1
 9 Portland Road, Edgbaston, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,157 GBP2024-06-30
Officer
 2023-06-19 ~ 2025-04-07IIF 50  - Director →  ME
2
ESTE PLUS MEDICAL GROUP LTD - 2022-05-18
 Unit 2c Broadheath Networkcentre, 97 Atlantic Street, Altrincham, Altrincham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,592 GBP2024-12-31
Officer
 2021-12-22 ~ 2025-01-28IIF 67  - Director →  ME
Person with significant control
 2021-12-22 ~ 2022-12-22IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 25  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
90,651 GBP2024-01-31
Officer
 2019-01-16 ~ 2020-06-01IIF 59  - Director →  ME
Person with significant control
 2019-01-16 ~ 2023-01-16IIF 18  - Right to appoint or remove directors →  OE
IIF 18  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 18  - Ownership of shares – More than 25% but not more than 50% →  OE
4
ESTE TURKISH BATH & SPA LTD - 2023-09-19
 9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,451 GBP2023-12-31
Person with significant control
 2021-12-01 ~ 2022-12-01IIF 9  - Right to appoint or remove directors →  OE
IIF 9  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 9  - Ownership of shares – More than 50% but less than 75% →  OE
5
 9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Person with significant control
 2022-02-16 ~ 2023-03-02IIF 12  - Right to appoint or remove directors →  OE
IIF 12  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 12  - Ownership of shares – More than 50% but less than 75% →  OE
6
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
 2020-05-22 ~ 2020-06-01IIF 58  - Director →  ME
Person with significant control
 2020-05-22 ~ 2022-05-22IIF 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
7
 11 Portland Road, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-40,385 GBP2024-01-31
Person with significant control
 2023-01-17 ~ 2023-03-22IIF 1  - Right to appoint or remove directors →  OE
IIF 1  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 1  - Ownership of shares – More than 50% but less than 75% →  OE
8
ESTE MEDICAL GROUP (LIVERPOOL) LTD - 2023-08-04
 18-20 Manchester Road, Wilmslow, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
 2023-03-15 ~ 2023-03-22IIF 10  - Right to appoint or remove directors →  OE
IIF 10  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 10  - Ownership of shares – More than 50% but less than 75% →  OE
9
 9 Portland Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
129,500 GBP2024-02-28
Person with significant control
 2022-02-16 ~ 2023-03-02IIF 13  - Right to appoint or remove directors →  OE
IIF 13  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 13  - Ownership of shares – More than 50% but less than 75% →  OE
10
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
975,291 GBP2024-02-28
Officer
 2019-02-07 ~ 2020-06-01IIF 66  - Director →  ME
Person with significant control
 2019-02-07 ~ 2023-02-07IIF 23  - Right to appoint or remove directors →  OE
IIF 23  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 23  - Ownership of shares – More than 50% but less than 75% →  OE
11
ESTELIFE LIMITED - 2020-02-26
 Old Hall, Elmete Hall, Elmete Lane, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,105,776 GBP2024-01-31
Officer
 2017-02-08 ~ 2017-12-01IIF 69  - Director →  ME
 2019-05-14 ~ 2020-04-29IIF 57  - Director →  ME
Person with significant control
 2017-01-26 ~ 2023-08-06IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
45,471 GBP2024-02-28
Person with significant control
 2020-02-26 ~ 2022-02-26IIF 19  - Right to appoint or remove directors →  OE
IIF 19  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 19  - Ownership of shares – More than 50% but less than 75% →  OE
13
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
1,593,611 GBP2024-02-28
Officer
 2020-02-26 ~ 2020-09-22IIF 64  - Director →  ME
Person with significant control
 2020-02-26 ~ 2022-02-26IIF 20  - Right to appoint or remove directors →  OE
IIF 20  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 20  - Ownership of shares – More than 50% but less than 75% →  OE
14
 Isher House, 2a Michigan Avenue, Salford, Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
673,297 GBP2024-07-31
Officer
 2020-02-26 ~ 2020-10-14IIF 62  - Director →  ME
Person with significant control
 2020-02-26 ~ 2022-02-26IIF 24  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 24  - Ownership of shares – More than 25% but not more than 50% →  OE
15
 10 Bridgford Road West Bridgford, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
538,606 GBP2024-07-31
Officer
 2019-02-07 ~ 2020-04-29IIF 60  - Director →  ME
Person with significant control
 2019-02-07 ~ 2023-02-07IIF 17  - Right to appoint or remove directors →  OE
IIF 17  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 17  - Ownership of shares – More than 50% but less than 75% →  OE
16
 14 Birmingham Road, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
91,350 GBP2023-03-31
Officer
 2020-05-13 ~ 2020-10-01IIF 42  - Director →  ME
 2020-03-11 ~ 2020-04-29IIF 65  - Director →  ME
Person with significant control
 2020-03-11 ~ 2022-03-11IIF 21  - Right to appoint or remove directors →  OE
IIF 21  - Ownership of voting rights - 75% or more →  OE
IIF 21  - Ownership of shares – 75% or more →  OE
17
AESTHETIC WORLD LIMITED - 2017-10-23
AESTHETIC WORLDS LIMITED - 2015-03-24
 9 Portland Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
3,548,567 GBP2024-03-31
Officer
 2017-06-06 ~ 2020-05-13IIF 70  - Director →  ME
IIF 34  - Director →  ME
Person with significant control
 2017-06-06 ~ 2022-02-17IIF 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
18
ESTE MEDICAL UMBRELLA CO LTD - 2021-12-01
 Elmete Hall, Elmete Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-174 GBP2024-11-30
Person with significant control
 2021-11-23 ~ 2022-11-23IIF 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
19
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
53,391 GBP2024-07-31
Person with significant control
 2020-07-07 ~ 2022-07-07IIF 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
20
 14 Birmingham Road, Suton Coldfield, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,076 GBP2021-02-28
Officer
 2018-02-27 ~ 2020-04-29IIF 56  - Director →  ME
Person with significant control
 2018-02-27 ~ 2022-02-27IIF 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - Ownership of shares – 75% or more →  OE
21
 9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
 2022-05-10 ~ 2023-03-22IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 27  - Ownership of shares – More than 50% but less than 75% →  OE
22
 9 Portland Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
49,595 GBP2023-05-31
Person with significant control
 2022-05-10 ~ 2023-03-22IIF 7  - Right to appoint or remove directors →  OE
IIF 7  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 7  - Ownership of shares – More than 50% but less than 75% →  OE
23
 9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,111 GBP2024-05-31
Person with significant control
 2022-05-10 ~ 2023-03-22IIF 26  - Right to appoint or remove directors →  OE
IIF 26  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 26  - Ownership of shares – More than 50% but less than 75% →  OE
24
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
77,903 GBP2022-10-31
Officer
 2020-10-08 ~ 2020-10-22IIF 32  - Director →  ME
Person with significant control
 2020-10-08 ~ 2022-10-08IIF 4  - Right to appoint or remove directors →  OE
IIF 4  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 4  - Ownership of shares – More than 50% but less than 75% →  OE
25
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2,706 GBP2021-10-31
Person with significant control
 2020-10-27 ~ 2022-10-27IIF 2  - Right to appoint or remove directors →  OE
IIF 2  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 2  - Ownership of shares – More than 25% but not more than 50% →  OE
26
ESTE CLINIC LTD - 2019-01-17
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-14,975 GBP2019-11-30
Person with significant control
 2018-11-01 ~ 2022-11-01IIF 22  - Right to appoint or remove directors →  OE
IIF 22  - Ownership of voting rights - 75% or more →  OE
IIF 22  - Ownership of shares – 75% or more →  OE
27
 9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,844 GBP2024-09-30
Officer
 2020-09-16 ~ 2021-08-26IIF 31  - Director →  ME
Person with significant control
 2020-09-16 ~ 2022-09-16IIF 3  - Right to appoint or remove directors →  OE
IIF 3  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 3  - Ownership of shares – More than 25% but not more than 50% →  OE