1
37 West Street, Croydon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 9 - Director → ME
2
27a High Street, Wimbledon Village, London
Active Corporate (5 parents)
Officer
2007-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
198 Castelnau, Barnes, London
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 16 - Director → ME
2011-03-17 ~ dissolved
IIF 65 - Secretary → ME
4
DREAM PROPERTIES WORLDWIDE LIMITED
16095698 Bridge House Hotel Bridge House Hotel, Reigate Hill, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 27 - Director → ME
2024-11-22 ~ now
IIF 66 - Secretary → ME
Person with significant control
2026-03-20 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
5
EUROPEAN COLLEGE OF MEDICAL SCIENCES LIMITED
07812642 781 London Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolved
IIF 1 - Director → ME
6
56 Pollards Hill South, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2021-12-03
IIF 38 - Director → ME
7
LONDON DIAGNOSTICS AND IMAGING CENTRE LIMITED
07812154 781 London Road, Thornton Heath, Surrey, England
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ dissolved
IIF 13 - Director → ME
8
LONDON SCHOOL OF MEDICAL SCIENCES LIMITED
07833939 781 London Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 14 - Director → ME
9
MASTER MEDICINE WORLDWIDE LIMITED
16411049 Waitlands House, Rookery Mead, Coulsdon, England
Active Corporate (2 parents)
Officer
2025-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-04-27 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
10
NEW YORK SCHOOL OF MEDICINE LTD
- now 12761167VICTORIA SCHOOL OF MEDICINE BARBADOS LIMITED
- 2020-10-26
12761167 198 Castelnau, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
2 Northumberland Avenue, Aylesbury, England
Active Corporate (3 parents)
Officer
2010-05-21 ~ 2010-10-22
IIF 15 - Director → ME
12
198 Castelnau, Barness, London
Active Corporate (4 parents)
Officer
2007-09-01 ~ now
IIF 29 - Director → ME
2001-04-23 ~ 2006-09-09
IIF 35 - Director → ME
2007-10-01 ~ now
IIF 62 - Secretary → ME
2001-04-23 ~ 2006-09-09
IIF 60 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
198 Castelnau, Barnes London, London
Active Corporate (6 parents)
Officer
1997-06-24 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
198 Castelnau, Barnes, London
Active Corporate (1 parent)
Officer
2012-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
PRIME DEVELOPMENTS EUROPE LIMITED
04617260 198 Castelnau, Barnes, London
Active Corporate (4 parents)
Officer
2002-12-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
PRIME DIGITAL GLOBAL SERVICES LTD
12948019 198 Castelnau, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
198 Castelnau, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 12 - Director → ME
18
Bridge House Hotel And Resturant, Reigate Hill, Reigate, Surrey
Active Corporate (3 parents)
Officer
2012-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
19
Bridge House Hotel, Reigate Hill, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
20
198 Castelnau, London
Active Corporate (2 parents)
Officer
2014-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2003-01-31 ~ now
IIF 31 - Director → ME
2003-01-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
PRIME PHARMACEUTICALS UK LIMITED
04969853 198 Castelnau, Barnes, London
Active Corporate (2 parents)
Officer
2015-11-01 ~ 2024-08-15
IIF 58 - Director → ME
2003-11-19 ~ 2015-06-01
IIF 37 - Director → ME
2025-10-09 ~ now
IIF 26 - Director → ME
2003-11-19 ~ 2015-06-01
IIF 61 - Secretary → ME
Person with significant control
2025-10-09 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2024-08-15
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
23
Bridge House Hotel, Reigate Hill, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2014-08-15 ~ 2019-02-01
IIF 17 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
24
14 Hermitage Parade High Street, Ascot, England
Dissolved Corporate (5 parents)
Officer
2020-10-26 ~ 2021-10-19
IIF 36 - Director → ME
25
SOOD AND SINGH COMMUNITY INTEREST COMPANY
12468124 Block B Rogers Court Rogers Court, Kingsway, Bedford, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-18 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
26
STANFORDS COLLEGE OF UK LIMITED
05879398 1393a London Road, Norbury, London
Dissolved Corporate (5 parents)
Officer
2006-07-18 ~ 2007-09-14
IIF 64 - Director → ME
27
THE EUROPEAN COLLEGE OF OBSTETRICS AND GYNAECOLOGY LIMITED
07824631 781 London Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 4 - Director → ME
28
THE EUROPEAN COLLEGE OF PAEDIATRICS AND CHILD HEALTH LIMITED
07824637 781 London Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 3 - Director → ME
29
THE EUROPEAN COLLEGE OF PSYCHIATRISTS LIMITED
07824626 781 London Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 2 - Director → ME
30
THE EUROPEAN COLLEGE OF RADIOLOGISTS LIMITED
07824564 781 London Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 5 - Director → ME
31
198 Castelnau, Barnes, London
Active Corporate (3 parents)
Officer
2011-07-18 ~ 2013-02-01
IIF 11 - Director → ME
2023-09-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 57 - Has significant influence or control → OE
32
WARWICK GARDENS RTM COMPANY LIMITED
07800389 781 London Road, Thornton Heath, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-06 ~ dissolved
IIF 8 - Director → ME
33
WASHINGTON SCHOOL OF MEDICINE LTD
12947997 198 Castelnau, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-13 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
198 Castelnau, London, England
Active Corporate (2 parents)
Officer
2020-07-27 ~ 2025-02-01
IIF 19 - Director → ME
Person with significant control
2020-07-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
35
198 Castelnau, Barnes, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 23 - Ownership of shares – 75% or more → OE