1
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Officer
2025-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-04-28 ~ 2025-05-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-04-02 ~ now
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2026-04-07 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 34 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2018-03-22 ~ now
IIF 51 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
The Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Person with significant control
2026-04-02 ~ 2026-04-02
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-08-23 ~ 2024-09-16
IIF 43 - Director → ME
Person with significant control
2024-08-23 ~ 2024-09-16
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-08-19 ~ 2024-12-04
IIF 47 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-27
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
4 Wimbledon Close, The Downs, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2025-06-02 ~ now
IIF 52 - Secretary → ME
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (11 parents)
Officer
2024-12-02 ~ now
IIF 56 - Secretary → ME
12
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ 2024-09-16
IIF 42 - Director → ME
Person with significant control
2024-08-19 ~ 2024-09-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-12 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (6 parents)
Officer
2024-08-19 ~ 2025-02-04
IIF 44 - Director → ME
2025-03-14 ~ now
IIF 55 - Secretary → ME
Person with significant control
2024-08-19 ~ 2025-02-04
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Ayre Hotel, Ayre Road, Kirkwall, Orkney, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-04-02 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Officer
2017-05-01 ~ now
IIF 27 - Director → ME
17
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2024-07-25 ~ 2024-08-07
IIF 39 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2024-08-19 ~ now
IIF 33 - Director → ME
2025-03-19 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-08-19 ~ 2025-03-19
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2026-04-02 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
4 Wimbledon Close, The Downs, London, England
Active Corporate (6 parents)
Officer
2025-03-26 ~ 2025-04-28
IIF 38 - Director → ME
Person with significant control
2025-03-26 ~ 2025-04-28
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ 2025-01-08
IIF 25 - Director → ME
Person with significant control
2024-08-19 ~ 2024-11-08
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (4 parents)
Officer
2025-06-10 ~ 2025-12-16
IIF 31 - Director → ME
23
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-24 ~ 2025-03-12
IIF 45 - Director → ME
Person with significant control
2025-02-24 ~ 2025-03-12
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
24
PRIMA HEALTHCARE (SUBCO) LIMITED
16038793 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 30 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
25
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2020-09-24 ~ 2024-07-24
IIF 36 - Director → ME
26
4 Wimbledon Close, The Downs, London, England
Active Corporate (7 parents)
Officer
2025-05-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-17 ~ 2025-05-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
27
THIND INVESTMENTS LIMITED - 2010-09-21
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2026-04-02 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2024-09-02 ~ 2025-01-17
IIF 41 - Director → ME
2025-03-14 ~ now
IIF 54 - Secretary → ME
Person with significant control
2024-09-02 ~ 2025-01-17
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
29
4 Wimbledon Close, The Downs, London, England
Active Corporate (11 parents)
Officer
2024-07-25 ~ 2024-08-07
IIF 37 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-15
Gill House, 140 Holyhead Road, Birmingham, West Midlands
Liquidation Corporate (9 parents)
Officer
2020-03-31 ~ 2020-05-04
IIF 40 - Director → ME
Person with significant control
2020-03-31 ~ 2020-05-04
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
31
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (8 parents)
Officer
2025-02-25 ~ now
IIF 53 - Secretary → ME
32
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2025-05-17 ~ 2025-08-19
IIF 46 - Director → ME
Person with significant control
2025-05-17 ~ 2025-05-20
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
33
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-09 ~ 2020-10-13
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE