1
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
664 GBP2023-06-30
Officer
2018-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
FMS ORAL REHABILITATION LIMITED
07188071 Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
53,180 GBP2018-09-21
Officer
2010-03-12 ~ 2018-09-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-405,001 GBP2023-07-31
Officer
2018-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
MARYLEBONE COSMETIC CENTRE LIMITED
08456548 Shaftesbury Mansion S, 52 Shaftesbury Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
MARYLEBONE IMPLANT CENTRE LIMITED
07855066 31 Percy Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-57,399 GBP2024-03-31
Officer
2023-04-05 ~ now
IIF 11 - Director → ME
7
Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-273,088 GBP2024-09-30
Officer
2018-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE