1
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-06-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-06-06 ~ now
IIF 17 - Director → 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
3
AESTHETIC SEMINARS LIMITED
- now 06330373HALLCO 1528 LIMITED - 2007-12-06
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-12-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-17 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 23 - Director → ME
6
ANEDJORE PROPERTIES LIMITED
- now 04721628MISTWEAVERS LIMITED - 2003-06-09
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
64 Wimpole Street, London
Active Corporate (246 parents)
Officer
~ 1994-01-21
IIF 36 - Director → ME
8
BRITISH DENTAL BLEACHING SOCIETY LIMITED
- now 07227244BDBS SHELF COMPANY LIMITED
- 2010-11-16
07227244 5 Elm Terrace, Constantine Road, London
Active Corporate (3 parents)
Officer
2010-04-19 ~ now
IIF 35 - Director → ME
9
5 Elm Terrace, Constantine Road, Hampstead, London
Active Corporate (6 parents)
Officer
2011-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
10
39 Hill Road, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2015-12-31 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
11
HADASSAH MEDICAL RELIEF ASSOCIATION U.K.
02962092 Beit Meir Building, 44b Albert Road, London, England
Active Corporate (43 parents)
Officer
2013-12-17 ~ 2020-01-29
IIF 39 - Director → ME
12
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
1994-06-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 28 - Director → ME
14
REDBOURN DENTAL PRACTICE LIMITED
- now 05971813REDBOURNE DENTAL PRACTICE LIMITED
- 2006-12-08
05971813 4th Floor Allan House, 10 John Princess Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ dissolved
IIF 40 - Secretary → ME
15
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRAJECTORY 125 PROPERTIES LIMITED
12816635 55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-17 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-17 ~ 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
17
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-12 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-24 ~ now
IIF 33 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TRAJECTORY PROPERTIES LIMITED
- 2018-12-27
11638256 55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-23 ~ now
IIF 30 - Director → ME
Person with significant control
2018-10-23 ~ now
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
22
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 29 - Director → ME
23
34 Linden Lea Linden Lea, London, England
Active Corporate (3 parents)
Officer
2020-08-24 ~ 2022-06-22
IIF 37 - Director → ME
Person with significant control
2020-08-24 ~ 2022-06-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 34 - Director → ME