1
445 Kenton Road, Kenton, Harrow, Middlesex, Uk
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 19 - Director → ME
2
445 Kenton Road, Kenton, Harrow, Middlesex, Uk
Dissolved Corporate (1 parent)
Officer
2008-05-23 ~ dissolved
IIF 36 - Secretary → ME
3
445 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-13 ~ dissolved
IIF 9 - Director → ME
4
445 Kenton Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-03 ~ 2025-08-19
IIF 7 - Director → ME
Person with significant control
2017-02-03 ~ 2025-08-17
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
445 Kenton Road, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
6
445 Kenton Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 16 - Director → ME
7
505 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 14 - Director → ME
8
445 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2024-07-19
IIF 26 - Director → ME
10
KEY LEDGERS AUDIT LIMITED - now
KEYFIGERS FREELANCE SERVICES LIMITED
- 2013-04-30
07816828 C204, 2nd Floor Cunningham House, 19-21 Westfield Lane, Harrow, England
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ 2012-11-16
IIF 6 - Director → ME
11
445 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ 2016-11-01
IIF 13 - Director → ME
12
445 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 21 - Director → ME
13
7 Kenton Lane, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
K P CARGO LIMITED - 2009-01-29
B VISWANATHAN LIMITED - 2008-11-03
445 Kenton Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-23 ~ dissolved
IIF 17 - Director → ME
2009-03-23 ~ dissolved
IIF 37 - Secretary → ME
15
445 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
16
65 Cranbrook Road, Ilford, England
Active Corporate (8 parents, 69 offsprings)
Officer
2005-09-16 ~ 2018-01-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
17
445 Kenton Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-09-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
18
65 Cranbrook Road, Ilford, England
Active Corporate (8 parents, 2 offsprings)
Officer
2001-07-16 ~ 2018-01-05
IIF 20 - Director → ME
Person with significant control
2016-08-31 ~ 2018-01-05
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
PP LUTON LIMITED - now
PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
NESTOR SOCIAL CARE LIMITED - 2006-08-23
STANDARD HEALTHCALL LIMITED
- 1995-12-01
03120093 One, Wood Street, London
Dissolved Corporate (17 parents)
Officer
1995-10-31 ~ 2003-10-30
IIF 24 - Director → ME
20
445 Kenton Road, Harrow, England
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 25 - Director → ME
Person with significant control
2025-07-29 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
21
445 Kenton Road, Harrow, Middlesex, England
Active Corporate (6 parents, 1 offspring)
Officer
1998-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
445 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-22 ~ 2023-03-20
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
23
Regency House, 33 Wood Street, Barnet, England
Active Corporate (3 parents)
Officer
2013-06-14 ~ 2014-05-01
IIF 10 - Director → ME
24
19 Farrer Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-12-14
IIF 11 - Director → ME
25
445 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2011-03-06 ~ now
IIF 2 - Director → ME
2004-08-23 ~ 2009-03-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
68 Orchard Avenue, Heston, Hounslow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2011-09-20
IIF 8 - Director → ME