1
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 27 - Director → ME
2
41 Moscow Road, Bayswater, London, England
Liquidation Corporate (3 parents)
Officer
2020-08-27 ~ 2020-09-21
IIF 56 - Director → ME
2018-08-08 ~ 2020-08-25
IIF 57 - Director → ME
2020-10-06 ~ now
IIF 45 - Director → ME
Person with significant control
2018-08-08 ~ 2020-08-26
IIF 16 - Ownership of shares – 75% or more → OE
2020-10-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
3
41 Moscow Road, Bayswater, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
4
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
11 Dettingen Crescent, Deepcut, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 42 - Director → ME
6
BOSTON AESTHETICS CLINIC (UK) LIMITED
06685770 10 Fore Street, St. Marychurch, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 28 - Director → ME
7
26a Fore Street, St Marychurch, Torquay, Devon
Dissolved Corporate (5 parents)
Officer
2001-08-13 ~ dissolved
IIF 41 - Director → ME
8
BOSTON MEDICAL ASSOCIATES LIMITED
11057630 37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2020-10-11
IIF 48 - Director → ME
2020-10-26 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2017-11-10 ~ 2020-10-11
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
11 Dettingen Crescent, Deecut, Surrey
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ dissolved
IIF 35 - Director → ME
2008-12-01 ~ 2009-02-28
IIF 36 - Director → ME
2009-12-18 ~ 2011-02-10
IIF 38 - Director → ME
2008-12-01 ~ 2009-02-28
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
41 Moscow Road, London, England
Active Corporate (1 parent)
Officer
2018-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
BOSTON MEDICAL INTERNATIONAL TRAINING LIMITED
06760597 11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 26 - Director → ME
2008-11-27 ~ dissolved
IIF 64 - Secretary → ME
12
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2020-10-09
IIF 34 - Director → ME
2021-02-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2020-01-03 ~ 2020-10-10
IIF 9 - Ownership of shares – 75% or more → OE
13
37 Shiphay Lane, Torquay, Devon, England
Active Corporate (1 parent)
Officer
2018-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
11 Dettingen Crescent, Deepcut, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
1994-05-05 ~ dissolved
IIF 37 - Director → ME
1995-11-01 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
16
10 Fore Street, St. Marychurch, Torquay, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 43 - Director → ME
17
10 Fore Street, St. Marychurch, Torquay, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-05-30 ~ 2008-01-03
IIF 62 - Director → ME
18
ECOSAVE PRODUCTS LIMITED - now
JANSSEN COSMECEUTICAL SKINCARE UK LIMITED
- 2008-08-20
06394617 11, Dettingen Crescent, Deepcut, Surrey
Dissolved Corporate (5 parents)
Officer
2007-10-09 ~ 2008-08-15
IIF 60 - Secretary → ME
19
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-09-01 ~ dissolved
IIF 52 - Director → ME
20
41 Moscow Road, Bayswater, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
22
11 Dettingen Crescent Deepcut, Surrey, Camberley, England
Dissolved Corporate (4 parents)
Officer
2020-10-28 ~ 2020-11-03
IIF 59 - Director → ME
2019-12-04 ~ 2020-10-27
IIF 31 - Director → ME
Person with significant control
2019-12-04 ~ 2020-10-27
IIF 8 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2020-11-02
IIF 18 - Ownership of shares – 75% or more → OE
23
11 Dettingen Crescent Deepcut, Surrey, Camberley, England
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 32 - Director → ME
2019-11-18 ~ 2020-10-16
IIF 33 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
24
11 Dettingen Crescent, Deepcut, Surrey
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ 2021-03-02
IIF 51 - Director → ME
Person with significant control
2021-02-08 ~ 2021-03-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
56 The Greenway, Uxbridge, Middx, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 49 - Director → ME
26
Flat 4 Holland Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-12-05
IIF 39 - Director → ME
27
37 Shiphay Lane, Torquay, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-26 ~ now
IIF 47 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
28
41 Moscow Road, Bayswater, London, England
Liquidation Corporate (4 parents)
Officer
2020-11-02 ~ now
IIF 44 - Director → ME
2018-08-16 ~ 2020-08-27
IIF 54 - Director → ME
2020-08-27 ~ 2020-10-06
IIF 55 - Director → ME
Person with significant control
2018-08-16 ~ 2020-08-27
IIF 11 - Ownership of shares – 75% or more → OE
2020-09-24 ~ 2020-10-06
IIF 13 - Ownership of shares – 75% or more → OE
2020-11-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE