1
A2 KIDS LTD - now
A LENZ LIMITED - 2009-03-02
11 Monkville Parade Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2008-12-11
IIF 23 - Director → ME
2005-04-11 ~ 2008-12-11
IIF 22 - Director → ME
2
ISLINGTON EYE CENTRE LIMITED - 2003-10-21
Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (9 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
3
1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (8 parents)
Officer
2025-04-01 ~ now
IIF 11 - Director → ME
4
1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 17 - Director → ME
2016-05-02 ~ 2020-02-03
IIF 20 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (1 parent)
Officer
2020-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-04 ~ 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
6
Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (3 parents)
Officer
2016-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
Unit 6 & 7 Tower Business Park, Carey Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 14 - Director → ME
8
6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-25 ~ 2021-02-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2019-01-01 ~ 2020-06-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAYFAIR APARTMENTS (LONDON) LIMITED
- now 03244313Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-24
Commencement of winding up on 2008-10-14
Conclusion of winding up on 2013-11-21
Dissolved on 2014-02-28
MAIDDEAL LIMITED - 1996-09-17
3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2004-11-16
IIF 24 - Director → ME
10
1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ 2023-02-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (5 parents)
Officer
2025-04-01 ~ now
IIF 15 - Director → ME
13
ABBEY 22 LIMITED - 2020-11-20
1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
14
1st Floor Unit 6 & 7 Towers Business Park, Carey Way, Wembley, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-07 ~ 2023-05-25
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE