1
PREMIUM BUSINESS CONSULTANCY LTD
- 2023-08-30
14940440 405 Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
408 Anchor House Smugglers Way, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
69 Blythe Road, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-08 ~ now
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
4
CLINIC NEAR ME UK LTD
- 2024-01-09
14603239SG LUXURY LIFE STYLE LTD
- 2024-01-06
14603239DUAL CITIZENSHIP SOLUTIONS LTD
- 2023-04-03
14603239 605, 405 Kings Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
27 Woolley Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2023-12-15 ~ dissolved
IIF 8 - Director → ME
6
227 Stephendale Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 15 - Director → ME
2014-10-01 ~ dissolved
IIF 24 - Secretary → ME
7
LONDON BEAUTY CONSULTANTS LIMITED
13820086 University House, 11-13 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-29 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MEDICAL CLINIC LONDON LTD
- 2023-03-21
14403323ELEMENT O2 LTD - 2023-01-11
86-90 Paul Street Third Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
55 Pinnacle House Juniper Drive, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
University House, 11-13 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-29 ~ 2022-01-21
IIF 7 - Director → ME
Person with significant control
2021-12-29 ~ 2022-01-21
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
189 Brompton Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-05-24 ~ 2022-09-12
IIF 5 - Director → ME
Person with significant control
2022-05-24 ~ 2022-09-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2014-09-10
IIF 14 - Director → ME
2014-09-10 ~ 2015-06-05
IIF 12 - Director → ME
13
55 Pinnacle House Juniper Drive, London
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ 2015-06-05
IIF 13 - Director → ME