1
5R1 GROUP LIMITED - 2007-07-27
79 College Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-155,627 GBP2022-03-31
Officer
2007-06-18 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
79 College Road, Harrow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-366,291 GBP2022-03-31
Officer
2013-05-20 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
3
79 College Road, HarrowDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2013-01-30 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
4
79 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 46 - Director → ME
5
Complete Clinical Reporting Limited, 79 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolvedIIF 39 - Director → ME
6
79 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolvedIIF 38 - Director → ME
7
79 College Road, HarrowDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-05-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
8
79 College Road, Avanta Harrow, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
375,220 GBP2022-03-31
Officer
2009-12-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
The Brew Eagle House, 163 City Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,288 GBP2022-09-30
Officer
2017-09-25 ~ nowIIF 19 - Director → ME
Person with significant control
2017-09-25 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2017-09-19 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
79 College Road, HarrowDissolved Corporate (1 parent)
Officer
2015-10-18 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
12
79 College Road, HarrowDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-04-20 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
13
79 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
14
79 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolvedIIF 42 - Director → ME
15
79 College Road, HarrowDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-04-11 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
16
Onega House, 112 Main Road, Sidcup, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
360 Bromford Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 30 - Director → ME
Person with significant control
2025-07-29 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
79 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-01-15 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
19
4385, 07976478 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-2,643 GBP2022-03-31
Officer
2012-03-05 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
20
79 College Road, HarrowActive Corporate (2 parents)
Equity (Company account)
-601 GBP2022-03-31
Officer
2012-09-07 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
21
COMPLETE CLINICAL REPORTING LIMITED - 2013-10-29
OUTSPRE MEDICALS LIMITED - 2013-11-05
79 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2012-03-29 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
22
79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2015-09-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-08-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
23
79 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2015-09-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
24
79 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2011-07-06 ~ dissolvedIIF 40 - Director → ME
25
79 College Road, HarrowDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-07-02 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
26
SORT PAGINATE & SCAN LIMITED - 2012-02-29
4385, 07950554 - Companies House Default Address, CardiffActive Corporate (2 parents)
Equity (Company account)
-18,348 GBP2022-03-31
Officer
2012-07-02 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
27
79 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolvedIIF 44 - Director → ME
28
MEDICAL INJURY GROUP LIMITED - 2011-05-18
79 College Road, Harrow, EnglandDissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolvedIIF 43 - Director → ME