1
65 Margaret Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
CAVENDISH CLINIC LONDON LIMITED
- now 14932315DCG CAVENDISH PG LIMITED
- 2024-01-12
14932315 65 Margaret Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-06-13 ~ dissolved
IIF 10 - Director → ME
3
65 Margaret Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-29 ~ dissolved
IIF 9 - Director → ME
4
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2001-12-21 ~ 2003-04-12
IIF 24 - Director → ME
2020-08-14 ~ now
IIF 3 - Director → ME
2005-03-01 ~ 2013-07-01
IIF 28 - Secretary → ME
5
14 Marine Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ 2010-03-01
IIF 6 - Director → ME
2003-04-09 ~ 2004-06-01
IIF 23 - Director → ME
2006-04-01 ~ 2010-03-01
IIF 27 - Secretary → ME
6
DCG CAVENDISH KENSINGTON LIMITED
- now 07768772 65 Margaret Street, London, England
Active Corporate (11 parents)
Officer
2023-06-02 ~ now
IIF 22 - Director → ME
7
The Potterow, 5/02 Bristo Square, Edinburgh, Midlothian
Active Corporate (310 parents, 1 offspring)
Officer
1994-07-01 ~ 1995-07-01
IIF 26 - Director → ME
8
EXPERT CLINICS SCOTLAND LIMITED
SC632724 48 West George Street, Suite 2/3, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-06-07 ~ 2024-08-19
IIF 4 - Director → ME
Person with significant control
2019-06-07 ~ 2019-10-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
FITZROVIA CLINIC LONDON LIMITED
15001963 65 Margaret Street, London, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-07-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
WEIGHT MEDICS FRANCHISING LIMITED - 2019-02-20
EXCLUSIVIA LIMITED - 2011-02-21
65 Margaret Street, London, England
Dissolved Corporate (9 parents)
Officer
2024-03-01 ~ dissolved
IIF 11 - Director → ME
11
LONDON HEALTH AND AESTHETICS LIMITED
- now 08518738CAVENDISH MEDISPA LIMITED - 2016-02-23
C/o Valentine & Co Galley House, Moon Lane, Barnet, Hertfordshire
Liquidation Corporate (11 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o 8, Clappentail Park, Lyme Regis, England
Dissolved Corporate (20 parents)
Officer
2018-07-04 ~ 2021-11-17
IIF 14 - Director → ME
13
167 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ 2025-12-01
IIF 21 - Director → ME
2025-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
65 Margaret Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2005-09-08 ~ now
IIF 1 - Director → ME
2002-12-18 ~ 2004-07-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
15
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-01-04 ~ 2024-05-08
IIF 8 - Director → ME
2021-01-04 ~ 2021-10-22
IIF 7 - Director → ME
Person with significant control
2018-05-09 ~ 2018-12-06
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
65 Margaret Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE