1
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-20,082 GBP2023-10-31
Officer
2021-12-21 ~ nowIIF 6 - director → ME
Person with significant control
2021-12-21 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 North End Road, Golders Green, LondonCorporate (2 parents)
Equity (Company account)
542,111 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 11 - director → ME
~ nowIIF 65 - secretary → ME
3
151 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,375 GBP2024-01-31
Officer
2018-01-11 ~ nowIIF 2 - director → ME
Person with significant control
2018-01-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
BUCKTHORN INVESTMENTS LTD - 2022-06-10
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-73,348 GBP2023-12-31
Officer
2022-06-07 ~ nowIIF 4 - director → ME
5
5 North End Road, Golders Green, LondonDissolved corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 20 - director → ME
~ dissolvedIIF 66 - secretary → ME
6
Fields Chartered Accountants, & Registered Auditors, 5 North End Road LondonCorporate (2 parents)
Equity (Company account)
366,881 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 17 - director → ME
~ nowIIF 71 - secretary → ME
7
8 Morsby Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1,916,987 GBP2023-12-31
Officer
1998-07-01 ~ nowIIF 35 - director → ME
8
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
27,116 GBP2023-12-31
Officer
2007-04-02 ~ nowIIF 74 - secretary → ME
Person with significant control
2020-05-27 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Felds Chartered Accoutants, 5 North End Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-04-01 ~ dissolvedIIF 14 - director → ME
~ dissolvedIIF 62 - secretary → ME
10
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
134,861 GBP2023-12-31
Officer
2001-03-01 ~ nowIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Felds, 5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
52,355 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 22 - director → ME
~ nowIIF 73 - secretary → ME
12
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-22,764 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 24 - director → ME
Person with significant control
2022-01-20 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
13
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
256,606 GBP2023-12-31
Officer
2014-03-01 ~ nowIIF 1 - director → ME
Person with significant control
2016-08-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Moresby Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
15
5 North End Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolvedIIF 42 - director → ME
16
8 Moresby Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,324 GBP2024-01-31
Officer
2024-07-18 ~ nowIIF 43 - director → ME
Person with significant control
2020-01-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
17
5 North End Road, Golders Green, LondonCorporate (2 parents)
Equity (Company account)
343,022 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 9 - director → ME
~ nowIIF 60 - secretary → ME
18
5 North End Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolvedIIF 39 - director → ME
19
8 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
17,306 GBP2024-01-31
Officer
2022-04-28 ~ nowIIF 23 - director → ME
Person with significant control
2022-04-28 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
20
8 Moresby Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 27 - director → ME
Person with significant control
2021-01-28 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
21
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,395 GBP2023-12-31
Officer
2019-02-20 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ 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
22
5 North End Road, London, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-10 ~ nowIIF 41 - director → ME
Person with significant control
2016-05-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
23
5 North End Road, London, United KingdomCorporate (2 parents)
Officer
2019-06-17 ~ nowIIF 5 - director → ME
Person with significant control
2019-06-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
24
5 North End Road, Golders Green, LondonCorporate (2 parents)
Equity (Company account)
626,897 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 7 - director → ME
~ nowIIF 58 - secretary → ME
25
8 Moresby Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-01-24 ~ dissolvedIIF 31 - director → ME
26
5 North End Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolvedIIF 36 - director → ME
27
188 Brent Street, London, EnglandCorporate (2 parents)
Equity (Company account)
41,104 GBP2023-07-31
Officer
2022-01-31 ~ nowIIF 28 - director → ME
Person with significant control
2022-01-31 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
28
188 Brent Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
5,776,158 GBP2023-12-31
Officer
1992-07-13 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
29
5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 13 - director → ME
~ nowIIF 75 - secretary → ME
30
5 North End Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolvedIIF 38 - director → ME
31
Felds Chartered Accountants, And Registered Auditors, 5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
849,504 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 16 - director → ME
~ nowIIF 59 - secretary → ME
32
5 North End Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolvedIIF 37 - director → ME
33
188 Brent Street, Hendon, London, EnglandCorporate (2 parents)
Equity (Company account)
-147,178 GBP2023-12-31
Officer
2017-11-15 ~ nowIIF 33 - director → ME
2017-11-15 ~ nowIIF 80 - secretary → ME
Person with significant control
2024-04-11 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Company number 00663350Non-active corporate
Officer
2008-04-01 ~ nowIIF 12 - director → ME
~ nowIIF 68 - secretary → ME
35
Company number 00767142Non-active corporate
Officer
2008-04-01 ~ nowIIF 15 - director → ME
~ nowIIF 70 - secretary → ME
36
Company number 01797479Non-active corporate
Officer
2008-04-01 ~ nowIIF 21 - director → ME
~ nowIIF 61 - secretary → ME