1
8 Grosvenor Place, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2015-09-01 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
2
2-4 Hans Cresent, Knightsbridge, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
41,417 GBP2023-09-30
Officer
2020-09-13 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-09-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
3
Cedar House, Hazell Drive, Newport, GwentDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-24
Officer
2007-06-28 ~ dissolvedIIF 9 - director → ME
4
10 Caledonian Road, London, EnglandDissolved corporate (2 parents)
Officer
2008-12-11 ~ dissolvedIIF 4 - director → ME
5
2-4 Hans Crescent, Knightsbridge, London, United KingdomDissolved corporate (7 parents)
Officer
2021-06-09 ~ dissolvedIIF 33 - director → ME
6
42 Shelton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 37 - director → ME
Person with significant control
2022-07-04 ~ nowIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
7
PHILANTHROPIC BRANDS LIMITED - 2017-04-11
ALL FOR EVE LTD - 2010-12-06
2 Omega Place, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-404,890 GBP2020-12-23
Officer
2009-11-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
8
2 Omega Place, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-168,166 GBP2023-06-30
Officer
2017-04-06 ~ nowIIF 16 - director → ME
Person with significant control
2017-04-06 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
2 Omega Place, London, United Kingdom, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-02-03 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Omega Place 2 Omega Place, London, United Kingdom, United KingdomCorporate (2 parents)
Equity (Company account)
16,007 GBP2023-06-30
Officer
2011-11-10 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
11
42 Shelton Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-124,710 GBP2023-06-30
Officer
2020-07-22 ~ nowIIF 36 - director → ME
Person with significant control
2020-07-22 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
12
1 Marylebone Road, London, United KingdomCorporate (1 parent)
Officer
2025-03-14 ~ nowIIF 35 - director → ME
Person with significant control
2025-03-14 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
2 Omega Place, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2023-06-30
Officer
2007-10-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
14
TOWNSAVE LIMITED - 1995-10-24
2 Omega Place, London, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
-4,014,402 GBP2023-06-30
Officer
~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
HARLEY STREET AREA PARTNERSHIP LTD - 2024-11-05
HARLEY STREET MEDICAL AREA PARTNERSHIP LTD - 2021-07-09
HARLEY STREET MEDICAL PARTNERSHIP LIMITED - 2019-06-03
37 Harley Street, London, EnglandCorporate (15 parents)
Equity (Company account)
29,953 GBP2021-04-30
Officer
2022-04-09 ~ nowIIF 34 - director → ME
16
Unit 24 Capital Valley Eco Park, Rhymney, Tredegar, WalesCorporate (5 parents)
Equity (Company account)
300 GBP2024-09-30
Officer
2012-09-07 ~ nowIIF 28 - director → ME
17
URBAN RETREATS LIMITED - 2019-10-25
LUXE BRANDS LIMITED - 2001-07-11
LUXE BRAND LIMITED - 1999-09-29
AVD COSMETICS LIMITED - 1999-07-09
Cedar House, Hazell Drive, Newport, GwentCorporate (2 parents, 6 offsprings)
Equity (Company account)
-2,755,624 GBP2019-06-30
Officer
1993-08-31 ~ nowIIF 12 - director → ME
18
Olympia House, Armitage Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-288,875 GBP2019-06-30
Officer
2017-10-26 ~ dissolvedIIF 19 - director → ME
19
CHAMELEON INC LIMITED - 2023-01-26
One, Marylebone Road, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
331,012 GBP2023-06-30
Officer
2020-11-01 ~ nowIIF 38 - director → ME
Person with significant control
2020-12-01 ~ nowIIF 70 - Has significant influence or control → OE
20
4 Carlos Place, LondonDissolved corporate (2 parents)
Officer
2015-08-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Omega Place, London, United Kingdom, United KingdomDissolved corporate (1 parent)
Equity (Company account)
25 GBP2021-12-31
Officer
2020-12-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-12-24 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
22
2 Omega Place, London, EnglandCorporate (2 parents)
Equity (Company account)
-318,086 GBP2023-06-30
Officer
2012-02-09 ~ nowIIF 63 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
23
GREEN CHEMICALS PLC - 2016-09-15
ECO CHEMICAL ENTERPRISES PLC - 2007-07-30
PRIMAVERA CAPITAL PLC - 2007-01-16
C/o Valentine & Co 1st Floor Galler House, Moon Lane, BarnetDissolved corporate (7 parents)
Officer
2016-02-01 ~ dissolvedIIF 5 - director → ME
24
2 Omega Place, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-138,108 GBP2020-12-30
Officer
2013-12-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
25
Olympia House, Armitage Road, LondonDissolved corporate (1 parent)
Equity (Company account)
-2,104,047 GBP2019-06-30
Officer
2017-01-30 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
26
Cedar House, Hazell Drive, Newport, WalesCorporate (2 parents)
Equity (Company account)
-2,973,725 GBP2021-06-30
Officer
2018-02-23 ~ nowIIF 26 - director → ME
Person with significant control
2018-02-23 ~ nowIIF 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
27
Cedar House, Hazell Drive, Newport, Gwent, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2019-11-12 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-11-12 ~ dissolvedIIF 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
28
2 Omega Place, London, United Kingdom, United KingdomCorporate (2 parents)
Officer
2012-01-30 ~ nowIIF 29 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
29
2 Omega Place 2 Omega Place, London, United Kingdom, United KingdomDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
252,571 GBP2020-12-23
Officer
2011-07-28 ~ dissolvedIIF 30 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
30
URBAN RETREAT WELLNESS LIMITED - 2007-09-20
Cedar House, Hazell Drive, Newport, GwentCorporate (1 parent, 3 offsprings)
Equity (Company account)
-939 GBP2022-12-23
Officer
2007-06-28 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
31
URBAN RETREAT PRODUCTS LIMITED - 2020-01-22
Cedar House, Hazell Drive, Newport, GwentDissolved corporate (2 parents)
Equity (Company account)
-5,940 GBP2020-12-22
Officer
2007-06-28 ~ dissolvedIIF 23 - director → ME
32
2 Omega Place 2 Omega Place, London, United Kingdom, United KingdomCorporate (3 parents)
Equity (Company account)
-11,413 GBP2023-06-30
Officer
2008-01-28 ~ nowIIF 22 - director → ME
33
WHITEHALL COURT MANAGEMENT LIMITED. - 2014-03-05
STREATCO 310 LIMITED - 1999-11-24
4 Carlos Place, LondonCorporate (2 parents)
Equity (Company account)
1,191,788 GBP2023-12-25
Officer
2014-04-04 ~ nowIIF 2 - director → ME