1
95a Soho Hill 95a Soho Hill, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
HELINA AESTHETICS CLINIC LTD
- 2024-07-03
15292367 150a Soho Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ 2025-07-01
IIF 16 - Director → ME
Person with significant control
2024-06-16 ~ 2025-07-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
95a Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Farcroft Rookery Road, Handsworth, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
The Farcroft Rookery Road, Handsworth, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Farcroft Rookery Road, Handsworth, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 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
7
95a Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
133 Tame Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-01-21 ~ 2026-02-19
IIF 1 - Director → ME
Person with significant control
2025-01-21 ~ 2026-02-19
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o, Unit 2, Phoenix Business Park, Avenue Close, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-11-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
101 Aston Hall Road, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
95a Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2019-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
12
222 Highgate Road, Birmingham, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
95a Soho Hill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 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
14
95a Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-07 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
95a Soho Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
16
81 Eyre Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-13 ~ 2024-04-01
IIF 33 - Director → ME
Person with significant control
2023-11-13 ~ 2024-04-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
Flat 2 8 Hope Street, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ 2021-11-22
IIF 10 - Director → ME
Person with significant control
2019-12-04 ~ 2021-11-22
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
95a Soho Hill, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE