1
27 Woodville Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
3
25 Princes Park Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-07-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
49 Mowbray Road, Edgware, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ 2021-11-23
IIF 1 - Director → ME
2012-10-29 ~ 2019-12-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-06
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 9 - Director → ME
7
228 Golders Green Road, London, England
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-03 ~ now
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
8
228 Golders Green Road, London, England
Active Corporate (2 parents)
Officer
2025-09-18 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
JAY MEDICAL SUPPLIES (LONDON) LIMITED
07684405 4 Woodlands, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ dissolved
IIF 8 - Director → ME
10
M AND A INVESMTENTS LTD
- 2025-06-13
14706940 49 Mowbray Road, Edgware, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
25 Princes Park Avenue, London, England
Active Corporate (2 parents)
Officer
2023-01-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
25 Princes Park Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE