1
EMG INTERNATIONAL LOGISTICS LTD
14943569 9 Portland Road, Edgbaston, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-19 ~ 2025-04-07
IIF 41 - Director → ME
2
ESTE PLUS MEDICAL GROUP LTD
- 2022-05-18
13814857 Unit 2c Broadheath Networkcentre, 97 Atlantic Street, Altrincham, Altrincham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-22 ~ 2025-01-28
IIF 49 - Director → ME
2021-12-22 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-22 ~ 2022-12-22
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
3
9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-10-27 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
4
9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 34 offsprings)
Officer
2022-03-14 ~ now
IIF 18 - Director → ME
2022-03-14 ~ 2026-03-12
IIF 16 - Director → ME
Person with significant control
2022-03-14 ~ 2026-03-12
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
2022-03-14 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 13 - Director → ME
2019-01-16 ~ 2020-06-01
IIF 29 - Director → ME
Person with significant control
2019-01-16 ~ 2023-01-16
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
ESTE TURKISH BATH & SPA LTD
- 2023-09-19
13776314 9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-01 ~ 2022-12-01
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
7
9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-16 ~ 2023-03-02
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
8
ESTE MEDICAL GROUP (ABERDEEN) LTD
SC842856 1st Floor 176 Bath Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 21 - Director → ME
9
ESTE MEDICAL GROUP (BIRMINGHAM) LTD
12619124 9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-05-22 ~ 2020-06-01
IIF 44 - Director → ME
Person with significant control
2020-05-22 ~ 2022-05-22
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
10
ESTE MEDICAL GROUP (BRISTOL) LTD
14598412 11 Portland Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-17 ~ 2023-03-22
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
11
ESTE MEDICAL GROUP (CHESHIRE) LTD
- now 14730879ESTE MEDICAL GROUP (LIVERPOOL) LTD
- 2023-08-04
14730879 18-20 Manchester Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-15 ~ now
IIF 33 - Director → ME
2023-03-15 ~ 2026-03-02
IIF 34 - Director → ME
Person with significant control
2023-03-15 ~ 2023-03-22
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
12
ESTE MEDICAL GROUP (COSMETIC SURGERY) LTD
15683364 7 Portland Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 19 - Director → ME
13
ESTE MEDICAL GROUP (COVENTRY) LTD
14770475 9 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-30 ~ dissolved
IIF 38 - Director → ME
14
ESTE MEDICAL GROUP (EDINBURGH) LTD
13920032 9 Portland Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-16 ~ 2023-03-02
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
15
ESTE MEDICAL GROUP (GLASGOW) LTD
11812953 9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2020-06-01
IIF 48 - Director → ME
2024-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-07 ~ 2023-02-07
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
16
ESTE MEDICAL GROUP (LEEDS) LTD
- now 10584976 Old Hall, Elmete Hall, Elmete Lane, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-14 ~ 2020-04-29
IIF 43 - Director → ME
2017-02-08 ~ 2017-12-01
IIF 5 - Director → ME
2024-12-03 ~ 2025-08-01
IIF 42 - Director → ME
Person with significant control
2017-01-26 ~ 2023-08-06
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
ESTE MEDICAL GROUP (LEICESTER) LTD
12486254 9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 12 - Director → ME
2020-02-26 ~ 2026-02-24
IIF 30 - Director → ME
Person with significant control
2020-02-26 ~ 2022-02-26
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
18
ESTE MEDICAL GROUP (LONDON) LTD
12484885 9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-02-26 ~ 2020-09-22
IIF 32 - Director → ME
2024-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-26 ~ 2022-02-26
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
19
ESTE MEDICAL GROUP (MANCHESTER) LTD
12486155 Isher House, 2a Michigan Avenue, Salford, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 24 - Director → ME
2020-02-26 ~ 2020-10-14
IIF 46 - Director → ME
2024-12-03 ~ 2026-02-13
IIF 25 - Director → ME
Person with significant control
2020-02-26 ~ 2022-02-26
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
20
ESTE MEDICAL GROUP (NOTTINGHAM) LTD
11813113 10 Bridgford Road West Bridgford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2020-04-29
IIF 45 - Director → ME
2024-12-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-07 ~ 2023-02-07
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
21
ESTE MEDICAL GROUP (SUTTON COLDFIELD) LTD
12511759 14 Birmingham Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ 2020-10-01
IIF 39 - Director → ME
2020-03-11 ~ 2020-04-29
IIF 47 - Director → ME
Person with significant control
2020-03-11 ~ 2022-03-11
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
AESTHETIC WORLD LIMITED
- 2017-10-23
09441650AESTHETIC WORLDS LIMITED - 2015-03-24
9 Portland Road, Birmingham, England
Active Corporate (3 parents)
Officer
2024-12-03 ~ now
IIF 3 - Director → ME
2024-12-03 ~ 2026-02-15
IIF 4 - Director → ME
2017-06-06 ~ 2020-05-13
IIF 28 - Director → ME
IIF 37 - Director → ME
Person with significant control
2017-06-06 ~ 2022-02-17
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
ESTE MEDICAL GROUP MANAGEMENT LTD
- now 13759601ESTE MEDICAL UMBRELLA CO LTD
- 2021-12-01
13759601 Elmete Hall, Elmete Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-23 ~ 2022-11-23
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
24
ESTE MEDICAL INVESTMENTS (GLASGOW) LTD
12725408 9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-07 ~ 2022-07-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
25
14 Birmingham Road, Suton Coldfield, West Midlands, England
Active Corporate (3 parents)
Officer
2018-02-27 ~ 2020-04-29
IIF 27 - Director → ME
Person with significant control
2018-02-27 ~ 2022-02-27
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
26
ESTE TRAINING ACADEMY (LEEDS) LTD
14096473 9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-12-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-05-10 ~ 2023-03-22
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
27
ESTE TRAINING ACADEMY (LONDON) LTD
14097512 9 Portland Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2022-05-10 ~ 2023-03-22
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
28
ESTE TRAINING ACADEMY (MANCHESTER) LTD
14096530 9 Portland Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-10 ~ 2023-03-22
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
29
9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2020-10-08 ~ 2020-10-22
IIF 36 - Director → ME
Person with significant control
2020-10-08 ~ 2022-10-08
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
30
ESTE TRAINING ACADEMY SOUTH WEST LTD
16088233 9 Portland Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 20 - Director → ME
31
9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Person with significant control
2020-10-27 ~ 2022-10-27
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
14 Birmingham Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
33
AESTHETIC LASER HAIR REMOVAL LIMITED
- 2017-03-13
10031863 9 Portland Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-29 ~ dissolved
IIF 6 - Director → ME
34
9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-01 ~ 2022-11-01
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
35
TURKISH PROPERTY INVESTMENTS LTD
12883392 9 Portland Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 11 - Director → ME
2020-09-16 ~ 2021-08-26
IIF 35 - Director → ME
Person with significant control
2020-09-16 ~ 2022-09-16
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE