1
41 Moscow Rd, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-09 ~ dissolved
IIF 26 - Director → ME
2
ADVANCE BIOTECH LABORATORIES LTD
11507305 41 Moscow Road, Bayswater, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2018-08-08 ~ 2020-08-25
IIF 55 - Director → ME
2020-08-27 ~ 2020-09-21
IIF 54 - Director → ME
2020-10-06 ~ now
IIF 43 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2018-08-08 ~ 2020-08-26
IIF 16 - Ownership of shares – 75% or more → OE
3
41 Moscow Road, Bayswater, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 56 - 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 47 - Director → ME
Person with significant control
2016-05-09 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
BOSTON AESTHETICS CLINIC (UK) LIMITED
06685770 10 Fore Street, St. Marychurch, Torquay, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-02 ~ dissolved
IIF 27 - Director → ME
6
26a Fore Street, St Marychurch, Torquay, Devon
Dissolved Corporate (5 parents)
Officer
2001-08-13 ~ dissolved
IIF 40 - Director → ME
7
BOSTON MEDICAL ASSOCIATES LIMITED
11057630 37 Shiphay Lane, Torquay, Devon, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2019-11-30
Officer
2017-11-10 ~ 2020-10-11
IIF 51 - Director → ME
2020-10-26 ~ now
IIF 44 - Director → ME
Person with significant control
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
2020-10-27 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
11 Dettingen Crescent, Deecut, Surrey
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-7,276 GBP2016-12-30
Officer
2008-12-01 ~ 2009-02-28
IIF 35 - Director → ME
2009-12-18 ~ 2011-02-10
IIF 37 - Director → ME
2015-09-30 ~ dissolved
IIF 34 - Director → ME
2008-12-01 ~ 2009-02-28
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
9
41 Moscow Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
11 Dettingen Crescent Deepcut, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ 2020-10-09
IIF 33 - Director → ME
2021-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-01-03 ~ 2020-10-10
IIF 10 - Ownership of shares – 75% or more → OE
2021-02-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
11
37 Shiphay Lane, Torquay, Devon, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-03-31
Officer
2018-03-21 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
11 Dettingen Crescent, Deepcut, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-02-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
11 Dettingen Crescent, Deepcut, Camberley, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
50,000 GBP2023-04-30
Officer
1994-05-05 ~ dissolved
IIF 36 - Director → ME
1995-11-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-12,378 GBP2022-04-30
Officer
2020-09-01 ~ dissolved
IIF 49 - Director → ME
15
HARLEY STREET AESTHETICS CLINIC LTD
09920566 41 Moscow Road, Bayswater, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
37 Shiphay Lane, Torquay, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
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
17
11 Dettingen Crescent Deepcut, Surrey, Camberley, England
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ 2020-10-27
IIF 30 - Director → ME
2020-10-28 ~ 2020-11-03
IIF 57 - Director → ME
Person with significant control
2019-12-04 ~ 2020-10-27
IIF 9 - Ownership of shares – 75% or more → OE
2020-10-28 ~ 2020-11-02
IIF 18 - Ownership of shares – 75% or more → OE
18
11 Dettingen Crescent Deepcut, Surrey, Camberley, England
Dissolved Corporate (3 parents)
Officer
2019-11-18 ~ 2020-10-16
IIF 32 - Director → ME
2021-03-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
19
11 Dettingen Crescent, Deepcut, Surrey
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ 2021-03-02
IIF 48 - 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
20
56 The Greenway, Uxbridge, Middx, England
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 46 - Director → ME
21
Flat 4 Holland Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ 2016-12-05
IIF 38 - Director → ME
22
37 Shiphay Lane, Torquay, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3 GBP2019-12-31
Officer
2019-04-26 ~ now
IIF 45 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
23
41 Moscow Road, Bayswater, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2020-08-27 ~ 2020-10-06
IIF 53 - Director → ME
2020-11-02 ~ now
IIF 42 - Director → ME
2018-08-16 ~ 2020-08-27
IIF 52 - Director → ME
Person with significant control
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
2018-08-16 ~ 2020-08-27
IIF 11 - Ownership of shares – 75% or more → OE