1
21 Effie Road, Office 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-28 ~ 2024-05-23
IIF 19 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30 Oxley Square, Flat 14, 30 Oxley Square, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 26 - Director → ME
2012-08-13 ~ dissolved
IIF 29 - Secretary → ME
3
Youglo, 1 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ 2020-04-22
IIF 14 - Director → ME
4
Bellingham House, 2 Huntingdon Street, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2022-07-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
LA MAISON DE L'ESTHETIQUE LIMITED
08178042 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 27 - Director → ME
2012-08-13 ~ 2013-10-08
IIF 30 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
6
MIENOLOGY COSMECEUTICALS LIMITED
10969629 2604 Pan Peninsula Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
7
21 Effie Road, Office 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ 2024-05-23
IIF 20 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
TRIVIN AESTHETICS TRAINING ACADEMY LTD
15298950 21 Effie Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ 2024-05-23
IIF 16 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
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
9
21 Effie Road, Office 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-28 ~ 2024-05-23
IIF 17 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
39 Thurloe Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ 2024-05-23
IIF 22 - Director → ME
Person with significant control
2023-07-20 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
VINDOC AESTHETICS TRAINING ACADEMY LTD
15129480 21 Effie Road, Office 2, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
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
88 Hill Village Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
10 Harley Street, London, England
Active Corporate (1 parent)
Officer
2021-10-14 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Unit 3 2 Somerset Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-04 ~ 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
15
21 Effie Road, Office 2, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-08-30 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE