1
19 York Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2024-01-17 ~ dissolved
IIF 36 - Director → ME
2024-01-17 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2024-01-17 ~ dissolved
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
2
The Coach House Weekes Drive, Cippenham Lodge Cippenham Lane, Slough, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-30 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
3
150 Kenton Road Kenton Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ 2018-08-05
IIF 39 - Director → ME
4
The Coach House Weekes Drive, Cippenham Lane, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-04-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
GLOBAL MEDICAL CONSULTANCY LIMITED
05918664 64 Harley Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ 2017-04-17
IIF 40 - Director → ME
2006-08-29 ~ 2007-03-30
IIF 44 - Secretary → ME
2007-10-01 ~ 2017-04-17
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Has significant influence or control → OE
6
GLOBAL MEDICOLEGAL CONSULTANCY LIMITED
06384607 338 Cippenham Lane, Slough
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ 2010-07-26
IIF 45 - Director → ME
2007-09-28 ~ 2010-07-26
IIF 48 - Secretary → ME
7
19 York Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolved
IIF 35 - Director → ME
2022-02-11 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
64 Harley Street, London
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-01 ~ 2022-07-01
IIF 31 - Director → ME
9
19 York Road, Maidenhead, England
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 27 - Director → ME
10
HARLEY SURGICAL SUPPLIES UK LTD
11739343 64 Harley Street, London, England
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
19 York Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2019-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
12
20 Hill Rise, Slough, England
Active Corporate (4 parents)
Officer
2019-06-03 ~ 2023-06-20
IIF 42 - Director → ME
Person with significant control
2019-06-03 ~ 2023-06-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
13
64 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2019-09-04 ~ dissolved
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
14
LINIA SKIN AND LASER CLINIC LTD
09680727 64 Harley Street, London, England
Active Corporate (4 parents)
Officer
2015-07-10 ~ now
IIF 22 - Director → ME
2015-07-10 ~ 2024-09-13
IIF 50 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-09-13
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
15
64 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 33 - Director → ME
16
64 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-19 ~ dissolved
IIF 32 - Director → ME
17
64 Harley Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
18
19 York Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
19
19 York Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2023-12-28 ~ dissolved
IIF 37 - Director → ME
2023-12-28 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2023-12-28 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
19 York Road, Maidenhead, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 30 - Director → ME
2024-10-25 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-10-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
21
338 Cippenham Lane, Slough
Dissolved Corporate (2 parents)
Officer
2011-03-23 ~ dissolved
IIF 47 - Director → ME
2011-03-23 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
22
The Coach House Cippenham Lodge, Weekes Drive, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 41 - Director → ME
2022-02-08 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
23
19 York Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2025-07-03 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
24
THE HARLEY STREET VEIN CENTRE LTD
08826795 64 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2013-12-30 ~ dissolved
IIF 34 - Director → ME
2013-12-30 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
19 York Road, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 38 - Director → ME
2023-12-11 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
19 York Road, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-01-14 ~ now
IIF 24 - Director → ME
2025-01-14 ~ now
IIF 52 - Secretary → ME
Person with significant control
2025-01-14 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
27
19 York Road, Maidenhead, England
Active Corporate (4 parents)
Officer
2023-05-19 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE