIF 41 - Director → ME
2021-03-19 ~ 2022-10-18IIF 54 - Secretary → ME
2
CURIS HEALTHCARE COSMETIC LIMITED - 2020-01-15
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ 2020-09-16IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,835 GBP2024-03-31
Person with significant control
2023-03-08 ~ 2024-03-21IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-569,958 GBP2023-12-31
Person with significant control
2019-07-01 ~ 2020-09-16IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
489,623 GBP2023-12-31
Person with significant control
2019-05-13 ~ 2020-09-16IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-884,238 GBP2023-11-30
Officer
2015-07-13 ~ 2017-12-06IIF 21 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-20IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
161,058 GBP2023-12-31
Person with significant control
2019-12-31 ~ 2020-09-16IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
250,307 GBP2024-03-31
Person with significant control
2023-03-07 ~ 2024-02-22IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
CURIS HEALTHCARE HAIR LIMITED - 2019-12-18
71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ 2020-09-16IIF 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
12
CURIS HEALTHCARE OPERATIONS LIMITED - 2019-12-18
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-09-06 ~ 2020-09-16IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
CURIS HEALTHCARE MANAGEMENT LIMITED - 2020-01-15
71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ 2020-09-16IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
27,823 GBP2017-12-31
Officer
2016-12-19 ~ 2017-12-06IIF 19 - Director → ME
2016-12-19 ~ 2018-01-02IIF 45 - Secretary → ME
Person with significant control
2016-12-19 ~ 2017-07-21IIF 17 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents, 13 offsprings)
Person with significant control
2020-05-15 ~ 2020-09-16IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
18
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents, 5 offsprings)
Officer
2016-12-14 ~ 2017-11-06IIF 18 - Director → ME
2016-12-14 ~ 2018-01-02IIF 44 - Secretary → ME
Person with significant control
2016-12-14 ~ 2016-12-16IIF 16 - Ownership of shares – 75% or more → OE