1
124 New Bond Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-12-22 ~ dissolved
IIF 15 - Director → ME
2
New Bond House, 124 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 33 - Director → ME
3
CHELSEA CLINIC LTD - now
CHELSEA WOMENS CLINIC LIMITED
- 2022-01-20
10144091 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2018-09-06
IIF 35 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-21 during the appointment or period of control
Commencement of winding up on 2019-10-08 during the appointment or period of control
Conclusion of winding up on 2020-11-25 during the appointment or period of control
ONE LIVE LIMITED - 2011-09-28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-12-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 37 - Director → ME
6
New Bond House, 124 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
HARLEY DOCTOR LIMITED
- 2016-08-16
08311005 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-28 ~ 2018-10-23
IIF 16 - Director → ME
2019-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-01
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
8
130 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 26 - Director → ME
9
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
10
New Bond House, 124 New Bond Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
New Bond House, 124 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ 2016-06-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
124 New Bond Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2010-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
New Bond House, 124 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 31 - Director → ME
14
New Bond House, 124 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2008-04-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
130 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
SOUTH KENSINGTON CLINIC LTD
- now 13981702MIRADRY LONDON CLINIC LTD
- 2022-06-17
13981702 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
New Bond House, 124 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-07 ~ dissolved
IIF 32 - Director → ME
19
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
20
New Bond House, 124 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
VIRTUAL OFFICE ASSOCIATION LIMITED
07388401 124 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 34 - Director → ME
22
124 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE