1
29b Spencer Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ 2021-06-09
IIF 10 - Secretary → ME
Person with significant control
2020-11-11 ~ 2021-06-09
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Furrow Drive, Longwick, Princes Risborough, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-03 ~ now
IIF 6 - Secretary → ME
3
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 14 - Director → ME
2021-01-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2021-01-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
29b Spencer Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2020-09-01
IIF 21 - Director → ME
2019-09-02 ~ 2020-09-01
IIF 3 - Secretary → ME
Person with significant control
2019-09-02 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 8 - Secretary → ME
6
LAVEE SKIN ESSENTIALS LTD
- now 10801808 42 Winvale, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
42 Winvale, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-11 ~ now
IIF 13 - Director → ME
2019-10-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-10-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
42 Winvale, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-28 ~ now
IIF 12 - Director → ME
2022-12-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-12-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
42 Winvale, Slough, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 15 - Director → ME
2022-01-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-01-04 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
42 Winvale, Slough, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 20 - Director → ME
2020-07-15 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
40 Ashfield Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 18 - Director → ME
2021-01-18 ~ 2021-05-02
IIF 17 - Director → ME
2021-01-18 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
Manor Farm Eton Cottage Common Road, Eton Wick, Windsor, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ 2022-01-27
IIF 19 - Director → ME
Person with significant control
2021-06-09 ~ 2021-06-09
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE