1
285 Chorley New Road, Bolton, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
IIF 7 - Has significant influence or control → OE
4
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
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
5
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-08 ~ now
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
6
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
THE LUXURY COSMETIC SKIN CLINIC LTD
13018045 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE