1
AESTHETIC BRANDS (DISTRIBUTION AND MANAGEMENT) LIMITED
08106568 3 Kensington Church Street, London, England
Active Corporate (8 parents)
Officer
2013-02-28 ~ 2015-11-01
IIF 40 - Director → ME
2
AESTHETIC BRANDS (FRANCHISING) LIMITED
08932636 102 Distillery Wharf Parr's Way, London, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
3
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2004-02-02 ~ now
IIF 77 - Ownership of shares - More than 25% → OE
IIF 70 - Ownership of shares - More than 25% → OE
4
Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (7 parents)
Officer
2003-10-10 ~ 2004-01-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EF MEDISPA LIMITED
- 2026-02-17
12626835 72 King Henrys Reach, Manbre Road, London, England
Active Corporate (1 parent)
Officer
2025-08-07 ~ now
IIF 13 - Director → ME
2020-05-27 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
6
CITY & LOMBARD FINANCIAL SERVICES LIMITED
- now 03342670CITY & LOMBARD ASSET MANAGERS LIMITED
- 1997-12-19
03342670 72 King Henrys Reach, Manbre Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-04-01 ~ 2009-12-31
IIF 39 - Director → ME
2011-10-20 ~ dissolved
IIF 41 - Director → ME
2009-01-01 ~ 2009-12-31
IIF 18 - Secretary → ME
2021-07-10 ~ 2021-10-22
IIF 48 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
7
EF MEDICAL & WELLNESS SERVICES LIMITED
16655419 29 Kensington Church Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 14 - Director → ME
2025-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
29 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2018-12-17 ~ now
IIF 19 - Director → ME
IIF 31 - Director → ME
2018-12-17 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-12-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
2018-12-17 ~ 2020-10-05
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
9
EF SKINCARE DISTRIBUTION LIMITED
11957051 72 King Henrys Reach, Manbre Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 21 - Director → ME
IIF 47 - Director → ME
2019-04-23 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
EFM SKINCARE LIMITED
- 2019-05-13
07441274EFM COBHAM LIMITED
- 2018-01-18
07441274 29 Kensington Church Street, London, England
Active Corporate (2 parents)
Officer
2010-11-16 ~ now
IIF 2 - Director → ME
2010-11-16 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 29 - Ownership of shares – 75% or more → OE
11
29 Kensington Church Street, London, England
Active Corporate (1 parent)
Officer
2014-03-12 ~ now
IIF 3 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
12
EZ POP-ART LIMITED
- 2015-01-05
08106684 102 Distillery Wharf, Parr's Way, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
13
GREENFINGERS GARDENING CLUB LIMITED
05883920 29 Woodsford Square, London
Dissolved Corporate (1 parent)
Officer
2006-07-21 ~ dissolved
IIF 9 - Director → ME
IIF 45 - Director → ME
2006-07-21 ~ dissolved
IIF 50 - Secretary → ME
14
102 Distillery Wharf Parr's Way, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 12 - Director → ME
2015-02-02 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERNATIONAL ACADEMY OF FACE DESIGN LIMITED
13843509 72 King Henrys Reach, Manbre Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
16
KENSINGTON & CHELSEA PROPERTIES LIMITED
13317605 102 Distillery Wharf Parr's Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-07 ~ dissolved
IIF 26 - Director → ME
17
124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2009-04-22 ~ 2009-12-31
IIF 44 - Director → ME
2012-03-01 ~ 2024-04-18
IIF 46 - Director → ME
2018-10-14 ~ 2024-04-18
IIF 22 - Director → ME
2009-04-22 ~ 2009-12-31
IIF 10 - Director → ME
2018-10-14 ~ 2024-04-18
IIF 55 - Secretary → ME
2009-04-22 ~ 2009-12-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 72 - Ownership of shares – 75% or more → OE
2018-10-14 ~ 2024-04-16
IIF 59 - Ownership of shares – 75% or more → OE
18
72 King Henrys Reach, Manbre Road, London, England
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
19
29 Kensington Church Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
1997-06-03 ~ now
IIF 4 - Director → ME
2014-07-01 ~ now
IIF 35 - Director → ME
1998-05-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
20
20 Goldhurst House Parr's Way, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-30 ~ dissolved
IIF 38 - Director → ME
2012-09-05 ~ dissolved
IIF 11 - Director → ME
21
29a Kensington Church Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 20 - Director → ME
IIF 36 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
22
THE BEAUTIFUL BODY COMPANY (UK) LIMITED
05165033 29 Kensington Church Street, London, England
Active Corporate (4 parents)
Officer
2015-01-01 ~ now
IIF 33 - Director → ME
2004-06-29 ~ now
IIF 1 - Director → ME
2004-06-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
23
72 King Henrys Reach, Manbre Road, London, England
Active Corporate (2 parents)
Officer
2020-06-17 ~ now
IIF 25 - Director → ME
24
WYNDHAM PROPERTIES (LONDON) LIMITED
04372964 102 Distillery Wharf Parr's Way, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-02-14 ~ dissolved
IIF 7 - Director → ME
IIF 43 - Director → ME
2016-01-01 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
25
WYNDHAM PROPERTIES (SOUTH EAST) LIMITED
04372853 102 Distillery Wharf Parr's Way, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2002-02-14 ~ dissolved
IIF 42 - Director → ME
IIF 6 - Director → ME
2016-01-01 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE