1
16 Englefield Crescent, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ nowIIF 27 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
AESTHETIC ESSENTIALS LIMITED - 2025-08-20
62 Beach Road, Weston-super-mare, Avon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,088 GBP2024-08-31
Officer
2020-08-07 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-07 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
62 Beach Road, Weston-super-mare, Avon, United KingdomActive Corporate (2 parents)
Equity (Company account)
227,822 GBP2024-12-31
Officer
2018-12-05 ~ nowIIF 29 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
62 Beach Road, Weston-super-mare, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
3,276 GBP2023-10-24 ~ 2024-10-31
Officer
2023-10-24 ~ nowIIF 24 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
7 Teal Court, Blackpool, EnglandDissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 28 - Director → ME
6
62 Beach Road, Weston-super-mare, Avon, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-11-30
Officer
2021-11-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
ALIGN DENTAL LTD - 2023-03-28
62 Beach Road, Weston-super-mare, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-72,403 GBP2023-06-01 ~ 2024-05-31
Officer
2025-01-30 ~ nowIIF 14 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
62 Beach Road, Weston-super-mare, Avon, United KingdomDissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
62 Beach Road, Weston-super-mare, Avon, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-92,214 GBP2024-12-31
Officer
2021-12-23 ~ nowIIF 20 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
62 Beach Road, Weston-super-mare, Avon, United KingdomActive Corporate (1 parent)
Equity (Company account)
5,108 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 18 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
62 Beach Road, Weston-super-mare, EnglandActive Corporate (2 parents)
Officer
2024-10-18 ~ nowIIF 13 - Director → ME
12
62 Beach Road, Weston-super-mare, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 22 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
13
62 Beach Road, Weston-super-mare, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2023-01-11 ~ nowIIF 25 - Director → ME
14
62 Beach Road, Weston-super-mare, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
2024-08-21 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
62 Beach Road, Weston-super-mare, Avon, United KingdomActive Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2024-11-30
Officer
2021-11-30 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-30 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
62 Beach Road, Weston-super-mare, Avon, United KingdomDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2023-11-30
Officer
2021-11-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-11-30 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE