1
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,018 GBP2024-10-31
Officer
2021-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Profit/Loss (Company account)
55,685 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-01 ~ now
IIF 30 - Director → ME
~ now
IIF 72 - Secretary → ME
3
151 Castlewood Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,494 GBP2025-01-31
Officer
2018-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BUCKTHORN INVESTMENTS LTD - 2022-06-10
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,348 GBP2024-12-31
Officer
2022-06-07 ~ now
IIF 24 - Director → ME
5
5 North End Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 49 - Director → ME
~ dissolved
IIF 73 - Secretary → ME
6
Fields Chartered Accountants, & Registered Auditors, 5 North End Road London
Active Corporate (2 parents)
Profit/Loss (Company account)
36,769 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-01 ~ now
IIF 33 - Director → ME
~ now
IIF 78 - Secretary → ME
7
8 Morsby Road, London, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,890,332 GBP2024-12-31
Officer
1998-07-01 ~ now
IIF 40 - Director → ME
8
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-177,590 GBP2025-06-30
Officer
2025-07-29 ~ now
IIF 88 - Secretary → ME
Person with significant control
2020-05-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Felds Chartered Accoutants, 5 North End Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-04-01 ~ dissolved
IIF 45 - Director → ME
~ dissolved
IIF 69 - Secretary → ME
10
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
134,024 GBP2024-12-31
Officer
2001-03-01 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Felds, 5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
79,425 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 34 - Director → ME
~ now
IIF 80 - Secretary → ME
12
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-25,227 GBP2025-01-31
Officer
2022-01-20 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
255,768 GBP2024-12-31
Officer
2014-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
8 Moresby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
15
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 63 - Director → ME
16
8 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,842 GBP2025-01-31
Officer
2024-07-18 ~ now
IIF 62 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Profit/Loss (Company account)
23,741 GBP2024-01-01 ~ 2024-12-31
Officer
2008-04-01 ~ now
IIF 29 - Director → ME
~ now
IIF 67 - Secretary → ME
18
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 60 - Director → ME
19
8 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,670 GBP2025-01-31
Officer
2022-04-28 ~ now
IIF 35 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
20
8 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
21
8 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
213,279 GBP2024-12-31
Officer
2025-06-13 ~ now
IIF 89 - Secretary → ME
22
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,963 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 North End Road, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-10 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
24
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
25
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Equity (Company account)
643,567 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 28 - Director → ME
~ now
IIF 65 - Secretary → ME
26
8 Moresby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 55 - Director → ME
27
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 57 - Director → ME
28
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,508 GBP2024-07-31
Officer
2022-01-31 ~ now
IIF 39 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
29
188 Brent Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,816,080 GBP2024-12-31
Officer
1992-07-13 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
30
5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 31 - Director → ME
~ now
IIF 82 - Secretary → ME
31
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 59 - Director → ME
32
Felds Chartered Accountants, And Registered Auditors, 5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
885,934 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 32 - Director → ME
~ now
IIF 66 - Secretary → ME
33
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 58 - Director → ME
34
188 Brent Street, Hendon, London, England
Active Corporate (2 parents)
Equity (Company account)
-172,428 GBP2024-12-31
Officer
2017-11-15 ~ now
IIF 21 - Director → ME
2017-11-15 ~ now
IIF 87 - Secretary → ME
Person with significant control
2024-04-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Company number 00663350Non-active corporate
Officer
2008-04-01 ~ now
IIF 44 - Director → ME
~ now
IIF 75 - Secretary → ME
36
Company number 00767142Non-active corporate
Officer
2008-04-01 ~ now
IIF 46 - Director → ME
~ now
IIF 77 - Secretary → ME
37
Company number 01797479Non-active corporate
Officer
2008-04-01 ~ now
IIF 50 - Director → ME
~ now
IIF 68 - Secretary → ME