1
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Unit A 82james Carter Road, Mildenhall, Suffolk, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
1 Colney Road, Aylesbury, England
Dissolved Corporate (2 parents)
Officer
2025-02-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2025-02-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
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
4
BVP RESIDENTIAL MANAGEMENT COMPANY LIMITED
11044339 2 Hills Road, Cambridge, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2025-10-30 ~ 2025-12-17
IIF 6 - Director → ME
5
CHELSEA KENSINGTON UK REAL ESTATE & PROPERTY MANAGEMENT SERVICES LTD
17019385 1 Saw Mill Way, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-05-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-05-08 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2021-05-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
DR OMER RIAZ ADVISORY BOARD UK LTD
12114985 1 Saw Mill Way, Burton-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
75 Saw Mill Way, Burton-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-01 ~ dissolved
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
13
LONDON & MIDLANDS HEALTH CARE SERVICES LTD
11595369 75 Saw Mill Way, Burton-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
14
LONDON HARLEY STREET AESTHETIC DOCTORS LTD
11502651 75 Saw Mill Way, Burton-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
15
1 Saw Mill Way, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2024-02-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
17
1 Saw Mill Way, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
75 Saw Mill Way, Burton-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-26 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
19
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-02-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
1 Saw Mill Way, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2024-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
1 Saw Mill Way, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 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
24
1 Saw Mill Way, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
25
75 Saw Mill Way, Burton-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
Unit A 82 James Carter Road, Mildenhall Industrial Estate, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE