1
9 Portland Road, Edgbaston, West Midlands, United KingdomCorporate (1 parent)
Officer
2023-06-19 ~ 2025-04-07IIF 25 - director → ME
2
ESTE PLUS MEDICAL GROUP LTD - 2022-05-18
Unit 2c Broadheath Networkcentre, 97 Atlantic Street, Altrincham, Altrincham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-9,183 GBP2023-12-31
Officer
2021-12-22 ~ 2025-01-28IIF 42 - director → ME
Person with significant control
2021-12-22 ~ 2022-12-22IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
3
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
90,651 GBP2024-01-31
Officer
2019-01-16 ~ 2020-06-01IIF 34 - director → ME
Person with significant control
2019-01-16 ~ 2023-01-16IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
4
ESTE TURKISH BATH & SPA LTD - 2023-09-19
9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-12-31
Person with significant control
2021-12-01 ~ 2022-12-01IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
5
9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2022-02-16 ~ 2023-03-02IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
6
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-22 ~ 2020-06-01IIF 33 - director → ME
Person with significant control
2020-05-22 ~ 2022-05-22IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
11 Portland Road, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
-40,385 GBP2024-01-31
Person with significant control
2023-01-17 ~ 2023-03-22IIF 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
8
ESTE MEDICAL GROUP (LIVERPOOL) LTD - 2023-08-04
18-20 Manchester Road, Wilmslow, Cheshire, United KingdomCorporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2023-03-15 ~ 2023-03-22IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
9
9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
129,500 GBP2024-02-28
Person with significant control
2022-02-16 ~ 2023-03-02IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
10
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
975,291 GBP2024-02-28
Officer
2019-02-07 ~ 2020-06-01IIF 41 - director → ME
Person with significant control
2019-02-07 ~ 2023-02-07IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
11
ESTELIFE LIMITED - 2020-02-26
Old Hall, Elmete Hall, Elmete Lane, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
1,105,776 GBP2024-01-31
Officer
2019-05-14 ~ 2020-04-29IIF 32 - director → ME
2017-02-08 ~ 2017-12-01IIF 1 - director → ME
Person with significant control
2017-01-26 ~ 2023-08-06IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
45,471 GBP2024-02-28
Person with significant control
2020-02-26 ~ 2022-02-26IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
13
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
1,148,525 GBP2023-02-28
Officer
2020-02-26 ~ 2020-09-22IIF 39 - director → ME
Person with significant control
2020-02-26 ~ 2022-02-26IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
14
Isher House, 2a Michigan Avenue, Salford, Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
491,917 GBP2023-07-31
Officer
2020-02-26 ~ 2020-10-14IIF 37 - director → ME
Person with significant control
2020-02-26 ~ 2022-02-26IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 Bridgford Road West Bridgford, Nottingham, Nottinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
355,592 GBP2023-07-31
Officer
2019-02-07 ~ 2020-04-29IIF 35 - director → ME
Person with significant control
2019-02-07 ~ 2023-02-07IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
16
14 Birmingham Road, Sutton Coldfield, United KingdomDissolved corporate (2 parents)
Equity (Company account)
91,350 GBP2023-03-31
Officer
2020-05-13 ~ 2020-10-01IIF 16 - director → ME
2020-03-11 ~ 2020-04-29IIF 40 - director → ME
Person with significant control
2020-03-11 ~ 2022-03-11IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
17
AESTHETIC WORLD LIMITED - 2017-10-23
AESTHETIC WORLDS LIMITED - 2015-03-24
9 Portland Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
4,042,526 GBP2023-03-31
Officer
2017-06-06 ~ 2020-05-13IIF 2 - director → ME
IIF 9 - director → ME
Person with significant control
2017-06-06 ~ 2022-02-17IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
ESTE MEDICAL UMBRELLA CO LTD - 2021-12-01
Elmete Hall, Elmete Lane, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
335 GBP2023-11-30
Person with significant control
2021-11-23 ~ 2022-11-23IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
19
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
43,754 GBP2023-07-31
Person with significant control
2020-07-07 ~ 2022-07-07IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
14 Birmingham Road, Suton Coldfield, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
54,076 GBP2021-02-28
Officer
2018-02-27 ~ 2020-04-29IIF 31 - director → ME
Person with significant control
2018-02-27 ~ 2022-02-27IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-10 ~ 2023-03-22IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
22
9 Portland Road, Birmingham, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
49,595 GBP2023-05-31
Person with significant control
2022-05-10 ~ 2023-03-22IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
23
9 Portland Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Person with significant control
2022-05-10 ~ 2023-03-22IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
24
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
77,903 GBP2022-10-31
Officer
2020-10-08 ~ 2020-10-22IIF 7 - director → ME
Person with significant control
2020-10-08 ~ 2022-10-08IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
25
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,706 GBP2021-10-31
Person with significant control
2020-10-27 ~ 2022-10-27IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
26
ESTE CLINIC LTD - 2019-01-17
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-7,257 GBP2020-11-30
Person with significant control
2018-11-01 ~ 2022-11-01IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
9 Portland Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
-2,944 GBP2023-09-30
Officer
2020-09-16 ~ 2021-08-26IIF 6 - director → ME
Person with significant control
2020-09-16 ~ 2022-09-16IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE