1
Innovation Matrix Uwtsd, Kings Road, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Ballingdon Hall, Ballingdon Hill, Sudbury, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ 2022-10-18
IIF 43 - Director → ME
Person with significant control
2021-08-23 ~ 2022-10-17
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
4
Ballingdon Hall, Ballingdon Hill, Sudbury, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-25 ~ now
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
5
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England
Active Corporate (2 parents)
Equity (Company account)
1,403 GBP2024-06-30
Officer
2021-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ballingdon Hall, Ballingdon Hill, Sudbury, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 38 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
7
BEAUTRONICS INTERNATIONAL LTD
- now 04161198HRC TECHNICAL LIMITED - 2002-01-17
Flat 3 Kingfisher Court, 187a Ewell Rd, Surbiton, Surrey, England
Dissolved Corporate (11 parents)
Officer
2008-01-21 ~ 2008-12-01
IIF 42 - Director → ME
8
103 Luton Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ 2022-10-17
IIF 31 - Director → ME
Person with significant control
2022-04-06 ~ 2022-10-17
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
67 Priory Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ 2007-10-14
IIF 47 - Secretary → ME
10
DR KHAN & DR TEE MEDICAL PARTNERSHIP LLP
OC365414 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
11
DR. KHAN & DR. TEE MEDICAL PRACTICE LIMITED
07508274 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-01-31
Officer
2011-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
48 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 10 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 9 - Director → ME
14
HARLEY STREET SKIN AESTHETIC TRAINING LTD
- now 11362143HARLEY STREET TRAINING ACADEMY LTD
- 2019-08-05
11362143 29 Illingworth Way Illingworth Way, Foxton, Cambridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,922 GBP2024-05-31
Officer
2018-05-15 ~ now
IIF 6 - Director → ME
15
HARLEY STREET SKIN CARE.CO.UK LIMITED
06804414 Room 3 Foremost House, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-47,105 GBP2015-12-31
Officer
2009-01-28 ~ 2009-04-07
IIF 39 - Director → ME
16
Suite 501 Unit 2 Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Equity (Company account)
193 GBP2022-09-30
Officer
2009-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
48 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
48 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
West Heath Medical Centre, 194-196 West Heath Road, Northfield, Birmingham
Active Corporate (5 parents)
Equity (Company account)
514,680 GBP2024-03-31
Officer
2005-03-28 ~ 2008-10-31
IIF 17 - Director → ME
20
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ROSINA'S LOTIONS & POTIONS LIMITED - now
406 406 Roding Lane South, Woodford Green, England
Active Corporate (5 parents)
Equity (Company account)
267 GBP2023-09-30
Officer
2009-09-17 ~ 2013-10-17
IIF 37 - Director → ME
22
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-05 ~ now
IIF 30 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SCIO-TECH BY SKIN@ HARLEY STREET LLP
OC367896 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 33 - LLP Designated Member → ME
24
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2011-07-25 ~ 2012-09-21
IIF 32 - LLP Designated Member → ME
25
West Heath Medical Centre, 194-196 West Heath Road, Northfield, Birmingham
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
-461,332 GBP2023-04-01 ~ 2024-03-31
Officer
2003-08-01 ~ 2008-07-01
IIF 16 - Director → ME
26
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
120 GBP2018-09-30
Officer
2009-09-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
14 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
28
SUE MOXLEY BEAUTY & HEALTH LTD
- now 14850694HARLEY STREET MENOPAUSE MIDLIFE CLINICS LTD
- 2025-02-20
14850694 15 Ash Walk, South Ockendon, England
Active Corporate (3 parents)
Equity (Company account)
-1,207 GBP2024-05-30
Officer
2023-07-15 ~ now
IIF 7 - Director → ME
29
Ballingdon Hall, Ballingdon Hill, Sudbury, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
30
THE HARLEY STREET MEDICAL SKIN CLINIC LIMITED
- now 05754637 46 Vivian Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-09-17 ~ 2011-05-24
IIF 41 - Director → ME
2011-05-25 ~ 2012-09-03
IIF 35 - Director → ME
2006-03-23 ~ 2007-09-17
IIF 46 - Secretary → ME
31
The Basement, 48 Harley St, The Basement, 48 Harley St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE