1
20 Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2024-02-24 ~ 2025-08-01
IIF 33 - Director → ME
2
BELGRAVIA CONTRACTORS LTD
- 2021-05-31
12782007 20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 17 - Director → ME
3
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 37 - Director → ME
4
20 Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
20 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-18 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
DERMA REVIVE SKIN CLINIC LTD
- now 13304580LONDON MEDICAL SKIN CLINIC LTD
- 2022-04-01
13304580 20 Grosvenor Place, London, England
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 35 - Director → ME
7
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolved
IIF 44 - Director → ME
8
20 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-10 ~ now
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
10
2 Wellington Terrace, London
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ 2010-04-16
IIF 46 - Director → ME
11
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2010-09-11 ~ now
IIF 45 - Director → ME
2009-09-10 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 6 - Has significant influence or control → OE
13
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-08-14 ~ 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
14
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-06-16 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 42 - Director → ME
Person with significant control
2024-08-14 ~ now
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
IIF 28 - Right to appoint or remove directors → OE
16
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
20 Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
20 Grosvenor Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
20 Grosvenor Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
20 Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 36 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
21
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2009-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-25 ~ 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
22
20 Grosvenor Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
23
SYS MEDICAL HEALTH DEVELOPMENT GROUP LIMITED
10803176 20 Grosvenor Place, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 19 - Has significant influence or control → OE
24
20 Grosvenor Place, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
25
THAMES ESTATE COMMERCIAL LIMITED
- now 10801832INTERNATIONAL ESTATE INVESTMENT GROUP LIMITED
- 2018-06-25
10801832 20 Grosvenor Place, London, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
26
20 Grosvenor Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE