1
187 Brompton Road, London, England, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-16 ~ nowIIF 5 - Director → ME
Person with significant control
2023-05-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
213 Brompton Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-17 ~ nowIIF 16 - Director → ME
Person with significant control
2023-10-17 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hayatt Pharmacy, 187 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-929 GBP2024-08-31
Officer
2023-08-08 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
187 Brompton Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-173,264 GBP2024-08-31
Officer
2017-08-10 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
187 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-843,858 GBP2024-07-31
Officer
2020-07-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-07-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Hayatt London, 187 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,463 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
38 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-10-03 ~ nowIIF 1 - Director → ME
8
187 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-63,829 GBP2024-05-31
Officer
2017-11-27 ~ nowIIF 14 - Director → ME
Person with significant control
2017-11-27 ~ nowIIF 24 - Has significant influence or control → OE
9
HAYATT INVESTMENT (66 PORTNALL RD) LTD - 2022-12-14
187 Brompton Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2022-07-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
COSMETICX LTD - 2018-06-18
HAYATT PHARMA LTD - 2016-12-20
C/o Life Pharmacy, 213 Brompton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,368 GBP2021-10-31
Person with significant control
2016-10-11 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
213 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-228,127 GBP2024-03-31
Officer
2021-03-23 ~ nowIIF 9 - Director → ME
Person with significant control
2021-03-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
64 Ashbourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-53,428 GBP2024-04-30
Officer
2018-04-13 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
213 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-80,342 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 15 - Director → ME
Person with significant control
2019-10-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
213 Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
323,347 GBP2024-03-31
Officer
2017-03-13 ~ nowIIF 7 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
38 Station Road, North Harrow, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-10-01 ~ nowIIF 3 - Director → ME
Person with significant control
2025-10-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
173 Stradbroke Grove, Ilford, EnglandActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 11 - Director → ME
Person with significant control
2025-06-12 ~ nowIIF 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
17
A GHADERI LTD - 2023-04-17
173 Stradbroke Grove, Ilford, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-01 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
38 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2025-10-03 ~ nowIIF 2 - Director → ME