1
70 Quaves Road, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
THE NORTHWOOD CLINIC LTD
- 2020-07-10
11059173 Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-10 ~ 2023-04-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
COSMEDOCS HARLEY STREET LIMITED
07990387 Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2012-03-14 ~ 2013-03-01
IIF 2 - Director → ME
2016-04-01 ~ 2019-03-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 13 - Ownership of shares – 75% or more → OE
4
20 Hessel Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-03-01
IIF 1 - Director → ME
2016-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
MEDICETICS LIMITED
- 2018-09-05
06507174 20 Hessel Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2011-04-01
IIF 24 - Director → ME
2016-04-01 ~ dissolved
IIF 28 - Director → ME
2008-02-18 ~ 2010-03-16
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
6
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Person with significant control
2022-12-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Person with significant control
2023-12-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
70 Quaves Road, Slough
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 4 - Director → ME
9
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2017-11-10 ~ 2019-03-01
IIF 21 - Director → ME
Person with significant control
2017-11-10 ~ 2023-04-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (2 parents)
Person with significant control
2022-12-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
70 Quaves Road, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
438 Streatham High Road, London, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ dissolved
IIF 27 - Director → ME
2019-04-25 ~ 2019-07-26
IIF 18 - Director → ME
Person with significant control
2019-04-25 ~ 2019-07-26
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2019-10-15 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-10 ~ 2019-03-01
IIF 20 - Director → ME
Person with significant control
2017-11-10 ~ 2023-04-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
20 Hessel Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
Unit 4 City Limits, Danehill, Reading, Berkshire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2018-01-01 ~ 2019-03-01
IIF 23 - Director → ME
2021-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2018-01-01 ~ 2021-09-01
IIF 17 - Ownership of shares – 75% or more → OE