1
Unit 3b Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (2 parents)
Officer
2021-06-14 ~ 2023-01-18
IIF 4 - Director → ME
2
BESPOKE ACADEMY OF AESTHETIC MEDICINE LTD
12710785 54 Barry Avenue, Niels Vig Accountancy, Bicester, England
Dissolved Corporate (2 parents)
Officer
2020-07-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
F14 The Aesthetics Accountant Raise, Tom Pudding Way, Goole, England
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
The Malthouse Cdc Accounting, Regent Street, Llangollen, Wales
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
THE ACADEMY OF FACIAL AESTHETICS LTD
12707616 1 Sizers Court, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
YORKSHIRE SKIN CENTRE LTD
- now 10749121SKIN RADIANCE CLINICS LTD
- 2020-09-17
10749121DERMAVIGOUR MEDICAL COSMETICS CLINIC LTD
- 2017-10-16
10749121 F14 The Aesthetics Accountant Raise, Tom Pudding Way, Goole, England
Active Corporate (3 parents)
Officer
2017-05-02 ~ 2025-11-28
IIF 2 - Director → ME
Person with significant control
2017-05-02 ~ 2025-11-28
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE