1
New Bond House, 124 New Bond Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-02-14 ~ dissolvedIIF 28 - director → ME
2
ONE LIVE LIMITED - 2011-09-28
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
2,775 GBP2018-11-30
Officer
2011-12-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)
Officer
2023-11-17 ~ nowIIF 36 - director → ME
4
New Bond House, 124 New Bond Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2016-09-27 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
HARLEY DOCTOR LIMITED - 2016-08-16
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
22,656 GBP2023-11-30
Officer
2019-03-27 ~ nowIIF 31 - director → ME
6
130 Harley Street, LondonDissolved corporate (1 parent)
Officer
2013-10-21 ~ dissolvedIIF 20 - director → ME
7
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 33 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
8
New Bond House, 124 New Bond Street, LondonDissolved corporate (1 parent)
Equity (Company account)
0 GBP2017-10-31
Officer
2013-10-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
9
New Bond House, 124 New Bond Street, LondonDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 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
10
124 New Bond Street, Mayfair, LondonDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2010-09-17 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
New Bond House, 124 New Bond Street, London, United KingdomDissolved corporate (1 parent)
Officer
2013-05-02 ~ dissolvedIIF 26 - director → ME
12
New Bond House, 124 New Bond Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2018-04-30
Officer
2008-04-02 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
130 Harley Street, LondonDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2013-10-30 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
14
MIRADRY LONDON CLINIC LTD - 2022-06-17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-839 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 18 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 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
15
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
-35,256 GBP2019-10-31
Officer
2011-11-19 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
New Bond House, 124 New Bond Street, London, United KingdomDissolved corporate (1 parent)
Officer
2015-07-07 ~ dissolvedIIF 27 - director → ME
17
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-29 ~ nowIIF 32 - director → ME
Person with significant control
2021-06-29 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
18
New Bond House, 124 New Bond Street, LondonDissolved corporate (1 parent)
Officer
2011-08-09 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
19
124 New Bond Street, LondonDissolved corporate (1 parent)
Officer
2010-09-27 ~ dissolvedIIF 29 - director → ME
20
124 New Bond Street, LondonDissolved corporate (1 parent)
Officer
2012-03-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE