1
141 Woodlands Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-10-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-10-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (16 parents)
Officer
2024-05-22 ~ now
IIF 50 - Director → ME
3
776-778 Barking Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
141 Woodlands Road, Ilford, England
Active Corporate (1 parent)
Officer
2021-09-14 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
Boleyn House, 776-778 Barking Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-26 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
HARLEY STREET HEALTHCARE GLOBAL LTD
12736531 8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Officer
2020-07-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (3 parents)
Officer
2014-10-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-11-01 ~ 2017-12-29
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
Room 21 Loretto Cottage St John And Elizabeth Hospital, 60 Grove End Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-05 ~ 2023-12-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-13 ~ 2017-12-29
IIF 40 - Ownership of shares – 75% or more → OE
12
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-13 ~ 2017-12-29
IIF 42 - Ownership of shares – 75% or more → OE
13
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-13 ~ 2017-12-29
IIF 41 - Ownership of shares – 75% or more → OE
14
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (1 parent)
Officer
2020-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (4 parents)
Officer
2019-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
310 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-08 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-08 ~ 2025-12-29
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents, 5 offsprings)
Officer
2017-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-28 ~ 2025-12-29
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Hoffman & Cohen, 128 Brompton Road, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 18 - Director → ME
20
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-25 ~ 2025-12-29
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
21
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-02 ~ 2025-12-29
IIF 48 - Ownership of shares – 75% or more → OE
22
141 Woodlands Road, London, Ilford
Active Corporate (1 parent)
Officer
2023-01-02 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
23
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-07 ~ 2025-12-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2021-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-26 ~ 2025-12-29
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
THE LONDON HAIR TRANSPLANT CLINIC LTD
07461585Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2016-02-19
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-23 ~ 2011-06-24
IIF 23 - Director → ME
2011-06-24 ~ 2012-06-16
IIF 21 - Director → ME
2011-01-06 ~ 2011-06-23
IIF 20 - Director → ME
2010-12-07 ~ 2010-12-20
IIF 24 - Director → ME
2012-06-17 ~ 2012-06-17
IIF 22 - Director → ME
27
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (2 parents)
Officer
2021-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
28
141, Salman House Woodlands Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
29
Rm6
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE