1
120 Sloane Street, London, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-01 ~ 2017-11-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2023-04-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
LIPOCUBE BIO TECHNOLOGY LIMITED
- now 11058540 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2017-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-12-12 ~ 2024-05-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2017-11-10 ~ 2021-03-25
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
LONDON REGENERATIVE CLINICS LTD
- now 14545100LONDON REGENERATIVE LTD
- 2025-09-12
14545100 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2022-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-16 ~ 2024-05-21
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
LONDON REGENERATIVE INST LTD
- now 13289356 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (2 parents, 5 offsprings)
Officer
2021-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2021-03-24 ~ 2021-11-22
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
ETERNITY GROUP LIMITED
- 2018-12-18
11041929 239-241 Kennington Lane, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-11-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2023-09-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-19 ~ 2024-05-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
RECURE BIOTECHNOLOGY & COSMETICS LIMITED
13919740 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2022-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-07 ~ 2022-04-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2023-11-29 ~ 2024-05-21
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
10
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2021-11-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE