1
DEHEUBARTH HOLDINGS LIMITED - 2023-05-18
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 14 - Director → ME
2
53 Holbrook Road, Alvaston, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 18 - Director → ME
4
124 City Road, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2022-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
CANDELA PRIVATE LIMITED - 2022-07-05
CANDELA LIMITED - 2022-04-05
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-56,974 GBP2024-03-31
Officer
2020-10-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
6
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
SANCTORAS SUPPORT SERVICES LIMITED - 2023-10-09
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-09-07 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
CANDELA TRUSTEES LIMITED - 2022-07-05
CANDELA NOMINEES LIMITED - 2022-04-19
118 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-640 GBP2024-02-28
Person with significant control
2024-09-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
124 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-16 ~ now
IIF 19 - Director → ME