1
168 Church Road, Hove, East Sussex
Dissolved Corporate (4 parents)
Officer
2013-02-22 ~ dissolved
IIF 9 - Director → ME
2
MEDISCUS INTERNATIONAL LTD.
- 1995-10-31
01130981LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
Active Corporate (43 parents, 3 offsprings)
Officer
1991-06-25 ~ 2002-09-11
IIF 12 - Director → ME
3
KCI MEDICAL PRODUCTS (UK) LIMITED - now
MEDISCUS PRODUCTS LIMITED
- 2003-01-24
00700656GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1991-06-25 ~ 2002-09-11
IIF 13 - Director → ME
4
KCI MEDICAL UNITED KINGDOM LIMITED
- now 02214334TOKENLURCH LIMITED - 1988-02-22
Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
(before 1992-10-11) ~ 2002-09-11
IIF 11 - Director → ME
5
Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, England
Active Corporate (41 parents, 2 offsprings)
Officer
1998-01-06 ~ 2002-09-11
IIF 10 - Director → ME
6
168 Church Road, Hove, East Sussex
Active Corporate (2 parents)
Officer
2014-10-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
SKIN ASSOCIATES (HOLDINGS) LIMITED
08756662 168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2013-10-31 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
SKIN ASSOCIATES (MEDICAL) LIMITED
08762919 168 Church Road, Hove, East Sussex
Active Corporate (3 parents)
Officer
2013-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
THE LONDON SKIN CLINIC LIMITED
- 2012-03-16
07955184 168 Church Road, Hove, East Sussex
Active Corporate (4 parents)
Officer
2012-02-20 ~ 2025-09-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE