1
Harpal House 14 Holyhead Road, Handsworth, Birmingham, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-2,310 GBP2022-03-31
Officer
2020-10-15 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
HIGH DEFINITION AESTHETICS LIVERPOOL LTD - 2020-08-02
PRIMESITES INVESTMENTS (B-HAM) LTD - 2019-09-17
11th Floor One Temple Row, BirminghamCorporate (1 parent)
Equity (Company account)
-153,812 GBP2022-05-31
Officer
2018-09-26 ~ nowIIF 5 - director → ME
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
252,352 GBP2022-06-30
Officer
2019-10-30 ~ nowIIF 11 - director → ME
Person with significant control
2019-10-30 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
81,914 GBP2021-08-31
Officer
2020-08-12 ~ nowIIF 13 - director → ME
Person with significant control
2020-08-12 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
45,054 GBP2021-08-31
Officer
2020-08-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
172,101 GBP2021-08-31
Officer
2020-08-12 ~ nowIIF 14 - director → ME
Person with significant control
2020-08-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)
Equity (Company account)
146,457 GBP2021-08-31
Officer
2020-08-07 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-08-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
HIGH DEFINITION AESTHETICS BELFAST LTD - 2020-08-12
SGGM LIMITED - 2019-09-17
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-175,184 GBP2022-09-30
Officer
2019-03-05 ~ nowIIF 3 - director → ME
Person with significant control
2019-03-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
HBG PROPERTIES LIMITED - 2019-09-17
37 Vyse Street, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-86,218 GBP2022-05-31
Officer
2018-05-02 ~ nowIIF 1 - director → ME
Person with significant control
2018-05-03 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
BASRA PROPERTIES LIMITED - 2019-09-17
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-129,682 GBP2022-07-31
Officer
2018-07-10 ~ nowIIF 4 - director → ME
Person with significant control
2018-07-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
THAP027 LIMITED - 2019-08-02
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-146,375 GBP2022-05-31
Officer
2018-02-27 ~ nowIIF 2 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
HIGH DEFINITION AESTHETICS CARDIFF LTD - 2020-08-12
A G J PROPERTIES LIMITED - 2019-09-17
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-124,988 GBP2022-08-31
Officer
2018-08-07 ~ nowIIF 6 - director → ME
Person with significant control
2018-08-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2022-02-14 ~ dissolvedIIF 9 - director → ME
Person with significant control
2022-02-14 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2021-04-23 ~ nowIIF 8 - director → ME
Person with significant control
2021-04-23 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
VIVO CLINIC MANCHESTER LIMITED - 2022-01-17
VIVO CLINIC GROUP LIMITED - 2016-04-08
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-07-31 ~ nowIIF 16 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE