1
164 West Hendon Broadway, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
79 Hazelwood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-04-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
79 Hazelwood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
79 Hazelwood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
LONDON DIAGNOSTIC CENTRE LIMITED
14140070 Rear Of 1 Grovelands Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-40,140 GBP2024-05-31
Officer
2022-05-30 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LONDON DIAGNOSTIC SPECIALIST CENTRE LTD
15178123 164 West Hendon Broadway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
55 Greenslade Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-11-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
8
YAHYA HOLDINGS LTD
- 2020-04-17
11240625 Yahya Accountancy 164, West Hendon Broadway, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
24 GBP2022-03-31
Officer
2018-03-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
79 Hazelwood Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
79 Hazelwood Lane, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
22,479 GBP2024-03-31
Officer
2013-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE