1
ACADEMY OF AESTHETIC MEDICINE LIMITED
11254450 38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
38 Hamelyn Close, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
4
78 Otley Road, Shipley, England
Dissolved Corporate (1 parent)
Officer
2023-05-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-30 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
38 Hamelyn Close, Basingstoke, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
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
6
FOUNTAIN OF YOUTH AESTHETICS LTD
11291796 47 Bletchley Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-04-04 ~ 2018-06-17
IIF 24 - Director → ME
IIF 1 - Director → ME
7
101 Battlefield Avenue, 3-1, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 2 - Director → ME
8
38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-11 ~ 2025-03-06
IIF 17 - Director → ME
Person with significant control
2019-12-11 ~ 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
9
38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
20 Papplewick Lane, Hucknall, Nottingham, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
38 Hamelyn Close, Basingstoke, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-24 ~ now
IIF 26 - Director → ME