1
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2017-09-22
IIF 21 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2017-09-22
IIF 22 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 Asylum Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-07-29 ~ 2010-07-30
IIF 10 - Director → ME
4
34 Crown Walk, Wembley, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ 2024-02-28
IIF 20 - Director → ME
Person with significant control
2023-02-16 ~ 2024-02-28
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
5
Vixendell, Lane End, Hatfield, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
Little Yarrows Guildford Road, Mayford, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-29 ~ 2016-02-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rear Of 797 Harrow Road, Sudbury Town, Wembley, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-04 ~ 2005-02-16
IIF 13 - Director → ME
8
DND PROPERTIES DEVELOPMENT LTD
- now 11303925DREAM HOMES RESIDENTIAL INVESTMENTS LIMITED - 2019-10-11
Unit C Studham Place, Common Road, Dunstable, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ 2021-09-18
IIF 19 - Director → ME
9
29 James Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-07-20 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
10
11 Forest Drive, Woodford Green, Essex
Active Corporate (4 parents)
Officer
2011-09-01 ~ now
IIF 4 - Director → ME
2009-06-19 ~ 2011-02-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Vixendell, Lane End, Hatfield, England
Active Corporate (2 parents)
Person with significant control
2023-03-29 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
797 Harrow Road, Sudbury Town, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 7 - Director → ME
13
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2015-10-03
IIF 1 - Director → ME
2015-10-04 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
14
LONDON ACADEMY OF MEDICAL SCIENCE LTD
- now 14188738IDCA CORPORATION LTD
- 2023-07-10
14188738 Vixendell, Lane End, Hatfield, England
Active Corporate (1 parent)
Officer
2022-06-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
791a Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-22 ~ dissolved
IIF 6 - Director → ME
16
2 Admiral House, Cardinal Way, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 9 - LLP Designated Member → ME
17
797 Harrow Road, Sudbury Town, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-14 ~ 2015-10-03
IIF 2 - Director → ME
2015-10-04 ~ dissolved
IIF 26 - Secretary → ME
18
1466 Greenford Road, Greenford, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-04-01 ~ dissolved
IIF 5 - Director → ME
19
TRADE LAPTOP REPAIR LIMITED - now
TRADE LAPTOP REPAIR LIMITED
- 2025-10-15
08481897 Unit1, 7 Waterfront House, Mount Pleasant, Wembley, England
Active Corporate (9 parents)
Officer
2023-03-22 ~ 2023-03-22
IIF 23 - Director → ME
Person with significant control
2023-03-22 ~ 2023-03-22
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
279 South Street, Romford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-02 ~ dissolved
IIF 8 - Director → ME
21
Vixendell, Lane End, Hatfield, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
PR ESSENTIAL LONDON LIMITED - 2025-01-13
Unit C Common Road, Studham, Dunstable, England
Active Corporate (4 parents)
Person with significant control
2025-08-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
WINTERBERRY COURT MANAGEMENT LIMITED
05088189 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (9 parents)
Officer
2004-03-30 ~ 2006-03-20
IIF 14 - Director → ME
24
WOODSIDE GROVE MANAGEMENT COMPANY LIMITED
04327759 C/o Mylako Limited, 16 Upper Woburn Place, London, England
Active Corporate (20 parents)
Officer
2004-05-13 ~ 2009-10-16
IIF 12 - Director → ME