1
AM MEDICARE SERVICES LTD - now
RELIANCE MEDICARE SERVICES LTD
- 2026-01-13
07361721 11a Roseville Avenue, Hounslow, England
Active Corporate (5 parents)
Officer
2010-09-01 ~ 2025-10-22
IIF 27 - Director → ME
2010-09-01 ~ 2025-10-22
IIF 45 - Secretary → ME
Person with significant control
2016-09-01 ~ 2025-10-22
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
DRB AGENTS LTD - now
IX CLEAR AIMS LIMITED
- 2019-09-12
07511077 181 Market Street, Hyde, England
Dissolved Corporate (3 parents)
Officer
2015-04-10 ~ 2019-09-01
IIF 31 - Director → ME
Person with significant control
2017-01-12 ~ 2019-09-01
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
UK STUDENT ACCOMODATION SERVICES LIMITED
- 2011-05-19
07388617 251 Staines Road, Hounslow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-27 ~ dissolved
IIF 24 - Director → ME
2010-09-27 ~ dissolved
IIF 43 - Secretary → ME
4
GLOBAL IMMIGRATION MANAGEMENT LIMITED
06103583 251 Staines Road, Hounslow, Middlesex
Active Corporate (4 parents)
Officer
2007-02-14 ~ now
IIF 13 - Director → ME
2007-02-14 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-02-14 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
5
B ASSURED LEARNING CENTRE LIMITED
- 2013-06-17
07699530 10a Station Road, Hayes, Middlesex
Active Corporate (3 parents)
Officer
2011-07-11 ~ now
IIF 15 - Director → ME
2011-07-11 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
373 Hanworth Road, Hounslow, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-06 ~ 2018-04-30
IIF 30 - Director → ME
2017-02-06 ~ 2018-04-30
IIF 46 - Secretary → ME
Person with significant control
2017-02-06 ~ 2018-04-30
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
IX GLOBAL SOLUTIONS LIMITED - 2015-02-03
373 Hanworth Road, Hounslow
Active Corporate (6 parents)
Officer
2015-05-17 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
GLOBAL VEHICLE SOLUTIONS LIMITED - 2010-07-05
83 Baker Street, London, England
Active Corporate (5 parents)
Officer
2013-12-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
9
152 City Road, London
Dissolved Corporate (8 parents)
Officer
2014-07-01 ~ dissolved
IIF 23 - Director → ME
2014-07-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
NODIM INTERNATIONAL LIMITED - 2005-03-29
251 Staines Road, Hounslow, Middlesex
Active Corporate (6 parents)
Officer
2005-04-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → 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 - Has significant influence or control as a member of a firm → OE
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 voting rights - 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 shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
11
251 Staines Road, Hounslow, England
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 29 - Director → ME
2014-07-11 ~ dissolved
IIF 44 - Secretary → ME
12
251 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-05-01 ~ dissolved
IIF 26 - Director → ME
13
TOTAL CONSULTANCY SOLUTIONS LIMITED
06485728 251 Staines Road, Hounslow, Middlesex
Active Corporate (3 parents)
Officer
2008-01-28 ~ now
IIF 14 - Director → ME
2008-01-28 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-01-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
TOTAL EDUCATION MANAGEMENT LIMITED
07556703 251 Staines Road, Hounslow, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-03-08 ~ dissolved
IIF 25 - Director → ME
2011-03-08 ~ dissolved
IIF 40 - Secretary → ME
15
TOTAL PROPERTY MANAGEMENT (UK) LTD
08808524 251 Staines Road, Hounslow
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ dissolved
IIF 21 - Director → ME
16
251 Staines Road, Hounslow, Middlesex
Active Corporate (2 parents)
Officer
2015-05-10 ~ 2020-07-16
IIF 32 - Director → ME
2008-01-31 ~ 2020-07-16
IIF 34 - Secretary → ME
Person with significant control
2017-01-05 ~ 2020-07-16
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
251 Staines Road, Hounslow, Middlesex
Active Corporate (2 parents)
Officer
2009-12-22 ~ now
IIF 16 - Director → ME
2009-12-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
THE LONDON COLLEGE OF CULTURE LTD
- 2012-10-02
07267704 251 Staines Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2010-05-27 ~ dissolved
IIF 22 - Director → ME
2010-05-27 ~ dissolved
IIF 36 - Secretary → ME
19
251 Staines Road, Hounslow, Middlesex
Dissolved Corporate (8 parents)
Officer
2012-11-22 ~ dissolved
IIF 20 - Director → ME
2012-11-22 ~ dissolved
IIF 41 - Secretary → ME
20
VANTAGE SPECIALIST MANAGEMENT LIMITED
08697078 Care Of: Hd Executive Management, Atrium Court, The Ring, Bracknell, England
Dissolved Corporate (1 parent)
Officer
2013-09-19 ~ dissolved
IIF 19 - Director → ME
2013-09-19 ~ dissolved
IIF 39 - Secretary → ME