1
92 Chamberlayne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
762,304 GBP2024-08-30
Officer
2018-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
ANGEL IMPLANTS CENTRE LTD
- 2007-09-04
05959580 Moor Green & Co, 86c Water Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2006-10-09 ~ now
IIF 15 - Director → ME
2020-11-01 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-10-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2017-10-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-02-28
Person with significant control
2022-02-03 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor, One Hobbs House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-14,271 GBP2024-11-30
Officer
2020-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
Moor Green & Co, 86c Water Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2012-11-01 ~ now
IIF 10 - Director → ME
2022-07-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
Unit 4 No 2, Monck Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-39,133 GBP2024-06-29
Officer
2020-06-26 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Monck Street, Westminster, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2023-07-30
Officer
2021-10-13 ~ 2026-01-07
IIF 13 - Director → ME
Person with significant control
2021-10-13 ~ 2026-01-07
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
8
PROFESSIONAL AESTHETICS ACADEMY LTD
11761373 265b Alcester Road South, Kings Heath, Birmingham, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
30,216 GBP2024-01-30
Officer
2020-08-21 ~ 2021-04-01
IIF 16 - Director → ME