1
150 High Street, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2025-02-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-10-03 ~ dissolved
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
IIF 18 - Right to appoint or remove directors → OE
2
BELVEDERE MEDICAL GROUP LIMITED
05507846 Gable House, 239 Regents Park Road, London
Liquidation Corporate (6 parents)
Officer
2005-09-07 ~ now
IIF 35 - Director → ME
3
COSMETIC MEDICAL SOLUTIONS LIMITED
13493890 24 Seymour Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
COSMETIC SURGERY ADVICE EXPERTS LIMITED
13358513 Cavendish House, Bostall Hill, Abbey Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-31 ~ 2020-08-07
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-08-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
Cavendish House, Knee Hill, Abbey Wood, London, England
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
GEECO 118 LIMITED - now
150 High Street, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2009-01-07 ~ 2009-12-19
IIF 29 - Director → ME
9
HARLEY STREET COSMETIC MEDICAL GROUP LTD
13936873 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-24 ~ 2022-03-08
IIF 39 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
14 Bonhill Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2017-03-23 ~ 2019-02-22
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
MEDICAL SOLUTIONS (LONDON) LIMITED
13329007 Cavendish House, Bostall Hill, Abbey Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-12 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
NATURAL WELLBEING (LONDON) LIMITED
13329086 1 Bligh's Road, Sevenoaks, Kent, 1 Bligh's Road, Sevenoaks Kent, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Knee Hill, Abbey Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cavendish House, Bostall Hill, Abbey Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
PEMBERDEEN VASER COSMETIC SURGERY LTD
16381267 Cavendish House Knee Hill, Abbey Wood, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-04-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2025-04-11 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
Gable House, 239 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2012-02-02 ~ dissolved
IIF 26 - Director → ME
17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ dissolved
IIF 33 - Director → ME
18
Cavendish House, Knee Hill, Abbey Wood, London
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ 2013-05-07
IIF 40 - Director → ME
2013-04-17 ~ 2013-05-07
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
THE BELVEDERE CENTRE LIMITED
- now 09906039THE BELVEDERE HOSPITAL LIMITED
- 2025-01-13
09906039 1 Bligh's Road, Sevenoaks, Kent, 1 Bligh's Road, Sevenoaks Kent, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
1 Bligh's Road Sevenoaks, 1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-10-29 ~ now
IIF 41 - Director → ME
21
Kestrel House, Knightrider Street, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2008-10-13 ~ dissolved
IIF 37 - Director → ME
2004-01-01 ~ 2008-10-13
IIF 43 - Secretary → ME
22
THE PEMBERDEEN LASER COSMETIC SURGERY CLINIC LIMITED
02780573 The Cottage, Bostall Hill, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2005-10-19 ~ now
IIF 25 - Director → ME
2004-01-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
4385, 09632716 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
The Cottage, Bostall Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 36 - Director → ME