1
17 Ashburton Road, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-27 ~ 2019-11-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
20 Sulgrave Street, Barton Seagrave, Kettering, England
Dissolved Corporate (2 parents)
Officer
2021-12-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-12-24 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
CUTIS SKIN TECHNOLOGIES LIMITED
- now 13508530REJUV CUTIS LIMITED
- 2021-08-02
13508530 39d Cambridge Park, Twickenham, England
Active Corporate (3 parents)
Officer
2021-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
THE SMILE SANCTUARY LIMITED
- 2009-01-23
06661611 115 Queens Road, Reading, England
Active Corporate (2 parents)
Officer
2008-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-07-31
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
5
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 5 - Director → ME
6
ESSENTIAL MEDICAL SUPPLIES LIMITED
13903286 115 Queen's Rd, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2022-02-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTERNATIONAL ACADEMY FOR ADVANCED FACIAL AESTHETICS LTD
05571948 115 Queens Road, Reading, England
Active Corporate (4 parents)
Officer
2005-09-22 ~ now
IIF 6 - Director → ME
8
115 Queens Road, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (4 parents)
Officer
2004-01-10 ~ dissolved
IIF 9 - Director → ME
10
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2001-03-01 ~ dissolved
IIF 10 - Director → ME
11
115 Queens Road, Reading, England
Active Corporate (4 parents, 2 offsprings)
Officer
2004-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE