1
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-30 ~ nowIIF 14 - Director → ME
Person with significant control
2021-07-30 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
87 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2015-09-30 ~ dissolvedIIF 20 - Director → ME
2015-09-30 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
40 Sycamore Close, Northolt, EnglandDissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolvedIIF 17 - Director → ME
2012-08-13 ~ dissolvedIIF 44 - Secretary → ME
4
LAZYLIPO LIMITED - 2020-08-16
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
146,051 GBP2024-01-31
Officer
2020-01-15 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 53 - Has significant influence or control → OE
5
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
202,205 GBP2024-01-31
Officer
2019-01-16 ~ nowIIF 27 - Director → ME
2019-01-16 ~ nowIIF 45 - Secretary → ME
Person with significant control
2019-01-16 ~ nowIIF 55 - Has significant influence or control → OE
6
66 Eton Avenue, Wembley, EnglandDissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolvedIIF 2 - Director → ME
7
HAIR GROWTH CENTRE GLASGOW LIMITED - 2025-08-20
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 32 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 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
8
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-35,632 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
87 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
58,746 GBP2019-03-31
Officer
2017-02-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-02-28 ~ dissolvedIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
10
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
382,496 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 31 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 57 - Has significant influence or control → OE
11
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
39,520 GBP2024-09-30
Officer
2020-09-21 ~ nowIIF 30 - Director → ME
Person with significant control
2020-09-21 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
CELLS2LIFE LIMITED - 2018-08-08
158-160 Kenton Road, HarrowActive Corporate (2 parents)
Equity (Company account)
40,039 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 4 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
13
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-12,528 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 28 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
194,163 GBP2024-03-31
Officer
2018-03-15 ~ nowIIF 23 - Director → ME
Person with significant control
2018-03-15 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
87 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2015-03-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
16
DISCOUNT MERCHANT LIMITED - 2018-12-27
HGCBERKSHIRE LIMITED - 2020-11-26
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,158 GBP2024-03-31
Officer
2019-01-08 ~ nowIIF 24 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
17
MIR SURGERY LIMITED - 2025-08-20
158-160 Kenton Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-27 ~ nowIIF 5 - Director → ME
Person with significant control
2021-07-27 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
158-160 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,251 GBP2024-09-30
Officer
2021-09-20 ~ nowIIF 15 - Director → ME
Person with significant control
2021-09-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
19
Oakdene, Church Road, Iver, Buckingham Shire, United KingdomActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 34 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
20
Oakdene, Church Road, Iver, Buckingham Shire, United KingdomActive Corporate (4 parents)
Officer
2025-07-21 ~ nowIIF 33 - Director → ME
Person with significant control
2025-07-21 ~ nowIIF 60 - Has significant influence or control → OE
21
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-09-29 ~ nowIIF 12 - Director → ME
23
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-10-01 ~ nowIIF 10 - Director → ME
24
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-09-25 ~ nowIIF 9 - Director → ME
25
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-09-24 ~ nowIIF 7 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 41 - Has significant influence or control → OE
26
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2025-09-26 ~ nowIIF 11 - Director → ME
27
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2025-09-25 ~ nowIIF 6 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 40 - Has significant influence or control → OE
28
52 St. Augustines Avenue, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2013-03-01 ~ dissolvedIIF 21 - Director → ME
29
Preston Accountants, 1 Preston Road, Carlton Parade, Wembley, Middlesex, United KingdomActive Corporate (2 parents)
Officer
2025-09-22 ~ nowIIF 13 - Director → ME
Person with significant control
2025-09-22 ~ nowIIF 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
30
40 Sycamore Close, Northolt, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolvedIIF 19 - Director → ME
31
87 Station Road, North Harrow, North Harrow, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-5,820 GBP2019-04-30
Officer
2017-04-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE