1
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2003-11-14 ~ 2004-03-30
IIF 32 - Secretary → ME
2
23 Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-02 ~ 2017-11-10
IIF 12 - Director → ME
Person with significant control
2017-06-02 ~ 2017-11-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ dissolved
IIF 21 - Director → ME
4
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
5
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ 2012-05-02
IIF 5 - Director → ME
6
BRITISH FOUNDATION FOR INTERNATIONAL RECONSTRUCTIVE SURGERY AND TRAINING
08176873 38-43 Lincoln's Inn Fields, London, England
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2024-09-09
IIF 25 - Director → ME
7
Hygeia House, College Road, Harrow, England
Active Corporate (8 parents)
Officer
2000-08-30 ~ 2002-01-14
IIF 27 - Director → ME
2000-08-30 ~ 2022-08-11
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-04-10 ~ dissolved
IIF 10 - Director → ME
9
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-10-09 ~ 2011-09-08
IIF 16 - Director → ME
10
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-04-13 ~ dissolved
IIF 13 - Director → ME
11
LAWRENCE GRANT (FRANCHISE) LIMITED
12516174 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 11 - Director → ME
12
LAWRENCE GRANT CONSULTANCY LIMITED
07970617 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
2012-02-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-22 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
14
LAWRENCE GRANT HOLDINGS LIMITED
- now 06623191 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Active Corporate (6 parents, 3 offsprings)
Officer
2008-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-31 ~ 2017-05-01
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-12 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
15
23 Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-20 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2020-05-20 ~ now
IIF 38 - Right to appoint or remove members → OE
16
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (5 parents)
Officer
2016-08-24 ~ 2018-06-01
IIF 19 - Director → ME
17
C/o Manukan Management Ltd, Summit House, 4 - 5 Mitchell Street, Edinburgh
Active Corporate (1 parent, 5 offsprings)
Officer
2012-01-20 ~ now
IIF 7 - Director → ME
2012-01-20 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2001-11-09 ~ 2001-11-09
IIF 51 - Secretary → ME
2004-03-22 ~ 2004-05-04
IIF 33 - Secretary → ME
19
POWER STORAGE SOLUTIONS LIMITED
11237162 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2019-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
20
PROJECT PACIOLI AUDIT CO LIMITED
16775133 100 Wood Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DATAFLOW ENVIRONMENTAL LIMITED
- 2001-03-21
04103364 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-11-07 ~ 2001-06-15
IIF 28 - Director → ME
2001-06-14 ~ 2001-12-14
IIF 34 - Secretary → ME
22
RU-INFO LIMITED - now
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2009-06-23 ~ 2009-10-22
IIF 2 - Director → ME
23
SHARED INNOVATIONS LIMITED
- now 07869964CUCKOO POINT LIMITED - 2012-03-22
7 Homefield Road, Wembley, England
Dissolved Corporate (5 parents)
Officer
2012-05-24 ~ 2012-12-14
IIF 23 - Director → ME
24
72 Darlands Drive, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2001-03-05 ~ now
IIF 1 - Director → ME
1997-01-07 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-03-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 20 - Director → ME
26
72 Darlands Drive, Barnet, Hertfordshire, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
27
STAMFORD CARDIOLOGY CENTRE LIMITED
04188964 72 Darlands Drive, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2001-03-28 ~ dissolved
IIF 30 - Secretary → ME
28
STYLO EVENT MANAGEMENT LIMITED
- 2011-08-11
07709546 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2011-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
TALENT WORKS STUDIO LIMITED
- now 08474611TALENT WORKS WORLDWIDE LIMITED
- 2025-05-21
08474611 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2013-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
30
2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-03-28 ~ 2011-08-25
IIF 3 - Director → ME
31
23 Berkeley Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-24 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE