1
105 Portland Road, London
Active Corporate (12 parents)
Officer
2004-01-07 ~ now
IIF 12 - Director → ME
2
628 HA1 3GY SPV LTD
- 2025-11-11
16368030 C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
3
Utopia House, 192 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 31 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 55 - Right to appoint or remove directors → OE
4
C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (4 parents)
Officer
2026-02-06 ~ now
IIF 2 - LLP Designated Member → ME
2020-04-15 ~ 2026-02-04
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-04-15 ~ 2026-02-04
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-01-06 ~ now
IIF 39 - Right to appoint or remove members → OE
5
Nhs Gp Pathfinder Clinics Hq, 208 High Road, Willesden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
6
Utopia House, 192-196 High Road, Willesden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
7
Hempsons Llp, Third Floor, 3 Dorset Rise, London, England
Active Corporate (8 parents)
Officer
2025-12-19 ~ now
IIF 18 - Director → ME
8
A/ BRENT HEALTHCARE LTD - 2025-05-13
C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-08 ~ now
IIF 17 - Director → ME
9
90 Draycott Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2024-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-24 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 44 - Right to appoint or remove directors → OE
11
208 High Road, London, England
Active Corporate (1 parent)
Officer
2025-12-26 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
208 High Road, London, England
Active Corporate (1 parent)
Officer
2025-12-25 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-25 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
IM SERVICES HOLDINGS LTD
- 2020-05-27
11640577 C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
HAZELDENE MEDICAL C LTD
- 2022-03-07
06494595INTELLIGENT MEDICINE LIMITED
- 2022-03-04
06494595 C/o Mavani Shah & Co., 2nd Floor Amba House, 15, College Road, Harrow, England
Active Corporate (5 parents, 2 offsprings)
Officer
2008-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
15
C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 43 - Right to appoint or remove directors → OE
16
HEALTH INNOVATIONS HOLDINGS LTD
14374820 90 Draycott Avenue, Harrow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-09-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-25 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
90 Draycott Avenue, Harrow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-10 ~ 2026-01-21
IIF 28 - Director → ME
2026-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
C/o Mavani Shah & Co., 2nd Floor Amba House. 15, College Road, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
19
130 Chamberlayne Road, London, England
Active Corporate (2 parents)
Officer
2020-01-23 ~ 2020-11-25
IIF 3 - Director → ME
Person with significant control
2020-01-23 ~ 2020-11-25
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2022-04-01 ~ now
IIF 8 - Director → ME
21
Nhs Gp Pathfinder Clinics Hq Utopia House Office, 196-206 High Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
PATHFINDER EDUCATION SERVICES LTD
16931703 208 High Road, London, England
Active Corporate (1 parent)
Officer
2025-12-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
Utopia House, 192-196 High Road, Willesden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
29 Bridge Road, Wembley, England
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 25 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
90 Draycott Avenue, Harrow, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
C/o Mavani Shah & Co., 2nd Floor, Amba House, 15, College Road, Harrow, England
Active Corporate (2 parents)
Officer
2020-12-08 ~ 2021-01-01
IIF 26 - Secretary → ME
27
C/o Mavani Shah And Co Ltd, 2nd Floor Amba House, 15 College Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 53 - Right to appoint or remove directors → OE
28
29 Bridge Road, Wembley, England
Active Corporate (5 parents)
Officer
2022-10-17 ~ 2022-12-01
IIF 20 - Director → ME
29
23 Preston Road, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2014-08-31 ~ dissolved
IIF 32 - Director → ME
2014-08-31 ~ dissolved
IIF 27 - Secretary → ME