1
12 Bryony Road, London, London, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ dissolved
IIF 16 - Director → ME
2
95 Bloemfontein Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-12-30
IIF 3 - Director → ME
Person with significant control
2020-03-18 ~ 2020-12-30
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
CT06379253 LIMITED - now
12 Bryony Road, London
Active Corporate (4 parents)
Officer
2007-09-24 ~ 2026-04-13
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2026-04-13
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
4
12 Bryony Road, London, England
Active Corporate (1 parent)
Officer
2026-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
12 Bryony Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
6
IMPERIAL OVERSEAS MEDICAL SERVICES LTD
09955090 12 Bryony Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
12 Bryony Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-09 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
12 Bryony Road, London, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-27 ~ dissolved
IIF 17 - Director → ME
9
Office 1 & 2 203 The Vale, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ 2015-01-01
IIF 13 - Director → ME
10
LETTLE EGYPT LIMITED
- 2016-10-21
10428906 95 Bloemfontein Road, London, England
Active Corporate (3 parents)
Officer
2016-10-14 ~ 2020-12-30
IIF 15 - Director → ME
Person with significant control
2016-10-14 ~ 2020-12-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
2 Wagtail Walk, Bracknell, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ 2021-01-31
IIF 5 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Bryony Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
95 Bloemfontein Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-07-12 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
47 Havelock Close, India Way, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE