1
51 Winmarleigh St, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-09 ~ 2021-12-08
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
ELITE AESTHETICS CLINIC LTD.
- now 12002342 Suite 0607, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (5 parents)
Officer
2019-05-17 ~ 2024-09-17
IIF 24 - Director → ME
Person with significant control
2019-05-17 ~ 2021-12-08
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ELITE AESTHETICS TRAINING ACADEMY LTD
11592205 Suite 0599, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (5 parents)
Officer
2018-09-27 ~ 2024-09-17
IIF 21 - Director → ME
Person with significant control
2020-03-16 ~ 2021-12-08
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
4
Suite 0598, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2019-11-20 ~ 2024-09-17
IIF 20 - Director → ME
Person with significant control
2019-11-20 ~ 2021-12-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents)
Officer
2021-03-17 ~ 2024-09-17
IIF 26 - Director → ME
Person with significant control
2021-03-17 ~ 2021-12-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
51 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ 2024-09-17
IIF 14 - Director → ME
7
51 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-31 ~ 2021-12-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
JD AESTHETICS TRAINING ACADEMY LTD
16491324 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
MY AESTHETICS EDUCATOR LTD - now
ELITE AESTHETICS EDUCATION LTD
- 2024-12-03
14273173 51 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (4 parents)
Officer
2022-08-03 ~ 2024-09-17
IIF 23 - Director → ME
Person with significant control
2022-08-03 ~ 2024-09-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MY CPD PROVIDER LTD - now
ARAP (WARRINGTON) LTD
- 2024-12-03
12468100 51 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-18 ~ 2024-09-17
IIF 22 - Director → ME
Person with significant control
2020-02-18 ~ 2021-12-08
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
MY HQ CHESHIRE LTD - now
ELITE CORPORATION GROUP LIMITED
- 2024-12-03
13748619 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2021-11-17 ~ 2024-09-17
IIF 27 - Director → ME
Person with significant control
2021-11-17 ~ 2024-09-17
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
14
51 Winmarleigh Street, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE