1
84 Katherine Road, London, England
Active Corporate (1 parent)
Officer
2023-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
84 Katherine Road, London, England
Active Corporate (2 parents)
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
HARLEY STREET LASER CLINIC LIMITED
11307634 1 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
HARLEY STREET SKIN SPECIALISTS LTD
14234023 4 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
94 Leigh Road, London, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
4 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-31 ~ 2025-08-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
94 Leigh Road, East Ham, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolved
IIF 16 - Director → ME
8
1-7 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
THE HARLEY LASER SPECIALISTS LIMITED
- 2014-05-07
07017835 1-7 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 15 - Director → ME
10
THE HARLEY LASER SPECIALISTS TRAINING ACADEMY LTD
10660667 1 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
THE HARLEY STREET CUP CLINIC LTD
11824325 Pixel Building, 110 Brooker Road, Waltham Abbey, England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 14 - Director → ME