1
@MEDICINES ONLINE LTD. - now
DREAMS STUDIO LIMITED
- 2021-09-21
11893178 89 Falcon Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-04 ~ 2021-07-28
IIF 18 - Director → ME
2
A R BOOKEEPING SERVICES AND ACCOUNTS LIMITED
13168275 Signature By Regus Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 25 - Director → ME
2021-01-29 ~ dissolved
IIF 44 - Secretary → ME
3
A R BUILDING AND PROPERTY SOLUTIONS LIMITED
13312507 Signature By Regus Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Signature By Regus, Berkeley Square House Berkeley Square, Mayfair, London, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2021-01-25 ~ now
IIF 19 - Director → ME
2021-01-25 ~ now
IIF 41 - Secretary → ME
Person with significant control
2021-01-25 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Signature By Regus Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 23 - Director → ME
2021-02-01 ~ dissolved
IIF 42 - Secretary → ME
6
Signature By Regus Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 27 - Director → ME
2021-01-29 ~ dissolved
IIF 46 - Secretary → ME
7
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 & 7, 549 Eskdale Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-17 ~ dissolved
IIF 12 - Director → ME
9
Elizabeth House, 8th Floor, 54-58 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ 2017-08-08
IIF 35 - Director → ME
2014-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Signature By Regus Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 24 - Director → ME
2021-02-03 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2021-03-10 ~ 2021-03-10
IIF 2 - Ownership of shares – 75% or more → OE
11
AR HEALTHCARE AND PHARMA LIMITED
13370485 Signature By Regus Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
Signature By Regus, Second Floor Berkeley Square House, London, Mayfair, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
10 Oxford Street 10 Oxford Street, Brighton, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2023-08-22
IIF 34 - Director → ME
2024-09-24 ~ 2025-01-01
IIF 32 - Director → ME
2023-08-22 ~ 2024-09-24
IIF 21 - Director → ME
Person with significant control
2023-07-31 ~ 2023-08-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2025-03-15 ~ 2025-10-22
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Signature By Regus Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 22 - Director → ME
2021-01-29 ~ dissolved
IIF 45 - Secretary → ME
15
Bellini House, Beaconsfield Road, Farnham Royal, Slough, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 9 - Has significant influence or control → OE
16
BEAUTI LTD - now
MANEK HEALTHCARE LTD
- 2019-07-08
11688530 Harrow Business Centre, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2018-11-21 ~ 2019-07-01
IIF 36 - Director → ME
17
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-27 ~ 2017-01-05
IIF 14 - Director → ME
2004-09-27 ~ 2017-01-05
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6th Floor, Amp House, Dingwall Road, Croydon, England
Active Corporate (8 parents)
Officer
2014-03-15 ~ 2017-01-05
IIF 33 - Director → ME
2005-03-23 ~ 2017-01-05
IIF 16 - Director → ME
2005-03-23 ~ 2017-01-05
IIF 38 - Secretary → ME
19
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-06 ~ 2021-07-07
IIF 15 - Director → ME
2019-12-06 ~ 2021-07-07
IIF 40 - Secretary → ME
Person with significant control
2019-12-06 ~ 2021-05-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Old Gloucester Street, London, England
Active Corporate (7 parents)
Officer
2021-06-04 ~ 2021-07-29
IIF 28 - Director → ME
21
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 39 - Secretary → ME