1
500 Great West Road, Hounslow, England
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
500 Great West Road, Hounslow, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
3
500 Great West Road, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-09 ~ now
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
4
65 North Acton Road, London, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ 2022-08-02
IIF 38 - Director → ME
Person with significant control
2020-11-04 ~ 2022-08-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-11-04 ~ 2020-11-04
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
500 Great West Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-06 ~ 2020-10-06
IIF 30 - Director → ME
2020-10-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-10-06 ~ 2020-10-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
500 Great West Road, Hounslow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-22 ~ dissolved
IIF 27 - Director → ME
IIF 37 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
500 Great West Road, Hounslow, England
Active Corporate (1 parent, 2 offsprings)
Officer
2024-11-04 ~ now
IIF 18 - Director → ME
IIF 25 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
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
8
500 Great West Road, Hounslow, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 26 - Director → ME
IIF 34 - Director → ME
Person with significant control
2023-11-02 ~ 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 13 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
500 Great West Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-12 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-12 ~ 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
10
BRYCEDALE ENTERPRISES (UK) LIMITED
- now 10915065BRYCEDALE HEALTHCARE (UK) LIMITED - 2025-01-10
KIPP AND KLUM LTD - 2023-05-23
30 Elstow Grange, 40-42 Brondesbury Park, London, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 45 - Director → ME
11
65 North Acton Road, Park Royal, London, England
Active Corporate (3 parents)
Officer
2020-08-28 ~ 2022-08-02
IIF 16 - Director → ME
Person with significant control
2020-08-28 ~ 2022-08-02
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
500 Great West Road, Hounslow, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
500 Great West Road, Hounslow, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-11 ~ 2024-11-04
IIF 41 - Director → ME
Person with significant control
2024-05-11 ~ 2025-01-30
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
14
35 Roseville Avenue, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
500 Great West Road, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2023-08-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → 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
16
500 Great West Road, Hounslow, England
Active Corporate (1 parent)
Officer
2022-03-21 ~ 2024-10-17
IIF 28 - Director → ME
2022-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-03-21 ~ 2024-10-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
500 Great West Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ 2025-03-25
IIF 24 - Director → ME
Person with significant control
2020-09-25 ~ 2020-09-25
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2020-09-25 ~ 2025-03-25
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE