1
20 Grosvenor Place, London, EnglandActive Corporate (2 parents)
Officer
2024-02-24 ~ nowIIF 2 - Director → ME
2
BELGRAVIA CONTRACTORS LTD - 2021-05-31
20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,070 GBP2022-07-31
Officer
2020-07-30 ~ dissolvedIIF 26 - Director → ME
3
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-10-04 ~ nowIIF 3 - Director → ME
4
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-144,612 GBP2024-02-29
Officer
2016-02-19 ~ nowIIF 25 - Director → ME
Person with significant control
2017-02-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
5
LONDON MEDICAL SKIN CLINIC LTD - 2022-04-01
20 Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-24,340 GBP2023-12-31
Officer
2021-03-30 ~ nowIIF 9 - Director → ME
6
20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolvedIIF 7 - Director → ME
7
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-30 ~ nowIIF 22 - Director → ME
Person with significant control
2024-08-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-427,527 GBP2023-12-31
Officer
2017-08-10 ~ nowIIF 27 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Langley House, Park Road, LondonLiquidation Corporate (2 parents)
Equity (Company account)
14,120 GBP2022-08-31
Officer
2010-09-11 ~ nowIIF 10 - Director → ME
2009-09-10 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
20 Grosvenor Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
22,164 GBP2023-08-31
Officer
2017-07-17 ~ nowIIF 30 - Director → ME
Person with significant control
2017-07-17 ~ nowIIF 35 - Has significant influence or control → OE
11
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 6 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 5 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
13
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-14 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
20 Grosvenor Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-06-16 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
15
20 Grosvenor Place, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-10-25 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
16
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 29 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Langley House, Park Road, LondonLiquidation Corporate (1 parent)
Equity (Company account)
-1,901,684 GBP2023-08-31
Officer
2009-02-25 ~ nowIIF 21 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
20 Grosvenor Place, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,614,306 GBP2023-06-29
Officer
2017-06-05 ~ nowIIF 24 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 17 - Has significant influence or control → OE
19
20 Grosvenor Place, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-700 GBP2021-08-31
Officer
2020-08-16 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
INTERNATIONAL ESTATE INVESTMENT GROUP LIMITED - 2018-06-25
20 Grosvenor Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-57,806 GBP2023-06-30
Officer
2017-06-05 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
20 Grosvenor Place, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,687 GBP2023-12-31
Officer
2016-10-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE