1
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
44,369 GBP2024-05-31
Officer
2022-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
102,554 GBP2024-05-31
Officer
2021-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
22,071 GBP2024-05-31
Officer
2022-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
RED ENTS LIMITED - 2017-06-16
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
JOE SHOW LIMITED - 2025-02-05
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
63,612 GBP2024-05-31
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MBM INTERNATIONAL LIMITED - 2017-06-16
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
68,121 GBP2024-05-31
Officer
2015-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-08 ~ now
IIF 2 - Director → ME
10
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 20 - Has significant influence or control → OE
11
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2024-03-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-03-20 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE