1
2a Southbourne Crescent, London, EnglandCorporate (3 parents)
Equity (Company account)
-77,728 GBP2023-11-29
Officer
2016-11-15 ~ nowIIF 18 - director → ME
2
5 North End Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
10,222 GBP2023-12-31
Officer
2017-12-07 ~ nowIIF 21 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flat 4, Diplomat Court Flat 4, Diplomat Court, 63 Green Lane, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Person with significant control
2016-11-15 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
4
5 North End Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4,136 GBP2022-03-31
Officer
2018-03-29 ~ dissolvedIIF 54 - director → ME
5
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-29,197 GBP2023-12-31
Officer
2015-12-04 ~ nowIIF 22 - director → ME
6
5 North End Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-10,837 GBP2022-01-31
Officer
2000-08-29 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,210,045 GBP2023-06-30
Officer
2013-06-12 ~ nowIIF 14 - director → ME
8
First Floor 1 Bridge Lane, Golders Green, London, United KingdomCorporate (1 parent)
Profit/Loss (Company account)
139,361 GBP2022-08-01 ~ 2023-07-31
Officer
2015-07-09 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
9
5 North End Road, LondonCorporate (2 parents)
Officer
1994-01-31 ~ nowIIF 40 - director → ME
10
5 North End Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-05-02 ~ nowIIF 5 - director → ME
Person with significant control
2023-05-02 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
11
5 North End Road, Golders Green, LondonCorporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
14,280 GBP2023-01-01 ~ 2023-12-31
Officer
1992-12-14 ~ nowIIF 10 - director → ME
12
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2025-02-10 ~ nowIIF 50 - director → ME
13
5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
-77,845 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 28 - director → ME
14
5 North End Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 45 - director → ME
15
5 North End Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-58,215 GBP2023-12-31
Officer
2022-07-14 ~ nowIIF 16 - director → ME
Person with significant control
2022-07-14 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
16
Foframe House, 35-37 Brent Street, London, United KingdomDissolved corporate (2 parents)
Officer
2013-09-17 ~ dissolvedIIF 12 - director → ME
17
5 North End Road, LondonDissolved corporate (2 parents)
Officer
2005-06-22 ~ dissolvedIIF 32 - director → ME
18
5 North End Road, LondonCorporate (3 parents)
Equity (Company account)
-20,306 GBP2024-01-31
Officer
2010-07-02 ~ nowIIF 2 - director → ME
19
5 North End Road, LondonCorporate (3 parents)
Equity (Company account)
-109,931 GBP2024-01-31
Officer
2012-08-29 ~ nowIIF 44 - director → ME
20
2a Soutbourne Crescent, 2a Southbourne Crescent, London, EnglandCorporate (2 parents)
Equity (Company account)
152,408 GBP2024-02-29
Officer
2019-09-17 ~ nowIIF 17 - director → ME
Person with significant control
2019-06-18 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
21
5 North End Road, LondonCorporate (4 parents, 1 offspring)
Equity (Company account)
176,880 GBP2024-01-31
Officer
2005-05-06 ~ nowIIF 9 - director → ME
2005-05-06 ~ nowIIF 68 - secretary → ME
22
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-73,396 GBP2024-01-31
Officer
2018-01-09 ~ nowIIF 59 - director → ME
23
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-58,536 GBP2023-12-31
Officer
2017-05-09 ~ nowIIF 51 - director → ME
24
5 North End Road, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-52,337 GBP2023-02-01 ~ 2024-01-31
Officer
2000-08-16 ~ nowIIF 33 - director → ME
25
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2024-07-04 ~ nowIIF 20 - director → ME
26
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-14,843 GBP2023-12-31
Officer
2016-01-05 ~ nowIIF 25 - director → ME
27
5 North End Road, LondonDissolved corporate (1 parent)
Officer
2010-03-18 ~ dissolvedIIF 13 - director → ME
28
27 Woodville Road, London, EnglandCorporate (3 parents)
Officer
2024-05-14 ~ nowIIF 49 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
29
Sugarwhite Associates, 5 Windus Road, LondonDissolved corporate (3 parents)
Officer
2006-01-12 ~ dissolvedIIF 62 - director → ME
2006-01-12 ~ dissolvedIIF 74 - secretary → ME
30
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-03-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
31
5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-21 ~ nowIIF 27 - director → ME
32
5 North End Road, Golders Green, LondonCorporate (3 parents)
Profit/Loss (Company account)
-12,347 GBP2023-02-01 ~ 2024-01-31
Officer
1997-02-13 ~ nowIIF 37 - director → ME
1997-02-13 ~ nowIIF 73 - secretary → ME
33
5 North End Road, LondonDissolved corporate (2 parents)
Officer
1998-12-24 ~ dissolvedIIF 35 - director → ME
1998-12-24 ~ dissolvedIIF 70 - secretary → ME
34
5 North End Road, LondonCorporate (2 parents, 15 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2010-07-22 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
35
5 North End Road, LondonCorporate (3 parents)
Equity (Company account)
608,162 GBP2024-03-31
Officer
2014-01-22 ~ nowIIF 23 - director → ME
36
5 North End Road, Golders Green, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
96,952 GBP2023-04-01 ~ 2024-03-31
Officer
1997-03-10 ~ nowIIF 42 - director → ME
1997-03-10 ~ nowIIF 72 - secretary → ME
37
5 North End Road, Golders Green, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-759,701 GBP2022-02-01 ~ 2023-01-31
Officer
1994-06-29 ~ nowIIF 39 - director → ME
38
5 North End Road, London, United KingdomDissolved corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 58 - director → ME
39
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-126,072 GBP2024-01-31
Officer
2019-04-10 ~ nowIIF 53 - director → ME
40
5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 55 - director → ME
41
5 North End Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
57,132 GBP2023-02-01 ~ 2024-01-31
Officer
2010-07-15 ~ nowIIF 1 - director → ME
42
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
183,560 GBP2024-01-31
Officer
2017-09-01 ~ nowIIF 26 - director → ME
43
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-11-26 ~ nowIIF 57 - director → ME
44
5 North End Road, LondonDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-06-29 ~ dissolvedIIF 31 - director → ME
45
5 North End Road, LondonDissolved corporate (2 parents)
Equity (Company account)
-4,489 GBP2022-01-31
Officer
2001-08-12 ~ dissolvedIIF 15 - director → ME
2001-08-12 ~ dissolvedIIF 69 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
46
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-319,532 GBP2023-08-31
Officer
2013-08-16 ~ nowIIF 43 - director → ME
Person with significant control
2016-08-17 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
20 Coxon Street, Spondon, Derby, Derbyshire, United KingdomDissolved corporate (2 parents)
Officer
2000-05-04 ~ dissolvedIIF 60 - director → ME
48
5 North End Road, LondonCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,439,585 GBP2023-12-31
Officer
2005-11-22 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control → OE
49
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,127 GBP2024-01-31
Officer
2019-11-15 ~ nowIIF 30 - director → ME
50
2a Southbourne Crescent, London, United KingdomCorporate (3 parents)
Officer
2023-11-21 ~ nowIIF 65 - director → ME
51
5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
-22,083 GBP2024-01-31
Officer
2002-05-09 ~ nowIIF 8 - director → ME
Person with significant control
2018-04-10 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
52
5 North End Road, London, EnglandCorporate (2 parents)
Equity (Company account)
11,815 GBP2023-12-31
Officer
2016-04-29 ~ nowIIF 47 - director → ME
53
5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
1,076,981 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 24 - director → ME
54
5 North End Road, Golders Green, LondonCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-131,238 GBP2023-01-01 ~ 2023-12-31
Officer
2002-06-20 ~ nowIIF 6 - director → ME
55
5 North End Road, London, United KingdomCorporate (4 parents)
Equity (Company account)
-242 GBP2024-01-31
Officer
2020-12-16 ~ nowIIF 56 - director → ME
56
47 Sneath Avenue, London, United KingdomCorporate (3 parents)
Officer
2024-12-08 ~ nowIIF 67 - director → ME
57
27 Woodville Road, London, EnglandCorporate (3 parents)
Officer
2025-03-26 ~ nowIIF 48 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
58
First Floor, Winston House, 349 Regents Park Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,859 GBP2023-09-30
Officer
2019-03-20 ~ nowIIF 64 - director → ME
Person with significant control
2019-03-20 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
59
Company number 01943647Non-active corporate
Officer
~ nowIIF 7 - director → ME