1
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 3 - Director → ME
2
Northside House, Davis Bonley, Mount Pleasant, Barnet, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-01 ~ dissolved
IIF 15 - Director → ME
3
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (3 parents)
Officer
2024-02-04 ~ dissolved
IIF 21 - Director → ME
4
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolved
IIF 17 - Director → ME
5
Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 9 - Director → ME
6
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 1 - Director → ME
7
MENTHOGLYCOL CORPORATION LIMITED
- 2007-08-16
05675984 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ 2009-06-11
IIF 23 - Secretary → ME
8
ECOPEL HEALTHCARE LIMITED
- 2016-06-27
10090670 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-06-23
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
9
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-10-02 ~ now
IIF 8 - Director → ME
10
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 12 - Director → ME
11
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (6 parents)
Officer
2017-10-01 ~ dissolved
IIF 14 - Director → ME
12
Northside House, Mount Pleasant, Barnet
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
INTERNATIONAL TRADE CORPORATION LIMITED
- now 02572443BOWMAR MARKETING GROUP LIMITED
- 1991-10-02
02572443 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
2011-04-01 ~ 2022-01-27
IIF 10 - Director → ME
~ 2022-01-27
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-01-25 ~ now
IIF 5 - Director → ME
15
LUSTRA LASH LIMITED
- 2014-08-29
09031283 Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ dissolved
IIF 20 - Director → ME
16
Davis Bonley, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 16 - Director → ME
18
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2014-04-24 ~ now
IIF 6 - Director → ME
19
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 2 - Director → ME
20
SKYNZONE LABORATORIES LIMITED
- now 12249277SKIN-ZONE LABORATORIES LIMITED
- 2020-04-08
12249277 Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ dissolved
IIF 11 - Director → ME
21
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VIRONIUM ORAL HEALTHCARE LIMITED
13083333 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 4 - Director → ME