1
AESTHETICA MEDICA LIMITED - 1997-12-30
24 High Street, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
45,503 GBP2024-03-31
Officer
2008-12-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
STEADFAST GROUP HOLDINGS PUBLIC LIMITED COMPANY - 1993-03-19
Hamilton House, 20/22 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 14 - Director → ME
3
BOOKSCENE RETAIL LIMITED - 1994-04-13
BOOKSCENE LIMITED - 1990-12-14
12 Signet Court, Swanns Road, CambridgeDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 13 - Director → ME
4
18 Bath Road, Cowes, Isle Of WightActive Corporate (10 parents, 3 offsprings)
Equity (Company account)
253,410 GBP2023-10-31
Officer
2024-02-14 ~ nowIIF 2 - Director → ME
5
St Lukes Burrswood, Groombridge, Tunbridge Wells, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-05 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-06-05 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
BONDCO 1219 LIMITED - 2007-09-25
Regatta House, 18 Bath Road, Cowes, Isle Of WightActive Corporate (12 parents)
Equity (Company account)
-223,114 GBP2023-10-31
Officer
2024-02-14 ~ nowIIF 1 - Director → ME
7
67 Priory Road, Southampton, HampshireDissolved Corporate (1 parent)
Officer
2008-06-01 ~ dissolvedIIF 12 - Director → ME
8
24 High Street, Saffron Walden, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 8 - Director → ME
9
ENVERILINE LTD - 2023-10-09
24 High Street, High Street, Saffron Walden, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,556 GBP2024-03-31
Officer
2020-12-01 ~ nowIIF 7 - Director → ME
10
GROW LOTS LIMITED - 2016-06-12
Unit 3 Compass Point, Ensign Way, Hamble, Southampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-3 GBP2018-03-31
Officer
2010-03-30 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolvedIIF 27 - Has significant influence or control → OE
11
GREEN RIVER LLP - 2011-04-08
24 High Street, Saffron Walden, EnglandActive Corporate (2 parents)
Officer
2011-02-03 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ nowIIF 24 - Has significant influence or control → OE
12
67 Priory Road, SouthamptonDissolved Corporate (1 parent)
Officer
2010-11-25 ~ dissolvedIIF 16 - Director → ME
13
MEDICAL AESTHETIC GROUP LTD - 2023-04-17
INNOMED TRAINING LIMITED - 2022-08-22
TERRIER INVESTMENTS LIMITED - 2006-11-09
24 High Street, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
498,987 GBP2024-03-31
Officer
2004-03-22 ~ nowIIF 3 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 21 - Has significant influence or control → OE
14
24 High Street, Saffron Walden, EnglandActive Corporate (2 parents)
Equity (Company account)
-72,874 GBP2024-03-31
Officer
2005-03-03 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
15
INNOMED INVESTMENTS LIMITED - 2023-05-18
24 High Street, Saffron Walden, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
16,673 GBP2024-03-31
Officer
2013-07-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
16
M&M (GBR) LTD. - 2003-02-07
24 High Street, Saffron Walden, EnglandActive Corporate (1 parent)
Equity (Company account)
-82,147 GBP2024-03-31
Officer
2001-12-22 ~ nowIIF 6 - Director → ME
2001-12-22 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-07 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
17
NOT JUST BOOKS LTD. - 1997-01-28
WESTBRAY ASSOCIATES LIMITED - 1995-07-07
12 Signet Court, Swann Road, CambridgeDissolved Corporate (2 parents)
Officer
1995-07-07 ~ dissolvedIIF 15 - Director → ME
18
SKIN LIFT LTD - 2019-06-05
2 Merrilocks Green, Merseyside, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-19 ~ dissolvedIIF 10 - Director → ME