1
17 Quadrant Road, Richmond, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-09 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 8 - Has significant influence or control → OE
2
17 Quadrant Road, Richmond, England
Active Corporate (3 parents)
Officer
2023-01-16 ~ now
IIF 20 - Director → ME
3
17 Quadrant Road, Richmond, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 16 - Director → ME
4
17 Quadrant Road, Richmond, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-02 ~ now
IIF 41 - Director → ME
5
ANGEL HEALTHCARE PARTNERS LIMITED
09389317 Flat 4, Festive Mansions, Napa Close, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ 2015-03-01
IIF 27 - Director → ME
6
17 Quadrant Road, Richmond, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-19 ~ now
IIF 22 - Director → ME
7
17 Quadrant Road, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 17 - Director → ME
8
AUGUSTA CAPITAL MANAGEMENT LIMITED
14595848 17 Quadrant Road, Richmond, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-01-16 ~ now
IIF 14 - Director → ME
9
14 Lower Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-11 ~ dissolved
IIF 43 - Director → ME
10
17 Quadrant Road, Richmond, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-24 ~ 2025-07-24
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
Suite 4, Prospect House, 67 Boston Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
150 Chiswick High Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-15 ~ 2024-11-15
IIF 4 - Right to appoint or remove directors → OE
14
Suite 4, Prospect House, 67 Boston Manor Road, Brentford, England
Dissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
17 Quadrant Road, Richmond, England
Active Corporate (1 parent, 8 offsprings)
Officer
2020-06-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
GARJA HOLDINGS LIMITED
- 2020-06-19
11468924 17 The Quadrant, Richmond, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-07-17 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
153 Howard Street, Glasgow
Active Corporate (4 parents)
Officer
2026-01-30 ~ now
IIF 24 - Director → ME
18
17 The Quadrant, Richmond, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-17 ~ 2026-03-13
IIF 30 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 40 - Director → ME
20
17 The Quadrant, Richmond, England
Active Corporate (3 parents)
Officer
2017-09-19 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
17 Quadrant Road, Richmond, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
BIDHARA PROPERTIES LTD
- 2020-10-22
11422958 17 The Quadrant, Richmond, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-11 ~ now
IIF 32 - Director → ME
23
17 Quadrant Road, Richmond, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 21 - Director → ME
24
17 The Quadrant, Richmond, United Kingdom
Active Corporate (7 parents)
Officer
2019-09-16 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
17 Quadrant Road, Richmond, England
Active Corporate (5 parents, 3 offsprings)
Officer
2020-07-23 ~ now
IIF 15 - Director → ME
26
150 Chiswick High Road, London, England
Active Corporate (3 parents)
Officer
2026-03-27 ~ now
IIF 19 - Director → ME
27
71-75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-06-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
28
24 Montrose Avenue, Luton, England
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ dissolved
IIF 26 - Director → ME
29
12 Bond Close, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 36 - Director → ME
30
12 Bond Close, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 37 - Director → ME
31
17 Quadrant Road, Richmond, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 13 - Director → ME
32
THIRTEEN DRIVER LIMITED
- 2008-05-20
06004108 12 Bond Close, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 38 - Director → ME