1
A&A HEALTHCARE GROUP LTD - now
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
224,399 GBP2024-09-30
Officer
2020-09-04 ~ 2020-09-04
IIF 11 - Director → ME
Person with significant control
2020-09-04 ~ 2020-09-04
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
293,261 GBP2024-09-30
Officer
2006-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors → OE
3
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
150 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
AHZ MEDICAL LTD - now
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
215,487 GBP2024-03-31
Officer
2016-09-05 ~ 2019-10-01
IIF 33 - Director → ME
Person with significant control
2016-09-05 ~ 2019-10-01
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
5
49 Northfield Road, Barnet, Herts, England
Dissolved Corporate (1 parent)
Officer
2011-11-08 ~ dissolved
IIF 30 - Director → ME
6
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
2017-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
8
72 Mount Pleasant, Cockfosters, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
145,554 GBP2024-04-30
Officer
2012-04-16 ~ 2012-05-15
IIF 32 - Director → ME
9
GLOBAL INSIGHT RESOURCING LIMITED
07304449 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
23,480 GBP2018-02-28
Officer
2010-07-05 ~ 2011-02-11
IIF 31 - Director → ME
10
Academy House, 11 Dunraven Place, Bridgend, Mid Glamorgan, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-23 ~ 2024-08-23
IIF 1 - Director → ME
Person with significant control
2024-08-23 ~ 2024-08-23
IIF 56 - Has significant influence or control → OE
11
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 37 - Has significant influence or control → OE
12
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
M. GALLERIA INTERNATIONAL LIMITED
15660926 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
315,509 GBP2024-12-31
Officer
2016-12-21 ~ 2018-12-11
IIF 34 - Director → ME
Person with significant control
2016-12-21 ~ 2018-12-11
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
15
ACCOUNTS TAX & VAT (UK) LLP
- 2014-05-30
OC356493 Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
301,450 GBP2024-03-31
Officer
2010-07-16 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
16
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12,883 GBP2024-03-31
Officer
2011-06-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
17
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
13,290 GBP2023-10-31
Officer
2018-10-03 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
18
MEDIC GALLERIA INTERNATIONAL LTD
14149952 Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, England
Active Corporate (1 parent)
Equity (Company account)
1,256 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
19
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
30,108 GBP2024-11-30
Officer
2015-11-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
21
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,872 GBP2024-03-31
Officer
2016-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 62 - Has significant influence or control → OE
22
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
24
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
26
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
27
Unit 4 Stirling Court Yard Stirling Way, Borehamwood, Herts, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
Comer Business & Innovation Centre North London Business Park, Oakleigh Road South, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 41 - LLP Designated Member → ME
32
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,341 GBP2024-03-31
Officer
2006-08-10 ~ 2010-08-01
IIF 42 - Secretary → ME
33
WEST COURT (WALTHAMSTOW) RESIDENTS ASSOCIATION LIMITED
01603423 Flat 9, West Court, Church Hill, London, England
Active Corporate (15 parents)
Equity (Company account)
6,733 GBP2024-03-31
Officer
2019-08-05 ~ 2020-10-25
IIF 17 - Director → ME
34
ZAYED PROPERTIES LLP
- 2015-02-19
OC393888 Building 3 North London Business Park, Oakleigh Road South, London, Middlesex
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,072,014 GBP2019-03-31
Officer
2014-06-24 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
35
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (5 parents)
Equity (Company account)
1,058,938 GBP2024-09-30
Officer
2016-06-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more → OE
36
Unit 4 Stirling Court Yard Stirling Court Yard, Stirling Way, Borehamwood, Herts, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,936 GBP2024-03-31
Officer
2015-08-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-21
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE