1
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ 2025-10-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
63 St. Stephen's Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-15 ~ 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
3
Dawes Court House Dawes Court, High Street, Esher, England
Active Corporate (5 parents)
Officer
2016-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Corinthian House Dental Beauty Partners - Suite C, 17 Lansdowne Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-01-17 ~ 2023-05-30
IIF 28 - Director → ME
Person with significant control
2021-01-16 ~ 2021-02-01
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
5
HEALTHAID HOLDINGS LIMITED
- now 02311837PHARMADASS LIMITED - 2010-10-13
PHARMADASS (HEALTH AID) LIMITED - 1989-03-20
PHARMADASS LIMITED - 1988-12-20
RAPID 7068 LIMITED - 1988-12-07
Galla House, 695 High Street, North Finchley, London
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2025-11-25 ~ 2026-01-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Galla House 695 High Road, North Finchley, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-12-10 ~ now
IIF 26 - Director → ME
7
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2026-04-17 ~ now
IIF 22 - Director → ME
8
HUNTLY HOLDING LTD
- 2020-03-20
12528149 Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-03-20 ~ now
IIF 18 - Director → ME
Person with significant control
2020-03-20 ~ now
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
9
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2026-04-17 ~ now
IIF 16 - Director → ME
10
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-27 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-27 ~ 2025-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
NIOR COSMETICS LTD. - 2014-12-17
Heather View Heathbourne Road, Bushey Heath, Bushey, England
Dissolved Corporate (3 parents)
Officer
2023-07-27 ~ dissolved
IIF 27 - Director → ME
12
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2015-10-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-06-30 ~ 2025-10-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2016-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-05 ~ 2025-10-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2016-04-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-05 ~ 2025-10-01
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
15
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-31 ~ 2025-10-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
16
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2016-04-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ 2025-10-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 24 - Director → ME