1
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-03-19 ~ 2022-10-18IIF 24 - Director → ME
2021-03-19 ~ 2022-10-18IIF 54 - Secretary → ME
2
CURIS HEALTHCARE COSMETIC LIMITED - 2020-01-15
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ 2020-09-16IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
37,835 GBP2024-03-31
Person with significant control
2023-03-08 ~ 2024-03-21IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-569,958 GBP2023-12-31
Person with significant control
2019-07-01 ~ 2020-09-16IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)
Equity (Company account)
489,623 GBP2023-12-31
Person with significant control
2019-05-13 ~ 2020-09-16IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-884,238 GBP2023-11-30
Officer
2015-07-13 ~ 2017-12-06IIF 4 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-20IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (4 parents)
Equity (Company account)
161,058 GBP2023-12-31
Person with significant control
2019-12-31 ~ 2020-09-16IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
250,307 GBP2024-03-31
Person with significant control
2023-03-07 ~ 2024-02-22IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
CURIS HEALTHCARE HAIR LIMITED - 2019-12-18
71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ 2020-09-16IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
CURIS HEALTHCARE OPERATIONS LIMITED - 2019-12-18
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-09-06 ~ 2020-09-16IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
CURIS HEALTHCARE MANAGEMENT LIMITED - 2020-01-15
71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ 2020-09-16IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
14
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
27,823 GBP2017-12-31
Officer
2016-12-19 ~ 2017-12-06IIF 2 - Director → ME
2016-12-19 ~ 2018-01-02IIF 45 - Secretary → ME
Person with significant control
2016-12-19 ~ 2017-07-21IIF 43 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Person with significant control
2020-01-28 ~ 2020-09-16IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United KingdomActive Corporate (5 parents, 13 offsprings)
Person with significant control
2020-05-15 ~ 2020-09-16IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents, 5 offsprings)
Officer
2016-12-14 ~ 2017-11-06IIF 1 - Director → ME
2016-12-14 ~ 2018-01-02IIF 44 - Secretary → ME
Person with significant control
2016-12-14 ~ 2016-12-16IIF 42 - Ownership of shares – 75% or more → OE