1
J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, United KingdomCorporate (1 parent)
Equity (Company account)
252,671 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 22 - director → ME
Person with significant control
2018-11-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Shop, 113 Crawford Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
105,761 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 29 - director → ME
Person with significant control
2020-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
3
113 Crawford Street, London, United KingdomCorporate (1 parent)
Officer
2024-08-01 ~ nowIIF 25 - director → ME
Person with significant control
2024-08-01 ~ nowIIF 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
4
CUSTOMER SERVICE CLINIC LIMITED - 2021-02-18
113 Crawford Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
21,791 GBP2024-06-30
Officer
2020-06-15 ~ nowIIF 44 - director → ME
Person with significant control
2020-06-15 ~ nowIIF 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
5
Dephna House, 24-26 Arcadia Avenue, Finchley Central, LondonDissolved corporate (2 parents)
Officer
2007-04-11 ~ dissolvedIIF 45 - director → ME
2007-04-11 ~ dissolvedIIF 46 - secretary → ME
6
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
352,352 GBP2024-09-30
Officer
2003-09-30 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
Digimax Derma, 113 Crawford Street, London, EnglandCorporate (1 parent)
Equity (Company account)
222,781 GBP2024-02-28
Officer
2019-02-12 ~ nowIIF 18 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
8
113 Crawford Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-21 ~ nowIIF 26 - director → ME
Person with significant control
2024-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-16,552 GBP2024-01-31
Officer
2015-01-29 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
10
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
223,432 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
11
FIVE STAR AWARDS LIMITED - 2015-04-15
113 Crawford Street, London, EnglandCorporate (1 parent)
Equity (Company account)
101,183 GBP2024-05-31
Officer
2012-05-15 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
12
J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
136,423 GBP2024-01-31
Officer
2016-01-12 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
13
Jr House 236 Imperial Drive, Rayners Lane, Harrow, United KingdomCorporate (1 parent)
Equity (Company account)
133,667 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 41 - director → ME
Person with significant control
2021-02-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
172,654 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 14 - director → ME
Person with significant control
2018-03-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
15
113 Crawford Street, London, EnglandCorporate (1 parent)
Equity (Company account)
55,210 GBP2024-03-31
Officer
2023-03-02 ~ nowIIF 27 - director → ME
Person with significant control
2023-03-02 ~ nowIIF 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
16
20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
127,414 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 28 - director → ME
Person with significant control
2022-01-19 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
17
113 Crawford Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-15 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
113 Crawford Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Shahi Nan Products, 113 Crawford Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-01-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
46,831 GBP2023-10-31
Officer
2016-10-06 ~ nowIIF 43 - director → ME
Person with significant control
2016-10-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
113 Crawford Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-140 GBP2015-07-31
Officer
2014-07-08 ~ dissolvedIIF 19 - director → ME
22
113 Crawford Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-140 GBP2015-07-31
Officer
2014-07-10 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Jr House 236 Imperial Drive, Rayners Lane, Harrow, United KingdomCorporate (3 parents)
Equity (Company account)
78,743 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 42 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE