1
Ballingdon Hall, Ballingdon Hil, Sudbury, Suffolk, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ 2024-02-28
IIF 28 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
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 32 - Director → ME
3
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 14 - Director → ME
4
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DR. KHAN & DR. TEE MEDICAL PRACTICE LIMITED
07508274 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
HOUSE OF MAYFAIR INTERIORS LIMITED
- 2014-11-04
08912944 21 Plas Newydd, Southend-on-sea, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-02-26 ~ 2015-11-24
IIF 29 - Director → ME
7
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 26 - Director → ME
8
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
9
HARLEY STREET SKIN @ REIGATE LIMITED
08707940Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-06 during the appointment or period of control
Dissolved on 2022-09-30 during the appointment or period of control
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2015-08-06 ~ dissolved
IIF 27 - Director → ME
10
HARLEY STREET SKIN CARE.CO.UK LIMITED
06804414 Room 3 Foremost House, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2011-08-03 ~ 2012-09-30
IIF 18 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of control
Suite 501 Unit 2 Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2009-09-17 ~ 2024-02-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HARLEY STREET SKINCARE RANGE LIMITED
10657975 C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ dissolved
IIF 9 - Director → ME
13
48 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hale House, Unit 5, 296a Green Lanes, Palmers Green, London, England
Dissolved Corporate (3 parents)
Officer
2020-11-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
15
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2018-03-14 ~ 2018-11-16
IIF 11 - Director → ME
16
ROSINA'S LOTIONS & POTIONS LIMITED
- now 07022931 406 406 Roding Lane South, Woodford Green, England
Active Corporate (5 parents)
Officer
2009-09-17 ~ 2020-11-17
IIF 7 - Director → ME
17
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SCIO-TECH BY SKIN@ HARLEY STREET LLP
OC367896 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 31 - LLP Designated Member → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-14 during the appointment or period of control
Dissolved on 2025-02-27 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2012-10-16
IIF 25 - LLP Designated Member → ME
2013-02-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
20
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ 2016-06-16
IIF 8 - Director → ME
21
THE HARLEY STREET MEDICAL SKIN CLINIC LIMITED
- now 05754637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control
COOL BANANAS LIMITED - 2006-10-10
46 Vivian Avenue, London
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ dissolved
IIF 13 - Director → ME
2007-09-17 ~ dissolved
IIF 33 - Secretary → ME
22
C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE