1
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-18,035 GBP2024-01-31
Officer
2024-11-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2022-02-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2
5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,063 GBP2024-02-29
Officer
2020-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
3
5 North End Road, London
Active Corporate (1 parent)
Equity (Company account)
-42,794 GBP2024-03-31
Officer
2020-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
4
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
5 North End Road, London, Uk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,537 GBP2024-08-31
Officer
2021-12-20 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 55 - Has significant influence or control → OE
6
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,124 GBP2023-10-31
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
8
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 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
10
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,990 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
12
5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,083 GBP2023-09-30
Officer
2020-11-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
13
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-418 GBP2024-08-31
Person with significant control
2023-08-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-29,311 GBP2024-03-31
Officer
2022-03-04 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 52 - Has significant influence or control → OE
15
17 Sinclair Grove, London, England
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 5 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-382,555 GBP2024-09-30
Officer
2019-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
17 Sinclair Grove, London, England
Active Corporate (2 parents)
Person with significant control
2024-03-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
C/o 75 Maygrove Road, West Hampstead, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,251 GBP2024-06-30
Person with significant control
2020-06-20 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
ULTIMATE SECURITIES LTD - 2021-03-21
UPPER GEORGE STREET HOLDINGS LTD - 2021-03-17
5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,654 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 54 - Ownership of shares – 75% or more → OE