1
ABSOLUTE CAPITAL INVESTMENTS LIMITED
12983537 Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
9 Heritage View, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2001-04-02 ~ 2002-02-20
IIF 28 - Director → ME
2010-06-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 25 - Has significant influence or control → OE
3
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2017-08-31 ~ now
IIF 34 - Director → ME
Person with significant control
2017-08-31 ~ now
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
4
Intershore Chambers, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-01 ~ now
IIF 3 - Has significant influence or control → OE
5
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2023-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLOW BLUSH PALETTE COSMETICS LTD
16117460 Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2024-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (3 parents)
Officer
2020-02-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Station Road, North Harrow, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2022-04-10
IIF 20 - Director → ME
10
Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-01 ~ now
IIF 2 - Has significant influence or control → OE
11
P1 NANOTECHNOLOGY INTERNATIONAL LIMITED
11674713 Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2018-11-13 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
Moscow Mansions Flat 5, 224 Cromwell Road, London
Active Corporate (2 parents)
Officer
2011-11-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
PASSION 4 HEALTH INTERNATIONAL LIMITED
- now 03457011PASSION INTERNATIONAL LIMITED
- 2000-06-27
03457011NIOXIN RESEARCH LABORATORIES (UK) LTD
- 1998-03-23
03457011INTERNATIONAL DESIGN (EUROPE) LIMITED - 1998-01-21
NIOXIN RESEARCH LABORATORIES EUROPE LIMITED
- 1998-01-21
03457011 Unit C The Forum, Hanworth Lane, Chertsey, Surrey
Active Corporate (4 parents)
Officer
1997-10-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
PASSION OVERSEAS TRADE LIMITED
- 2001-04-30
04116249 Moscow Mansions Flat 5, 224 Cromwell Road, London
Active Corporate (5 parents)
Officer
2000-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
16 Ingestre Place, First Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-10-08 ~ 2013-04-30
IIF 29 - Director → ME
16
STRATEGIC MEDICAL ALLIANCE LIMITED
12498158 Unit A Juniper Drive, Jasmine House, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
17
Unit A Jasmine House, Juniper Drive, London, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Intershore Chambers P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2017-03-01 ~ now
IIF 1 - Has significant influence or control → OE
19
9 Heritage View, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2014-05-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE