1
Sattavis Patidar Centre, Forty Avenue J/w The Avenue, Wembley, Middlesex
Active Corporate (22 parents)
Equity (Company account)
-188,213 GBP2024-04-30
Officer
2005-03-14 ~ 2006-06-30
IIF 15 - Director → ME
2
21 Brecknock Road, Camden
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-08-31
Officer
2019-08-01 ~ dissolved
IIF 12 - Director → ME
2013-08-28 ~ 2017-07-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
15 Alders Close, Edgware, Middlesex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-03-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
116 Pentonville Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-37,539 GBP2025-03-31
Officer
2012-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 23 - Has significant influence or control → OE
5
21 Brecknock Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-05-25 ~ dissolved
IIF 18 - Director → ME
6
CHARUSAT EDUCATIONAL AND HEALTHCARE TRUST
11971266 Amba House, 3rd Floor,15 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2019-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Brecknock Road, London, England
Active Corporate (6 parents)
Equity (Company account)
3,014,269 GBP2024-03-31
Officer
2020-01-22 ~ 2021-10-10
IIF 20 - Director → ME
IIF 13 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
21 Brecknock Road, London, Brecknock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
651,988 GBP2024-03-31
Officer
~ 2021-11-10
IIF 16 - Director → ME
~ 2002-01-01
IIF 26 - Secretary → ME
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-11-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
15 Acacia Grove, New Malden, Surrey
Active Corporate (5 parents)
Equity (Company account)
50,267 GBP2024-08-31
Officer
2013-08-16 ~ 2013-09-01
IIF 17 - Director → ME
10
21 Brecknock Road, London, England
Active Corporate (4 parents)
Equity (Company account)
216,148 GBP2025-03-31
Officer
1992-01-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
MONETIZED MINUTES EXCHANGE LTD.
- 2018-04-24
08486669 116 Pentonville Road, London, England
Active Corporate (2 parents)
Equity (Company account)
8 GBP2025-03-31
Officer
2013-04-12 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
12
25 Penshurst Gardens, Edgware, Middlesex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-04-21 ~ dissolved
IIF 5 - LLP Designated Member → ME
13
PRIMEHEALTH (GB) LLP
- 2008-12-05
OC336566 Mr K G Patel C/o Aura Pharmacy Inner Park Road, Wimbledon Park Side, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
275,693 GBP2024-03-31
Officer
2008-04-16 ~ now
IIF 6 - LLP Designated Member → ME
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 30 - Has significant influence or control → OE
14
SANKARA EYE FOUNDATION EUROPE
- now 05164580SANKARA EYE FOUNDATION EUROPE LIMITED - 2005-09-08
123 Roehampton Vale, Roehampton
Active Corporate (11 parents)
Equity (Company account)
28,785 GBP2024-11-30
Officer
2016-10-24 ~ now
IIF 19 - Director → ME
15
Mr K G Patel, C/o Aura Pharmacy Inner Park Road, Wimbledon Park Side, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
424,369 GBP2024-03-31
Officer
2008-04-03 ~ now
IIF 8 - LLP Designated Member → ME
2008-04-02 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Mr K G Patel [aura Pharmacy], 21 Brecknock Road, London
Dissolved Corporate (8 parents)
Officer
2008-04-02 ~ dissolved
IIF 2 - LLP Designated Member → ME
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE