1
J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
252,671 GBP2023-11-30
Officer
2018-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Shop, 113 Crawford Street, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
149,580 GBP2024-11-30
Officer
2020-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
113 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
CUSTOMER SERVICE CLINIC LIMITED
- 2021-02-18
12671004 113 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
21,791 GBP2024-06-30
Officer
2020-06-15 ~ now
IIF 27 - Director → ME
Person with significant control
2020-06-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Dephna House, 24-26 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (2 parents)
Officer
2007-04-11 ~ dissolved
IIF 28 - Director → ME
2007-04-11 ~ dissolved
IIF 38 - Secretary → ME
6
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
352,352 GBP2024-09-30
Officer
2003-09-30 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-10-03
IIF 45 - Ownership of voting rights - 75% or more → OE
7
Digimax Derma, 113 Crawford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
222,781 GBP2024-02-28
Officer
2019-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
113 Crawford Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-16,552 GBP2024-01-31
Officer
2015-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
31,801 GBP2025-03-31
Officer
2016-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
11
FIVE STAR AWARDS LIMITED
- 2015-04-15
08068849 113 Crawford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
101,183 GBP2024-05-31
Officer
2012-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
12
J R House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
140,118 GBP2025-01-31
Officer
2016-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MEDICAL DESIGN SOLUTIONS LIMITED
13207894 Jr House 236 Imperial Drive, Rayners Lane, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
133,667 GBP2024-02-28
Officer
2021-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
172,654 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
16
113 Crawford Street, London, England
Active Corporate (1 parent)
Equity (Company account)
70,901 GBP2025-03-31
Officer
2023-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
146,430 GBP2025-01-31
Officer
2022-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
18
113 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
19
113 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
Shahi Nan Products, 113 Crawford Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
Jr House 236 Imperial Drive, Rayners Lane, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
29,969 GBP2024-10-31
Officer
2016-10-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
113 Crawford Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-140 GBP2015-07-31
Officer
2014-07-08 ~ dissolved
IIF 6 - Director → ME
23
113 Crawford Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-140 GBP2015-07-31
Officer
2014-07-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Jr House 236 Imperial Drive, Rayners Lane, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
60,178 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE