1
25 Goodlass Road, Liverpool, Merseyside, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (4 parents)
Officer
2020-01-30 ~ dissolved
IIF 32 - Director → ME
3
C/o Sedulo 5th Floor, Walker House Exchange Flags, Liverpool, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2020-10-06 ~ 2021-02-15
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
4
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
5
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (5 parents)
Officer
2021-06-22 ~ now
IIF 26 - Director → ME
6
40 HARLEY STREET LIMITED
- 2024-06-23
11956908117 HARLEY STREET LIMITED
- 2021-06-21
11956908 116 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-23 ~ 2019-04-23
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
DE LONDON HOLDINGS LIMITED
- now 11956907117 HARLEY STREET HOLDINGS LIMITED
- 2021-06-21
11956907 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2019-04-23 ~ 2019-04-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
DENTAL EXCELLENCE ACADEMY UK LIMITED
11186216 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-02-05 ~ 2019-02-05
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 20 - Director → ME
10
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-20
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
11
Centec Business Centre, Stopgate Lane, Aintree, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
12
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-10-10 ~ dissolved
IIF 34 - Director → ME
13
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 30 - Director → ME
15
SMILE ME UP UK LIMITED
- 2020-06-20
11553371 116 Duke Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 36 - Director → ME
Person with significant control
2018-09-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 17 The Matchworks, 140 Speke Road, Liverpool, Merseyside, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
17
MILLIONAIRE SMILE BEAUTY LIMITED
12206530 116 Duke Street, Liverpool, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-01-11 ~ 2020-07-01
IIF 35 - Director → ME
Person with significant control
2020-07-15 ~ 2020-07-21
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
MARKETING INFLUENCE LIMITED
- 2023-02-01
12124861 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (4 parents)
Officer
2019-07-26 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
THEO PROPERTIES NW LTD
- 2022-04-29
09420470 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents, 13 offsprings)
Officer
2017-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-20 ~ 2023-03-29
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE