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Mehta, Tristan, Dr
Mehta, Tristan, Dr
British director born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Tristan, Dr
British doctor born in May 1989Resident in United Kingdom
Registered addresses and corresponding companiesMehta, Tristan, Dr
British executive chairman born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
5th Floor, Jasper House, 4 Copthall Avenue, London, EC2R 7DA, England
Dr Tristan Mehta
British born in May 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 10 5th Floor, Jasper House, 4 Copthall Avenue, London, EC2R 7DA, United Kingdom
IIF 11 5th Floor Jasper House, 4-6 Copthall Avenue, London, EC2R 7DA, England
IIF 12 5th Floor, Jasper House, 4-6 Copthall Avenue, London, EC2R 7DA, United Kingdom
Mehta, Tristan Tej, Dr
British doctor born in May 1989Resident in England
Registered addresses and corresponding companiesDr Tej Mehta
British born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 21, Lee Road, Lincoln, LN2 4BJ, England
Dr Tristan Mehta
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 17 8, Albany Street, London, NW1 4BF, England
Dr Tristan Tej Mehta
British born in May 1989Resident in England
Registered addresses and corresponding companies
- 1 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer
2023-09-20 ~ nowIIF 2 - Director → ME - 2 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2023-09-19 ~ nowIIF 3 - Director → ME
- 3 5th Floor Jasper House, 4-6 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)34,534 GBP2023-02-28Officer 2021-04-21 ~ nowIIF 4 - Director → ME
- 4AESTHETIC TOPCO LIMITED - 2024-04-26 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)510,808 GBP2023-09-19 ~ 2024-07-31Officer 2023-09-19 ~ nowIIF 1 - Director → ME
- 5 6 Akexa House, 6 Clifton Terrace, London, Greater London, United KingdomDissolved Corporate (6 parents)Officer 2016-05-18 ~ dissolvedIIF 13 - Director → ME
- 6
HARLEY ACADEMY LIMITED
- nowBLUEPINK ACADEMY LTD - 2015-02-09BLUPINK ACADEMY LTD - 2015-05-08 5th Floor, Jasper House, 4 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)403,175 GBP2023-07-31Officer 2015-02-06 ~ nowIIF 8 - Director → ME - 7 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (3 parents)Officer 2023-12-14 ~ nowIIF 7 - Director → ME
- 8 21 Lee Road, Lincoln, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer 2016-02-01 ~ dissolvedIIF 14 - Director → ME
- 9DR MEHTA LOCUMS LTD - 2016-11-01BLUPINK MEDICAL LTD - 2015-03-30 21 Lee Road, LincolnDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2013-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE
- 10 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)-2,400 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 6 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 5th Floor, Jasper House, 4-6 Copthall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer 2020-08-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 5th Floor Jasper House, 4-6 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)34,534 GBP2023-02-28Person with significant control 2021-07-20 ~ 2024-02-12IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE 2021-07-20 ~ 2022-06-22IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 2AESTHETIC TOPCO LIMITED - 2024-04-26 5th Floor, Jasper House, 4 Copthall Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)510,808 GBP2023-09-19 ~ 2024-07-31Person with significant control 2023-09-19 ~ 2024-02-12IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3
HARLEY ACADEMY LIMITED
- nowBLUEPINK ACADEMY LTD - 2015-02-09BLUPINK ACADEMY LTD - 2015-05-08 5th Floor, Jasper House, 4 Copthall Avenue, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)403,175 GBP2023-07-31Person with significant control 2016-04-06 ~ 2024-02-12IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE 2018-02-15 ~ 2024-02-12IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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