1
2nd Floor 94 New Walk, Leicester, LeicestershireDissolved Corporate (3 parents)
Officer
2016-11-01 ~ dissolvedIIF 19 - LLP Designated Member → ME
2
140 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2014-10-18 ~ dissolvedIIF 17 - LLP Designated Member → ME
3
MONTESSORI (SYSTON) LIMITED - 2015-06-30
140 Regent Road, LeicesterDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 4 - Director → ME
4
140 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2025-03-24 ~ nowIIF 8 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 Regent Road, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
12,124 GBP2024-08-31
Officer
2022-08-14 ~ nowIIF 9 - Director → ME
Person with significant control
2022-08-14 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
140 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Equity (Company account)
11,929 GBP2024-01-31
Officer
2023-01-13 ~ nowIIF 15 - Director → ME
Person with significant control
2023-01-13 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
DRAESTHETICS LTD - 2022-05-10
140 Regent Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
137,741 GBP2024-12-31
Officer
2019-12-06 ~ nowIIF 32 - Director → ME
Person with significant control
2019-12-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
8
140 Regent Road, Leicester, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,415 GBP2024-01-31
Officer
2019-01-25 ~ nowIIF 1 - Director → ME
Person with significant control
2019-01-25 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2022-07-08 ~ nowIIF 31 - Director → ME
Person with significant control
2022-07-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 Regent Road, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
11
140 Regent Road, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
140 Regent Road, LeicesterDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-04-01 ~ dissolvedIIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
140 Regent Road, LeicesterDissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolvedIIF 7 - Director → ME
14
140 Regent Road, Leicester, Leicestershire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
140 Regent Road, Leicester, EnglandActive Corporate (1 parent)
Officer
2025-04-20 ~ nowIIF 10 - Director → ME
Person with significant control
2025-04-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE