1
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Northside House, Davis Bonley, Mount Pleasant, Barnet, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (3 parents)
Officer
2024-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
4
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (4 parents)
Officer
2015-09-21 ~ dissolved
IIF 15 - Director → ME
5
Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
6
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
MENTHOGLYCOL CORPORATION LIMITED
- 2007-08-16
05675984 Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2006-01-16 ~ dissolved
IIF 6 - Director → ME
8
ECOPEL HEALTHCARE LIMITED
- 2016-06-27
10090670 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-02 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Northside House, Mount Pleasant, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-02-16 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (6 parents)
Officer
2016-02-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Northside House, Mount Pleasant, Barnet
Dissolved Corporate (4 parents)
Officer
2014-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 7 - Director → ME
14
INTERNATIONAL TRADE CORPORATION LIMITED
- now 02572443BOWMAR MARKETING GROUP LIMITED
- 1991-10-02
02572443 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (5 parents)
Officer
~ 2022-01-27
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2012-12-20 ~ dissolved
IIF 8 - Director → ME
16
Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2012-04-26 ~ dissolved
IIF 12 - Director → ME
17
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-01-25 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
18
Northside House, Mount Pleasant, Barnet, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
19
LUSTRA LASH LIMITED
- 2014-08-29
09031283 Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-09 ~ dissolved
IIF 16 - Director → ME
20
Davis Bonley, Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 17 - Director → ME
22
XAVIER LAURENT LIMITED
- 2010-09-10
06663142 Northside House, Mount Pleasant, Barnet, Herts
Dissolved Corporate (2 parents)
Officer
2008-08-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (7 parents)
Officer
2014-04-24 ~ now
IIF 2 - Director → ME
2014-04-24 ~ 2014-05-01
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
24
SCENT2MARKET UK LTD - now
I & I DEVELOPMENTS LIMITED
- 2022-05-16
07293691 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (8 parents)
Officer
2010-07-12 ~ 2021-10-26
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-26
IIF 53 - Has significant influence or control → OE
2016-04-06 ~ 2016-10-27
IIF 31 - Has significant influence or control → OE
25
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-06-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
26
SKYNZONE LABORATORIES LIMITED
- now 12249277SKIN-ZONE LABORATORIES LIMITED
- 2020-04-08
12249277 Davis Bonley, Northside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
27
Northside House, Mount Pleasant, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ dissolved
IIF 23 - Director → ME
28
Northside House, Mount Pleasant, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 21 - Director → ME
29
Northside House, Mount Pleasant, Barnet, England
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VIRONIUM ORAL HEALTHCARE LIMITED
13083333 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (3 parents)
Officer
2020-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE