1
1 Repton Avenue, Wembley, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
1 Repton Avenue, Wembley, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-04-30
Officer
2021-04-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1 Repton Avenue, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
First Floor, 220 Edgware Road, London
Active Corporate (6 parents)
Equity (Company account)
20,874 GBP2024-07-31
Officer
2009-07-22 ~ 2015-11-20
IIF 32 - Director → ME
5
17 Tolworth Broadway, Tolworth, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,957 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAI FAMILY AFFAIRS
- 2009-09-14
06997624 220 Edgware Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-08-31
Officer
2009-08-21 ~ dissolved
IIF 31 - Director → ME
7
1 Repton Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2019-08-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
8
1 Repton Avenue, Wembley, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
1 Repton Avenue, Wembley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-04-30
Officer
2020-04-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
1 Repton Avenue, Wembley, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
3 Rosebank Avenue, Wembley, England
Dissolved Corporate (8 parents)
Equity (Company account)
-346,570 GBP2019-02-28
Officer
2007-03-01 ~ dissolved
IIF 3 - Director → ME
1999-03-01 ~ 2003-06-13
IIF 28 - Director → ME
2004-09-20 ~ 2006-09-01
IIF 33 - Director → ME
1996-08-16 ~ 1997-06-26
IIF 40 - Secretary → ME
12
1 Repton Avenue, Wembley, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-591 GBP2024-09-30
Officer
2021-09-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
1 Repton Avenue, Wembley
Active Corporate (1 parent)
Equity (Company account)
105,079 GBP2024-03-31
Officer
2013-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
INTEGRAL MEDICAL CENTRE LIMITED
06488647 1 Repton Avenue, Wembley, Middlesex
Active Corporate (2 parents)
Equity (Company account)
123,544 GBP2024-01-31
Officer
2008-01-30 ~ now
IIF 4 - Director → ME
2008-01-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Office 1 Ickenham House 2-4 High Road, Ickenham, Uxbridge, England
Active Corporate (7 parents)
Equity (Company account)
-258,148 GBP2024-08-31
Officer
2020-07-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 Praed Street, Tyburnia, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
73 Praed Street, Tyburnia, London, England
Active Corporate (1 parent)
Equity (Company account)
6,284 GBP2023-06-30
Officer
2020-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
18
11 Elms Road, Harrow, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
73 Praed Street, Tyburnia, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
11 Elms Road, Harrow, England
Active Corporate (1 parent)
Equity (Company account)
3,053 GBP2023-11-30
Officer
2020-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE