1
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2020-01-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 39 - Director → ME
3
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Person with significant control
2016-11-29 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2016-04-13 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-10-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
6
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-02-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-08-18 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
314 Carlton Avenue East, Wembley, England
Active Corporate (7 parents)
Officer
2016-02-10 ~ 2017-10-12
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ 2017-10-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Person with significant control
2018-11-15 ~ 2024-11-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
3rd Floor 45 Albemarle Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2016-01-19 ~ 2017-03-31
IIF 23 - Director → ME
Person with significant control
2017-01-18 ~ 2017-03-31
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
NICOLAS KAREL LIMITED
- 2024-01-18
15049301 Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (1 parent)
Officer
2023-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
14
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 36 - Director → ME
15
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-06 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-28 ~ 2025-08-22
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
17
Unit 4 Cornwall Road, Pinner, Middlesex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-03-07 ~ now
IIF 35 - Director → ME
2025-08-18 ~ now
IIF 40 - Director → ME
2019-03-07 ~ 2022-04-01
IIF 27 - Director → ME
Person with significant control
2019-03-07 ~ 2025-09-05
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-07 ~ 2022-04-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-05-06 ~ 2022-03-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2017-04-10 ~ 2017-12-31
IIF 24 - Director → ME
20
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
21
72 Great Tithfield Street, Suite 105, London, England
Dissolved Corporate (7 parents)
Officer
2016-03-01 ~ 2017-06-20
IIF 28 - Director → ME
22
THORN MEDICAL LTD - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-10-27 ~ 2016-04-19
IIF 18 - Director → ME
23
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2014-11-25 ~ 2016-04-19
IIF 20 - Director → ME
24
BREAST CHECK LTD - 2014-08-05
Victoria House, 18 Dalston Gardens, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-01-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE