1
J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
252,671 GBP2023-11-30
Officer
2018-11-29 ~ nowIIF 7 - Director → ME
Person with significant control
2018-11-29 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Shop, 113 Crawford Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
149,580 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 14 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
3
113 Crawford Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
CUSTOMER SERVICE CLINIC LIMITED - 2021-02-18
113 Crawford Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
21,791 GBP2024-06-30
Officer
2020-06-15 ~ nowIIF 5 - Director → ME
Person with significant control
2020-06-15 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Dephna House, 24-26 Arcadia Avenue, Finchley Central, LondonDissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolvedIIF 6 - Director → ME
2007-04-11 ~ dissolvedIIF 25 - Secretary → ME
6
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
352,352 GBP2024-09-30
Officer
2003-09-30 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
Digimax Derma, 113 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
222,781 GBP2024-02-28
Officer
2019-02-12 ~ nowIIF 30 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
8
113 Crawford Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-21 ~ nowIIF 11 - Director → ME
Person with significant control
2024-11-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
-16,552 GBP2024-01-31
Officer
2015-01-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
10
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
31,801 GBP2025-03-31
Officer
2016-03-09 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
11
FIVE STAR AWARDS LIMITED - 2015-04-15
113 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
101,183 GBP2024-05-31
Officer
2012-05-15 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
12
J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
140,118 GBP2025-01-31
Officer
2016-01-12 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
13
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-10 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Jr House 236 Imperial Drive, Rayners Lane, Harrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
133,667 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
172,654 GBP2024-03-31
Officer
2018-03-06 ~ nowIIF 26 - Director → ME
Person with significant control
2018-03-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
16
113 Crawford Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
70,901 GBP2025-03-31
Officer
2023-03-02 ~ nowIIF 12 - Director → ME
Person with significant control
2023-03-02 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
146,430 GBP2025-01-31
Officer
2022-01-19 ~ nowIIF 13 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
18
113 Crawford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-03-15 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
113 Crawford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-03-10 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
Shahi Nan Products, 113 Crawford Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
29,969 GBP2024-10-31
Officer
2016-10-06 ~ nowIIF 4 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
22
113 Crawford Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-140 GBP2015-07-31
Officer
2014-07-08 ~ dissolvedIIF 31 - Director → ME
23
113 Crawford Street, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-140 GBP2015-07-31
Officer
2014-07-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Jr House 236 Imperial Drive, Rayners Lane, Harrow, United KingdomActive Corporate (3 parents)
Equity (Company account)
60,178 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 3 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE