1
7 Westmoreland House Cumberland Park, Scrubs Lane, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-31 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2
BJORNSSON HOLDING LIMITED
- now 15249011BJORNSSON HOLIDING LIMITED
- 2024-02-27
15249011 130 Harley Street, London, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 22 - Has significant influence or control → OE
3
130 Harley Street, London, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 17 - Director → ME
4
DBL PHARMACEUTICAL LIMITED - now
ALESSANDRA MANAGEMENT LTD - 2025-04-11
ALESSANDRA EVENTS LIMITED - 2025-01-13
SBDB MEDICAL ACADEMY LIMITED
- 2022-09-20
13011110SBDB MEDICAL CONSULTANCY LTD
- 2021-05-12
13011110 A 122 Capital Building 8 New Union Square, London, England
Active Corporate (4 parents)
Officer
2020-11-11 ~ 2021-08-05
IIF 9 - Director → ME
Person with significant control
2020-11-11 ~ 2021-08-05
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
5
AESTHETIC MEDICAL CONSULTANCY LTD
- 2013-03-26
07638159 17 Wigmore Street, London
Dissolved Corporate (1 parent)
Officer
2011-05-18 ~ dissolved
IIF 13 - Director → ME
6
HARLEY ST MEDICAL CONSULTING LTD
16663535 130 Harley Street, London, England
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 16 - Director → ME
7
130 Harley Street, London, England
Active Corporate (2 parents)
Officer
2023-08-24 ~ now
IIF 15 - Director → ME
8
Suite 2285, Unit 3a, 34-35 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2023-12-15 ~ 2024-10-31
IIF 8 - Director → ME
9
Floor 4 1 St. Ann Street, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 19 - Director → ME
10
7 Westmoreland House, Cumberland Park Scrubs Lane, London, England
Dissolved Corporate (4 parents)
Officer
2008-08-11 ~ 2010-01-27
IIF 11 - Director → ME
11
130 Harley Street, London, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-23 ~ 2025-08-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
V CONSTRUCTION GROUP LIMITED
- now 15366009VINCI CONSTRUCTION GROUP LIMITED
- 2024-03-27
15366009 130 Harley Street, London, England
Active Corporate (1 parent)
Officer
2023-12-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 25 - Has significant influence or control → OE
13
VINCI HAIR CLINIC LTD
- 2013-03-06
06937081 130 Harley St Harley Street, London, England
Active Corporate (3 parents)
Officer
2010-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
14
Floor 4 1 St. Ann Street, Manchester, England
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
130 Harley Street, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2023-08-23 ~ now
IIF 14 - Director → ME
16
24 St Enoch Square, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 1 - Director → ME
17
Apartment 1904 155 Wandsworth Road, London, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 18 - Director → ME
18
THE WESTMINSTER CLINIC LIMITED
- 2014-01-24
05386239 130 Harley St Harley Street, London, England
Active Corporate (5 parents)
Officer
2013-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
130 Harley Street, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-08-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE