1
A3 DIVERSIFY HEALTH AND WELLBEING LIMITED
15780853 Unit 1 Moore Industrial Park, Parry Lane, Bradford, England
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-25 ~ 2026-02-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A3 MEDICAL AESTHETICS LIMITED
- now 16617300A3 MEDIAL AESTHETICS LIMITED - 2025-08-01
Booksmart Accounting C/o Brown & Co Murley Moss Business Park, Oxenholme Road, Kendal, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-24 ~ 2025-11-28
IIF 3 - Director → ME
Person with significant control
2025-11-24 ~ 2025-11-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
121 High Street, Worle, Weston-super-mare, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-10-31
IIF 9 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
Collar Factor, 112 St Augustine, Taunton, Somerset, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,412.31 GBP2024-05-31
Person with significant control
2023-05-09 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
INSIGHT DIAGNOSTICS GLOBAL LIMITED
16105603 C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-27 ~ 2026-02-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 7 - Director → ME
7
Calyx House, South Road, Taunton, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ 2025-10-24
IIF 6 - Director → ME
Person with significant control
2025-08-06 ~ 2025-10-27
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-22 ~ 2026-02-06
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
C/o Stuart Mcbain Ltd (accountants) Unit 14, Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-22 ~ 2026-02-06
IIF 16 - Right to appoint or remove directors → OE
10
C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
Active Corporate (1 parent, 5 offsprings)
Officer
2026-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE