1
POTENTIAL HEALTH CARE LTD - 2022-08-24
250 Dickenson Road, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2024-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
5 Navarre Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-03 ~ dissolved
IIF 27 - Director → ME
2009-04-03 ~ dissolved
IIF 36 - Secretary → ME
3
City Gate House, 246-250 Romford Road, London, England
Dissolved Corporate (5 parents)
Officer
2013-12-23 ~ 2013-12-31
IIF 24 - Director → ME
4
Lindsfield, First Avenue, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-16 ~ dissolved
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
5
84 Katherine Road, London
Active Corporate (2 parents)
Officer
2014-09-15 ~ 2022-08-01
IIF 34 - Director → ME
2022-08-01 ~ now
IIF 17 - Director → ME
2014-06-30 ~ 2014-09-15
IIF 23 - Director → ME
2021-11-01 ~ 2022-08-01
IIF 43 - Secretary → ME
2022-08-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-12-01 ~ 2022-08-01
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2022-08-01 ~ 2025-07-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
651a Mauldeth Road West, Chorlton Cum Hardy, Manchester, England
Active Corporate (9 parents)
Officer
2017-06-13 ~ 2019-07-01
IIF 29 - Director → ME
Person with significant control
2017-06-13 ~ 2019-07-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-06-10 ~ dissolved
IIF 26 - Director → ME
8
274 Chase Cross Road, Romford, England
Active Corporate (1 parent)
Officer
2023-05-01 ~ now
IIF 21 - Director → ME
2017-03-16 ~ 2023-05-01
IIF 33 - Director → ME
2021-11-01 ~ 2023-05-01
IIF 44 - Secretary → ME
Person with significant control
2023-05-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2017-03-16 ~ 2023-05-01
IIF 14 - Has significant influence or control → OE
9
SETARA SHAZIA UK LIMITED
- 2024-02-07
08825547SETARA AND SHAZIA UK LIMITED
- 2016-09-02
08825547SULBER TRADICO LTD
- 2014-05-22
08825547 84 Katherine Road, London
Active Corporate (3 parents)
Officer
2013-12-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
84 Katherine Road, London
Active Corporate (3 parents)
Officer
2014-08-13 ~ 2022-08-01
IIF 32 - Director → ME
2022-08-01 ~ now
IIF 16 - Director → ME
2021-11-01 ~ 2022-08-01
IIF 42 - Secretary → ME
2022-08-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-08-01 ~ 2022-08-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2016-05-01 ~ 2022-08-01
IIF 13 - Ownership of shares – 75% or more → OE
11
ADLER SURGICAL UK LTD
- 2019-06-10
07245873 84 Katherine Road, London, England
Active Corporate (1 parent)
Officer
2010-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
84 Katherine Road, East Ham, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 22 - Director → ME
2012-08-14 ~ dissolved
IIF 40 - Secretary → ME
13
Uk Business Services Ltd, 68 Wilmington Gardens, Barking, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-08-20 ~ dissolved
IIF 35 - Secretary → ME
14
WARRAICH GROUP LONDON LTD
- now 15587276WARRAICH REAL ESTATE LTD
- 2025-02-27
15587276 84 Katherine Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-30 ~ now
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
84 Katherine Road East Ham, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-30 ~ 2022-08-01
IIF 31 - Director → ME
2022-08-01 ~ now
IIF 15 - Director → ME
2022-08-01 ~ now
IIF 37 - Secretary → ME
2021-11-01 ~ 2022-08-01
IIF 41 - Secretary → ME
Person with significant control
2020-05-30 ~ 2022-08-01
IIF 11 - Has significant influence or control → OE
2022-08-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
84 Katherine Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-08-09 ~ 2010-07-01
IIF 25 - Director → ME