1
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-18,035 GBP2024-01-31
Officer
2024-11-28 ~ nowIIF 9 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
2024-11-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2
5 North End Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
8,063 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 18 - director → ME
Person with significant control
2020-02-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
3
5 North End Road, LondonCorporate (1 parent)
Equity (Company account)
-42,794 GBP2024-03-31
Officer
2020-05-12 ~ nowIIF 7 - director → ME
Person with significant control
2020-05-12 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
4
17 Sinclair Grove, London, EnglandCorporate (1 parent)
Officer
2024-01-03 ~ nowIIF 6 - director → ME
Person with significant control
2024-01-03 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
5 North End Road, London, Uk, United KingdomCorporate (1 parent)
Equity (Company account)
-1,435 GBP2023-08-31
Officer
2021-12-20 ~ nowIIF 24 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 53 - Has significant influence or control → OE
6
5 North End Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,124 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 19 - director → ME
Person with significant control
2020-10-15 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
7
17 Sinclair Grove, London, EnglandCorporate (1 parent)
Officer
2024-02-07 ~ nowIIF 3 - director → ME
Person with significant control
2024-02-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
17 Sinclair Grove, London, EnglandCorporate (1 parent)
Officer
2024-09-26 ~ nowIIF 12 - director → ME
Person with significant control
2024-09-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
17 Sinclair Grove, London, EnglandCorporate (1 parent)
Officer
2024-07-24 ~ nowIIF 2 - director → ME
Person with significant control
2024-07-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
5 North End Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-10,990 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 23 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
11
5 North End Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-6,083 GBP2023-09-30
Officer
2020-11-09 ~ nowIIF 17 - director → ME
Person with significant control
2020-11-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
12
5 North End Road, London, United KingdomCorporate (1 parent)
Officer
2023-08-18 ~ nowIIF 22 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
13
5 North End Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-29,311 GBP2024-03-31
Officer
2022-03-04 ~ nowIIF 21 - director → ME
Person with significant control
2022-03-04 ~ nowIIF 50 - Has significant influence or control → OE
14
17 Sinclair Grove, London, EnglandCorporate (1 parent)
Officer
2024-06-22 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
5 North End Road, London, United KingdomCorporate (1 parent)
Officer
2019-01-01 ~ nowIIF 11 - director → ME
Person with significant control
2019-01-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
16
17 Sinclair Grove, London, EnglandCorporate (1 parent)
Officer
2024-06-24 ~ nowIIF 13 - director → ME
Person with significant control
2024-06-24 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
17 Sinclair Grove, London, EnglandCorporate (2 parents)
Person with significant control
2024-03-27 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
C/o 75 Maygrove Road, West Hampstead, London, United KingdomCorporate (2 parents)
Equity (Company account)
10,233 GBP2023-06-30
Person with significant control
2020-06-20 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
19
ULTIMATE SECURITIES LTD - 2021-03-21
UPPER GEORGE STREET HOLDINGS LTD - 2021-03-17
5 North End Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-3,654 GBP2024-07-31
Officer
2019-07-15 ~ nowIIF 10 - director → ME
Person with significant control
2019-07-15 ~ nowIIF 52 - Ownership of shares – 75% or more → OE