1
Flat 16 Queensagate House, Hereford Road, London, England
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
Unit 3 Hutchins Close, London, England
Active Corporate (3 parents)
Officer
2025-05-08 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
104 Harley Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-04-30 ~ 2025-06-11
IIF 19 - Secretary → ME
4
IMR CAPITAL PARTNERS LIMITED
- now 04130344HARLEY STREET DIAGNOSTIC CENTRE LIMITED - 2022-08-18
HARLEY STREET SPINE CARE CLINIC LIMITED - 2021-07-20
104 Harley Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 83, Atlantic Apartments, 21 Seagull Lane, Seagull Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
LONGFIELD INTEGRATED CARE CENTRE LIMITED
04459740 Tuppence House Brickfield Farm, Main Road, Longfield, Kent
Active Corporate (13 parents)
Officer
2023-07-24 ~ 2025-03-24
IIF 14 - Director → ME
2023-07-24 ~ 2025-03-24
IIF 18 - Secretary → ME
7
Flat 16 Queens Gate House, Hereford Road, London, England
Active Corporate (3 parents)
Officer
2021-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
DOLMENUK LIMITED - 2022-02-03
QUBEED LIMITED - 2018-10-05
41 Poulett Road, London, England
Active Corporate (7 parents)
Officer
2022-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Hutchins Close, London, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
HARLEY STREET DIGITAL AND E-COMMERCE LIMITED - 2021-12-13
ASHFIELDS INTERNATIONAL LTD - 2021-01-26
104 Harley Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-02-05 ~ 2023-07-24
IIF 15 - Director → ME
Person with significant control
2022-11-09 ~ 2023-07-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE