1
Innovation Matrix Uwtsd, Kings Road, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Ballingdon Hall, Ballingdon Hill, Sudbury, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 37 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-23 ~ 2022-10-18
IIF 17 - Director → ME
Person with significant control
2021-08-23 ~ 2022-10-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Ballingdon Hall, Ballingdon Hill, Sudbury, England
Active Corporate (2 parents)
Officer
2025-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-25 ~ now
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
5
Ballingdon Hall, Ballingdon Hil, Sudbury, Suffolk, England
Active Corporate (2 parents)
Officer
2021-06-03 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ballingdon Hall, Ballingdon Hill, Sudbury, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
BEAUTRONICS INTERNATIONAL LTD
- now 04161198HRC TECHNICAL LIMITED - 2002-01-17
Flat 3 Kingfisher Court, 187a Ewell Rd, Surbiton, Surrey, England
Dissolved Corporate (11 parents)
Officer
2008-01-21 ~ 2008-12-01
IIF 19 - Director → ME
8
103 Luton Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ 2022-10-17
IIF 14 - Director → ME
Person with significant control
2022-04-06 ~ 2022-10-17
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
67 Priory Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2006-07-01 ~ 2007-10-14
IIF 51 - Secretary → ME
10
DR KHAN & DR TEE MEDICAL PARTNERSHIP LLP
OC365414 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
11
DR. KHAN & DR. TEE MEDICAL PRACTICE LIMITED
07508274 The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
48 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 44 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 43 - Director → ME
14
HARLEY STREET SKIN AESTHETIC TRAINING LTD
- now 11362143HARLEY STREET TRAINING ACADEMY LTD
- 2019-08-05
11362143 29 Illingworth Way Illingworth Way, Foxton, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-15 ~ now
IIF 40 - Director → ME
15
HARLEY STREET SKIN CARE.CO.UK LIMITED
06804414 Room 3 Foremost House, Radford Way, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
2009-01-28 ~ 2009-04-07
IIF 11 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29
Suite 501 Unit 2 Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2009-09-17 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
48 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
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
18
48 Harley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
West Heath Medical Centre, 194-196 West Heath Road, Northfield, Birmingham
Active Corporate (5 parents)
Officer
2005-03-28 ~ 2008-10-31
IIF 49 - Director → ME
20
Hale House Unit 5, 296a Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-10 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
21
ROSINA'S LOTIONS & POTIONS LIMITED
- now 07022931 406 406 Roding Lane South, Woodford Green, England
Active Corporate (5 parents)
Officer
2009-09-17 ~ 2013-10-17
IIF 9 - Director → ME
22
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SCIO-TECH BY SKIN@ HARLEY STREET LLP
OC367896 The Retreat, 406 Roding Lane South, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-14
Dissolved on 2025-02-27
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2011-07-25 ~ 2012-09-21
IIF 30 - LLP Designated Member → ME
25
West Heath Medical Centre, 194-196 West Heath Road, Northfield, Birmingham
Active Corporate (17 parents, 3 offsprings)
Officer
2003-08-01 ~ 2008-07-01
IIF 48 - Director → ME
26
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2009-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
14 Devonshire Place, London, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 35 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
28
SUE MOXLEY BEAUTY & HEALTH LTD
- now 14850694HARLEY STREET MENOPAUSE MIDLIFE CLINICS LTD
- 2025-02-20
14850694 15 Ash Walk, South Ockendon, England
Active Corporate (3 parents)
Officer
2023-07-15 ~ now
IIF 41 - Director → ME
29
Ballingdon Hall, Ballingdon Hill, Sudbury, England
Active Corporate (1 parent)
Officer
2025-06-06 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
30
THE HARLEY STREET MEDICAL SKIN CLINIC LIMITED
- now 05754637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-08
Dissolved on 2019-08-23
46 Vivian Avenue, London
Dissolved Corporate (7 parents)
Officer
2007-09-17 ~ 2011-05-24
IIF 18 - Director → ME
2011-05-25 ~ 2012-09-03
IIF 15 - Director → ME
2006-03-23 ~ 2007-09-17
IIF 50 - Secretary → ME
31
The Basement, 48 Harley St, The Basement, 48 Harley St, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-31 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-31 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE