1
94 The Parade, Watford, England
Active Corporate (2 parents)
Officer
2019-08-19 ~ now
IIF 38 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 17 - Has significant influence or control → OE
2
6 Morie Street, London, England
Active Corporate (3 parents)
Officer
2024-03-07 ~ 2025-07-31
IIF 52 - Director → ME
3
94 High Street, Watford, England
Dissolved Corporate (6 parents)
Officer
2022-10-12 ~ dissolved
IIF 56 - Director → ME
4
ASK INSOLVENCY AND RESTRUCTURING LTD
- now 16171230ASK INSOLVANCY AND RESTRUCTURING LTD
- 2025-01-10
16171230 223 St. Albans Road, Watford, England
Dissolved Corporate (3 parents)
Officer
2025-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-01-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
94 The Parade, Watford, England
Active Corporate (1 parent)
Officer
2018-07-20 ~ now
IIF 30 - Director → ME
IIF 45 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 29 - Has significant influence or control → OE
IIF 55 - Has significant influence or control → OE
6
59 Smitham Bottom Lane, Purley, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ 2025-10-01
IIF 34 - Director → ME
IIF 28 - Director → ME
Person with significant control
2023-04-25 ~ 2025-10-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONCEPTO DIAGNOSTICS LIMITED
- now 08170022JABS TRAVEL CLINIC LIMITED
- 2022-03-30
08170022 Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2020-08-03 ~ 2024-11-12
IIF 51 - Director → ME
Person with significant control
2020-08-03 ~ 2022-05-19
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
94 The Parade High Street, Watford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
94 High Street, Watford, England
Active Corporate (1 parent)
Officer
2012-06-25 ~ 2012-07-10
IIF 47 - Director → ME
2025-04-15 ~ now
IIF 58 - Director → ME
2015-12-03 ~ now
IIF 41 - Director → ME
2012-07-10 ~ 2024-08-01
IIF 33 - Director → ME
2012-06-25 ~ 2012-07-10
IIF 63 - Secretary → ME
2012-07-10 ~ 2025-04-15
IIF 61 - Secretary → ME
2025-04-15 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONCEPTO BIRMINGHAM LIMITED
- 2024-08-28
14145796 94 High Street, Watford, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2022-06-01 ~ 2024-11-04
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
DEVONSHIRE PLACE LONDON LIMITED
14141502 Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 43 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
EU ENTREPRENEURS GLOBAL LTD
- now 09913098EU ENTREPRENEURS LIMITED
- 2017-07-26
09913098READING SCANS LIMITED
- 2017-06-28
09913098 20 Richmond Drive, Watford, England
Dissolved Corporate (2 parents)
Officer
2015-12-11 ~ dissolved
IIF 50 - Director → ME
2015-12-11 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
Window To The Womb, 94 High Street, The Parade, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 42 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
11 Woodford Avenue, Ilford, England
Active Corporate (4 parents)
Officer
2015-08-10 ~ 2017-10-11
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
94 The Parade, Watford, England
Active Corporate (3 parents)
Officer
2015-06-02 ~ now
IIF 40 - Director → ME
2014-12-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
16
Flat 3, Blake Court, 4 Dodd Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 59 - Director → ME
2014-08-20 ~ dissolved
IIF 65 - Secretary → ME
17
3 Blake Court, 4 Dodd Road, Watford
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 54 - Director → ME
2011-03-10 ~ dissolved
IIF 60 - Secretary → ME
18
94 High Street, Watford, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 44 - Director → ME
IIF 32 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
94 High Street, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2024-11-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
Nria Suite, College House, Howard Street, Barrow-in-furness, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ 2023-04-22
IIF 27 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2017-06-28 ~ 2024-05-16
IIF 53 - Director → ME
22
94 The Parade, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-23 ~ now
IIF 57 - Director → ME
IIF 37 - Director → ME
Person with significant control
2019-04-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
94 High Street, Watford, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-08 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
24
94 Murray Park, Stanley, England
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE