1
AESTHETICS INTERNATIONAL LIMITED
15794061 46 Trafalgar Street, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 52 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
187-192 Kings Road Arches, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 65 - Director → ME
3
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12,087 GBP2016-10-31
Officer
2018-04-14 ~ dissolved
IIF 59 - Director → ME
4
Six Lovaine, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 8 - Director → ME
5
Six Lovaine, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2016-03-08 ~ dissolved
IIF 7 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 95 - Director → ME
2024-05-21 ~ now
IIF 110 - Secretary → ME
Person with significant control
2024-05-21 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
7
Platf9rm Tower Point, 44 North Road, Brighton, England
Dissolved Corporate (4 parents)
Total liabilities (Company account)
7,503 GBP2020-03-31
Officer
2017-07-31 ~ 2018-04-21
IIF 69 - Director → ME
8
25 Brunswick Terrace, Hove, England
Dissolved Corporate (3 parents)
Officer
2018-01-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
9
61 Bridge Street, Kington, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-02-21 ~ dissolved
IIF 39 - Director → ME
2024-02-21 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2024-02-21 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
99 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
187-193 Kings Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 68 - Director → ME
12
4385, 11199678: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 41 - Director → ME
14
99 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2022-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
20,831 GBP2024-03-31
Officer
2024-02-10 ~ 2024-02-10
IIF 89 - Director → ME
Person with significant control
2024-02-10 ~ 2024-02-10
IIF 75 - Ownership of shares – 75% or more → OE
16
99 Stanley Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
46 Westbourne Hotel Upper Rock Gardens, Brighton, England
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (9 parents)
Equity (Company account)
50,120 GBP2024-08-31
Officer
2023-08-23 ~ 2023-08-23
IIF 90 - Director → ME
Person with significant control
2023-08-23 ~ 2023-08-23
IIF 74 - Ownership of shares – 75% or more → OE
19
99 Stanley Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
Coral House, Rear Oxford Street, Whitley Bay, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ 2013-02-25
IIF 44 - Director → ME
21
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 97 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
22
99 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
23
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,003 GBP2019-05-31
Officer
2017-05-04 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 83 - Has significant influence or control → OE
24
99 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
25
304 High Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 71 - Director → ME
26
46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
90 GBP2024-07-31
Officer
2019-12-07 ~ dissolved
IIF 98 - Director → ME
2015-05-22 ~ 2019-12-06
IIF 72 - Director → ME
Person with significant control
2017-01-01 ~ 2020-04-30
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
27
Apartment 78 1 William Jessop Way, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 60 - Director → ME
2014-08-28 ~ dissolved
IIF 96 - Secretary → ME
28
2nd Floor 14 Castle Street, Liverpool
Liquidation Corporate (1 parent)
Equity (Company account)
344 GBP2020-08-31
Officer
2018-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-09 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-30 ~ now
IIF 94 - Director → ME
2024-05-30 ~ now
IIF 107 - Secretary → ME
Person with significant control
2024-05-30 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 99 - LLP Designated Member → ME
Person with significant control
2024-06-19 ~ now
IIF 79 - Right to appoint or remove members → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to surplus assets - 75% or more → OE
31
46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-9,068 GBP2024-02-28
Officer
2022-02-03 ~ now
IIF 53 - Director → ME
2022-02-03 ~ now
IIF 102 - Secretary → ME
Person with significant control
2022-02-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
32
46 Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 67 - Director → ME
33
LONDON TALKS MEDIA PRIVATE LIMITED
13005850 Suite 100, Windsor & Newton Building, Whitefriars Avenue, Harrow Weald, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2025-12-01 ~ now
IIF 86 - Director → ME
2025-11-11 ~ now
IIF 108 - Secretary → ME
Person with significant control
2025-12-01 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
34
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
35
Six Lovaine Avenue, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2016-01-15 ~ dissolved
IIF 9 - Director → ME
2016-01-15 ~ dissolved
IIF 87 - Secretary → ME
36
Thirty Two, Station Road, Whitley Bay, England
Dissolved Corporate (1 parent)
Officer
2013-01-28 ~ dissolved
IIF 92 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 93 - Director → ME
2024-07-12 ~ now
IIF 106 - Secretary → ME
Person with significant control
2024-07-12 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
38
46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 56 - Director → ME
2021-11-19 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
39
NOISY BOYS LIMITED
- 2012-02-17
07768178NEXT HYPE PROMOTIONS LTD
- 2012-01-18
07768178 304 High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 91 - Director → ME
40
99 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Equity (Company account)
884 GBP2018-03-31
Officer
2016-11-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
41
Apartment 16 1 William Jessop Way, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 11 - Director → ME
42
99 Stanley Road, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-1,563 GBP2020-08-31
Officer
2018-08-01 ~ 2022-03-22
IIF 5 - Director → ME
Person with significant control
2018-08-01 ~ 2022-03-22
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
43
PANEL CONNECTION THE BOARD FINDER LTD
14076361 99 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-28 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
44
PHOENIX TREATMENTS AND BEAUTY LTD
10984006 46 Westbourne Hotel Upper Rock Gardens, Brighton, East Sussex, England
Active Corporate (5 parents)
Equity (Company account)
-8,764 GBP2020-09-30
Officer
2017-09-27 ~ now
IIF 62 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
45
Waterloo House, Thornton Street, Newcastle-upon-tyne, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,301 GBP2017-03-31
Officer
2018-03-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
46
99 Stanley Rd, Bootle, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-04-26 ~ dissolved
IIF 10 - Director → ME
47
46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ dissolved
IIF 55 - Director → ME
2021-05-11 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
32 Drayton Road, Lowick, Kettering, England
Active Corporate (3 parents)
Equity (Company account)
21,038 GBP2022-06-30
Officer
2017-06-01 ~ 2018-04-01
IIF 63 - Director → ME
Person with significant control
2017-06-01 ~ 2018-04-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
49
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
50
99 Stanley Road, Bootle, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
51
SYNDICATE LEISURE LIMITED
- now 09039597SYNDICATE LEIASURE LIMITED
- 2014-05-19
09039597 214 Kings Road Arches, Brighton
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2014-05-14 ~ 2015-02-19
IIF 66 - Director → ME
52
Yan Ltd, 53a-55 Queens Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
53
Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,088 GBP2024-04-30
Officer
2021-04-23 ~ now
IIF 54 - Director → ME
2021-04-23 ~ now
IIF 105 - Secretary → ME
Person with significant control
2021-04-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
54
Waverley South Parade, Whitley Bay, North Tyneside, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 43 - Director → ME
55
46 Westbourne Hotel Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 57 - Director → ME
2022-11-24 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
56
Westbourne Hotel 46 Upper Rock Gardens, Upper Rock Gardens, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
2,551 GBP2021-10-31
Officer
2020-10-08 ~ dissolved
IIF 58 - Director → ME
2020-10-08 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
57
99 Stanley Road, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE