1
29 Bridge Road, Wembley, England
Active Corporate (3 parents)
Officer
2023-08-03 ~ 2024-06-14
IIF 13 - Director → ME
Person with significant control
2023-08-03 ~ 2024-06-14
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
105a Crawford Street, London, England
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Unit B1 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ 2023-11-07
IIF 7 - Director → ME
Person with significant control
2022-03-29 ~ 2023-10-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Old Gloucester St, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
5
3 Ranelagh Crescent, Ascot, England
Active Corporate (1 parent)
Officer
2024-05-23 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
57 Amhurst Gardens, Isleworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
96 Molesham Way, West Molesey, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ 2021-03-01
IIF 30 - Director → ME
Person with significant control
2020-02-14 ~ 2021-03-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
16 Pacific Close, Feltham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-23 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Ranelagh Crescent, Ascot, England
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
10
193 South Ealing Road, Ealing, London
Active Corporate (2 parents)
Officer
2012-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
518 London Road, Thornton Heath, England
Active Corporate (2 parents)
Officer
2025-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
57 Amhurst Gardens, Isleworth, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-24 ~ dissolved
IIF 14 - Director → ME
13
57 Amhurst Gardens, Isleworth, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-26 ~ now
IIF 1 - Director → ME
14
57 Amhurst Gardens, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
39 Albury Avenue, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
57 Amhurst Gardens, Isleworth, England
Dissolved Corporate (1 parent)
Officer
2022-09-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
3 Ranelagh Crescent, Ascot, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
London Medical School, 208 Upper Richmond Road, London, England
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
30 Cumberland Ave, Guildford, England
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 33 - Director → ME
20
29 Bridge Road, Wembley, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ 2024-06-14
IIF 12 - Director → ME
2025-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2022-10-17 ~ 2024-06-14
IIF 15 - Ownership of shares – 75% or more → OE