1
G&E PROPERTY DEVELOPMENT LIMITED
- now 16228763 32 Tangmere Close, Bicester, England
Active Corporate (7 parents)
Officer
2025-02-08 ~ now
IIF 2 - Director → ME
2025-02-04 ~ 2025-02-04
IIF 5 - Director → ME
Person with significant control
2025-03-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENTLE PROCEDURES ESSEX LTD
- now 17032573MEJUVENATE ESSEX LTD
- 2026-03-06
17032573 Unit 2040 The Crescent, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-13 ~ 2026-02-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
32 Tangmere Close, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
32 Tangmere Close, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2026-03-09 ~ 2026-03-10
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
32 Tangmere Close, Bicester, England
Active Corporate (3 parents, 6 offsprings)
Officer
2023-02-11 ~ now
IIF 1 - Director → ME
2023-02-14 ~ 2025-07-04
IIF 13 - Secretary → ME
Person with significant control
2023-02-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
2040 The Crescent, Birmingham Business Park, Birmingham, England
Active Corporate (6 parents)
Officer
2025-05-09 ~ now
IIF 4 - Director → ME
7
32 Tangmere Close, Bicester, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
32 Tangmere Close, Bicester, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-28 ~ 2026-03-10
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Floor 3 24 Old Bond Street, London, England
Active Corporate (43 parents)
Officer
2024-07-16 ~ now
IIF 3 - Director → ME