1
Ground Floor, Ginsberg Yard, Back Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
56 THE CHASE MANAGEMENT LIMITED - 2007-04-24
266 Kingsland Road, London, England
Active Corporate (15 parents)
Officer
2017-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
3
52 The Chase, Clapham Old Town, London, England
Active Corporate (4 parents)
Officer
2025-04-02 ~ now
IIF 17 - Director → ME
2025-04-02 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-04-02 ~ now
IIF 10 - Has significant influence or control → OE
4
52 The Chase, Clapham Old Town, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-20 ~ now
IIF 16 - Director → ME
2006-10-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Ground Floor, Ginsberg Yard, Back Lane, London, England
Active Corporate (2 parents)
Officer
2013-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
52 The Chase, Clapham Old Town, London
Active Corporate (4 parents)
Officer
2005-08-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
SKIN CARE NETWORK (BARNET) LIMITED
- now 05972908PRIMARY CARE NETWORK LIMITED
- 2010-09-02
05972908PRIMARY CARE NETWORKS LIMITED
- 2006-10-27
05972908 52 The Chase, Clapham Old Town, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-20 ~ now
IIF 14 - Director → ME
2006-10-20 ~ 2011-01-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
SKIN CARE NETWORK CLINIC LIMITED
12648168 52 The Chase, Clapham Old Town, London, England
Dissolved Corporate (1 parent)
Officer
2020-06-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
SKIN CARE NETWORK DERMATOLOGIST LLP
OC360515 2 St. Marys Road, Tonbridge, Kent
Active Corporate (7 parents)
Officer
2010-12-29 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
10
52 The Chase, Clapham Old Town, London
Active Corporate (3 parents)
Officer
2006-10-20 ~ now
IIF 13 - Director → ME
2006-10-20 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE