1
47 Exmouth Street, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,701 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 34 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
2,468,124 GBP2024-03-30
Officer
2015-10-13 ~ nowIIF 12 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
63 St. Stephen's Road, London, Greater London, EnglandActive Corporate (1 parent)
Equity (Company account)
664,519 GBP2024-03-31
Officer
2021-01-15 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Dawes Court House Dawes Court, High Street, Esher, EnglandActive Corporate (4 parents)
Equity (Company account)
327,772 GBP2024-03-31
Officer
2016-03-01 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Foresters Hall, 25/27 Westow Street, LondonDissolved Corporate (3 parents)
Officer
2014-03-27 ~ dissolvedIIF 37 - Director → ME
6
Hillingdon House, 386-388 Kenton Road, Harrow, United KingdomActive Corporate (7 parents)
Officer
2024-01-18 ~ nowIIF 14 - Director → ME
7
HUNTLY HOLDING LTD - 2020-03-20
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,064 GBP2024-03-31
Officer
2020-03-20 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-20 ~ nowIIF 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
8
Hillingdon House 386-388 Kenton Road, Harrow, Middlesex, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-16,349 GBP2024-05-31
Officer
2022-04-13 ~ nowIIF 23 - Director → ME
9
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,045,479 GBP2024-03-30
Officer
2017-02-27 ~ nowIIF 13 - Director → ME
Person with significant control
2017-02-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
145 Barnet Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
24,718 GBP2024-03-31
Officer
2020-07-07 ~ nowIIF 22 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
145 Barnet Road, Barnet, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,612,921 GBP2024-03-31
Officer
2012-11-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
145 Barnet Road, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
-67,112 GBP2024-03-31
Officer
2020-07-07 ~ nowIIF 21 - Director → ME
Person with significant control
2020-07-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
NIOR COSMETICS LTD. - 2014-12-17
Heather View Heathbourne Road, Bushey Heath, Bushey, EnglandActive Corporate (3 parents)
Equity (Company account)
53,813 GBP2022-07-24
Officer
2023-07-27 ~ nowIIF 2 - Director → ME
14
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-19 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
353,074 GBP2024-03-30
Officer
2016-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
16
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
-185,685 GBP2024-03-31
Officer
2016-04-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
Sixty Six, North Quay, Great Yarmouth, Norfolk, EnglandActive Corporate (2 parents)
Equity (Company account)
18,446 GBP2024-03-31
Officer
2015-07-02 ~ nowIIF 24 - Director → ME
18
Sixty Six, North Quay, Great Yarmouth, Norfolk, United KingdomActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-10-31
Officer
2022-10-02 ~ nowIIF 18 - Director → ME
19
47 Beechwood Park Road, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
117,669 GBP2024-03-31
Officer
2019-08-07 ~ nowIIF 17 - Director → ME
Person with significant control
2019-08-07 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
47 Beechwood Park Road, Solihull, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-05-12 ~ nowIIF 16 - Director → ME
21
47 Beechwood Park Road, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
126,090 GBP2024-03-31
Officer
2018-08-30 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-29 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-10-13 ~ nowIIF 11 - Director → ME
Person with significant control
2017-07-31 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,765,068 GBP2024-03-30
Officer
2016-04-09 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-05 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
24
Unit 2 Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents)
Equity (Company account)
4,994 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 3 - Director → ME
25
40 Harrow Road, Wembley, MiddlesexActive Corporate (3 parents)
Equity (Company account)
585,586 GBP2024-03-31
Officer
2006-09-11 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
26
BERKHAMSTED CLINIC LIMITED - 2021-09-14
RHA BERKHAMSTED CLINIC LIMITED - 2021-06-03
Hillingdon House 386-388 Kenton Road, Harrow, EnglandActive Corporate (6 parents)
Equity (Company account)
-176,196 GBP2024-05-31
Officer
2021-06-09 ~ nowIIF 19 - Director → ME