1
Ground Floor, Ginsberg Yard, Back Lane, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,629,011 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-08-31
Officer
2017-09-06 ~ nowIIF 12 - Director → ME
Person with significant control
2025-09-01 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
3
52 The Chase, Clapham Old Town, London, EnglandActive Corporate (4 parents)
Officer
2025-04-02 ~ nowIIF 17 - Director → ME
2025-04-02 ~ nowIIF 24 - Secretary → ME
Person with significant control
2025-04-02 ~ nowIIF 10 - Has significant influence or control → OE
4
SKIN CARE NETWORK LIMITED - 2011-07-01
52 The Chase, Clapham Old Town, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,499,848 GBP2024-03-31
Officer
2006-10-20 ~ nowIIF 16 - Director → ME
2006-10-20 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - 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, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,123 GBP2024-03-31
Officer
2013-03-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
52 The Chase, Clapham Old Town, LondonActive Corporate (3 parents)
Equity (Company account)
1,078,680 GBP2024-03-31
Officer
2005-08-22 ~ nowIIF 15 - Director → ME
7
PRIMARY CARE NETWORK LIMITED - 2010-09-02
PRIMARY CARE NETWORKS LIMITED - 2006-10-27
52 The Chase, Clapham Old Town, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
488,396 GBP2024-03-31
Officer
2006-10-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
52 The Chase, Clapham Old Town, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-05 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-06-05 ~ dissolvedIIF 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
9
2 St. Marys Road, Tonbridge, KentActive Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
108,686 GBP2024-12-31
Officer
2010-12-29 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
10
DERMATOLOGY NETWORKS LIMITED - 2006-10-27
DERMATOLOGY NETWORK LIMITED - 2011-07-01
52 The Chase, Clapham Old Town, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2025-04-05
Officer
2006-10-20 ~ nowIIF 13 - Director → ME
2006-10-20 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE