1
39 Bromley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 48 - Director → ME
2
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-11-23 ~ 2021-11-03
IIF 30 - Director → ME
3
Suite 3, Haland House, 66 York Road, Weybridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2020-11-23 ~ 2021-11-03
IIF 28 - Director → ME
4
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-11-23 ~ 2021-11-03
IIF 29 - Director → ME
5
205 Plumstead Road, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 52 - Director → ME
6
205 Plumstead Road, Norwich, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-03-13 ~ now
IIF 50 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 6 - Has significant influence or control → OE
7
39 Bromley Road, London, England
Active Corporate (2 parents)
Officer
2017-11-15 ~ now
IIF 44 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
205 Plumstead Road, Norwich, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-30 ~ dissolved
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 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
39 Bromley Road, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-09-12 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-12 ~ now
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
10
114-116 Goodmayes Road, Ilford, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-11 ~ now
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
11
BRUNSWICK HOLDINGS (2024) LIMITED
16048441 114-116 Goodmayes Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
116 Goodmayes Road, Ilford, Essex, England
Active Corporate (4 parents)
Officer
2004-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-29
IIF 5 - Has significant influence or control → OE
13
205 Plumstead Road, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-03-01 ~ 2024-06-12
IIF 54 - Director → ME
14
39 Bromley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 46 - Director → ME
15
COMMUNITY FIRST SERVICES LIMITED
10181242 Provident House C/o Business Services Bromley Ltd (lambeth Sllpc), Burrell Row, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
16
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2026-01-19 ~ now
IIF 55 - Director → ME
17
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-20 ~ now
IIF 31 - Director → ME
18
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-07-28 ~ 2021-08-05
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
19
FLYHIGH TRADING LIMITED - 2009-01-27
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-05-25 ~ 2012-11-01
IIF 59 - Director → ME
20
39 Bromley Road, London, England
Active Corporate (7 parents)
Officer
2017-12-01 ~ now
IIF 38 - Director → ME
21
39, Bromley Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
22
Hunts Pharmacy, 205 Plumstead Road, Norwich, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 32 - Director → ME
Person with significant control
2021-08-09 ~ 2024-08-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
23
I Patel, 50 Beeches Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2011-12-14 ~ dissolved
IIF 63 - Director → ME
24
80 High Street Milton Regis, Sittingbourne, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-02 ~ 2024-09-01
IIF 64 - Director → ME
25
506 New Cross Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
KARSONS INTERNATIONAL LIMITED - 2006-09-21
KARSONS LIMITED - 2006-07-11
506 New Cross Road, London
Active Corporate (7 parents)
Person with significant control
2016-07-01 ~ now
IIF 19 - Has significant influence or control → OE
27
39 Bromley Road, London
Active Corporate (5 parents)
Officer
2012-03-30 ~ 2014-07-31
IIF 49 - Director → ME
2012-03-30 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 8 - Has significant influence or control → OE
28
205 Plumstead Road, Norwich, England
Active Corporate (14 parents)
Officer
2023-03-03 ~ now
IIF 57 - Director → ME
29
39 Bromley Road, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 43 - Director → ME
30
44 Charles Street, Greenhithe, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 24 - Director → ME
31
15 Oldborough Road, Wembley, Middlesex
Active Corporate (4 parents)
Officer
2011-06-13 ~ 2011-09-23
IIF 58 - Director → ME
Person with significant control
2024-07-23 ~ now
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
32
Co/ Kp & Co 79 College Road, Avanta House, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-10-11 ~ 2018-10-19
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
39 Bromley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-26 ~ now
IIF 41 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
POLYCLINIC HOLDINGS (2024) LIMITED
16043585 39 Bromley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 42 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
35
39 Bromley Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-06-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
39 Bromley Road, Catford, London
Active Corporate (3 parents)
Officer
2009-02-26 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-28
IIF 7 - Has significant influence or control → OE
37
39 Bromley Road, London, England
Active Corporate (4 parents)
Officer
2017-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
38
205 Plumstead Road, Norwich, England
Active Corporate (3 parents)
Officer
2026-02-09 ~ now
IIF 56 - Director → ME
39
SOUTH LONDON INVESTMENTS LIMITED
10282427 39 Bromley Road, Catford, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-16 ~ dissolved
IIF 39 - Director → ME
40
205 Plumstead Road, Norwich, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-19 ~ now
IIF 62 - Director → ME
Person with significant control
2018-07-19 ~ now
IIF 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
41
39 Bromley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 36 - Director → ME
42
39 Bromley Road, London, England
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 35 - Director → ME
43
205 Plumstead Road, Norwich, England
Active Corporate (5 parents)
Officer
2021-04-30 ~ now
IIF 53 - Director → ME
44
39 Bromley Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE