1
5 North End Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-88,302 GBP2024-01-31
Officer
2021-01-20 ~ nowIIF 14 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
2
5 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-03 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
5 North End Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-5,422 GBP2024-08-31
Officer
2020-08-28 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-28 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
5 North End Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-08-04 ~ nowIIF 10 - Director → ME
Person with significant control
2022-08-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
5
ASHLEY REAL ESTATES LTD - 2018-12-07
5 North End Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-91,146 GBP2023-12-31
Officer
2018-12-05 ~ nowIIF 15 - Director → ME
Person with significant control
2018-12-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
6
5 North End Road, LondonActive Corporate (1 parent)
Equity (Company account)
-11,971 GBP2023-06-30
Officer
2023-10-19 ~ nowIIF 3 - Director → ME
Person with significant control
2019-02-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
7
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-41,468 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 13 - Director → ME
8
5 North End Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-03-05 ~ nowIIF 17 - Director → ME
9
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-24 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-24 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-75,229 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2024-12-05 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-05 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Flat 1 78 Leeside Crescent, London, United KingdomActive Corporate (3 parents)
Officer
2023-08-07 ~ nowIIF 8 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 North End Road, London, Uk, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
45,145 GBP2023-04-30
Officer
2020-06-24 ~ nowIIF 7 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
14
5 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
5 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2024-08-19 ~ nowIIF 4 - Director → ME
Person with significant control
2024-08-19 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE