1
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,018 GBP2024-10-31
Officer
2021-12-21 ~ nowIIF 6 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 North End Road, Golders Green, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
55,685 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-01 ~ nowIIF 10 - Director → ME
~ nowIIF 65 - Secretary → ME
3
151 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,494 GBP2025-01-31
Officer
2018-01-11 ~ nowIIF 3 - Director → ME
Person with significant control
2018-01-11 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
4
BUCKTHORN INVESTMENTS LTD - 2022-06-10
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-73,348 GBP2024-12-31
Officer
2022-06-07 ~ nowIIF 4 - Director → ME
5
5 North End Road, Golders Green, LondonDissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 29 - Director → ME
~ dissolvedIIF 66 - Secretary → ME
6
Fields Chartered Accountants, & Registered Auditors, 5 North End Road LondonActive Corporate (2 parents)
Profit/Loss (Company account)
36,769 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-01 ~ nowIIF 13 - Director → ME
~ nowIIF 71 - Secretary → ME
7
8 Morsby Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,890,332 GBP2024-12-31
Officer
1998-07-01 ~ nowIIF 20 - Director → ME
8
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-177,590 GBP2025-06-30
Officer
2025-07-29 ~ nowIIF 81 - Secretary → ME
Person with significant control
2020-05-27 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → 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 25 - Director → ME
~ dissolvedIIF 62 - Secretary → ME
10
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
134,024 GBP2024-12-31
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, LondonActive Corporate (2 parents)
Equity (Company account)
79,425 GBP2024-12-31
Officer
2008-04-01 ~ nowIIF 14 - Director → ME
~ nowIIF 73 - Secretary → ME
12
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,227 GBP2025-01-31
Officer
2022-01-20 ~ nowIIF 16 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
13
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
255,768 GBP2024-12-31
Officer
2014-03-01 ~ nowIIF 7 - 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 34 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - 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 43 - Director → ME
16
8 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,842 GBP2025-01-31
Officer
2024-07-18 ~ nowIIF 42 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
17
5 North End Road, Golders Green, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
23,741 GBP2024-01-01 ~ 2024-12-31
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 40 - Director → ME
19
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,670 GBP2025-01-31
Officer
2022-04-28 ~ nowIIF 15 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
21
8 Moresby Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
213,279 GBP2024-12-31
Officer
2025-06-13 ~ nowIIF 82 - Secretary → ME
22
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,963 GBP2024-12-31
Officer
2019-02-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 North End Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
24
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 5 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
25
5 North End Road, Golders Green, LondonActive Corporate (2 parents)
Equity (Company account)
643,567 GBP2024-12-31
Officer
2008-04-01 ~ nowIIF 8 - Director → ME
~ nowIIF 58 - Secretary → ME
26
8 Moresby Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolvedIIF 35 - Director → ME
27
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
28
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,508 GBP2024-07-31
Officer
2022-01-31 ~ nowIIF 19 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
29
188 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5,816,080 GBP2024-12-31
Officer
1992-07-13 ~ nowIIF 72 - Secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-01 ~ nowIIF 11 - Director → ME
~ nowIIF 75 - Secretary → ME
31
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
32
Felds Chartered Accountants, And Registered Auditors, 5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
885,934 GBP2024-12-31
Officer
2008-04-01 ~ nowIIF 12 - Director → ME
~ nowIIF 59 - Secretary → ME
33
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
34
188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-172,428 GBP2024-12-31
Officer
2017-11-15 ~ nowIIF 1 - 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
35
Company number 00663350Non-active corporate
Officer
2008-04-01 ~ nowIIF 24 - Director → ME
~ nowIIF 68 - Secretary → ME
36
Company number 00767142Non-active corporate
Officer
2008-04-01 ~ nowIIF 26 - Director → ME
~ nowIIF 70 - Secretary → ME
37
Company number 01797479Non-active corporate
Officer
2008-04-01 ~ nowIIF 30 - Director → ME
~ nowIIF 61 - Secretary → ME