1
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-15,847 GBP2023-12-31
Officer
2021-12-10 ~ now
IIF 31 - Director → ME
2
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
18,182 GBP2023-11-30
Officer
2020-11-05 ~ now
IIF 32 - Director → ME
3
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,439 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 30 - Director → ME
4
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
859,891 GBP2024-11-30
Officer
2022-03-25 ~ now
IIF 29 - Director → ME
5
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-43,727 GBP2024-11-30
Officer
2020-11-06 ~ now
IIF 25 - Director → ME
6
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-30,358 GBP2024-02-28
Officer
2021-07-09 ~ now
IIF 26 - Director → ME
7
5 North End Road, London, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,028,853 GBP2024-02-29
Officer
2021-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2025-12-02 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
5 North End Road, London, England
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ now
IIF 1 - Director → ME
11
5 North End Road, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
13
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-23 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
14
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 18 - Director → ME
15
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 North End Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-5,370 GBP2024-02-29
Officer
2020-02-15 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,804 GBP2024-06-30
Officer
2017-06-13 ~ now
IIF 55 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 North End Road, London, England
Active Corporate (3 parents)
Officer
2025-10-31 ~ now
IIF 19 - Director → ME
19
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
20
7 Brookside Road, London, England
Active Corporate (3 parents)
Officer
2024-06-22 ~ now
IIF 3 - Director → ME
21
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2024-01-26 ~ now
IIF 9 - Director → ME
22
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-06 ~ 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
23
10 Monkville Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
24
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-91,093 GBP2024-05-31
Officer
2023-05-09 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
165 Granville Road, Unit 6, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 7 - Director → ME
26
5 North End Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
VERTEX PROPERTY CONSULTANTS LTD
16169271 5 North End Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 24 - Director → ME
Person with significant control
2025-01-07 ~ 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
28
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 14 - Director → ME
29
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-134,316 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 10 - Director → ME
30
ZAFRIED PROPERTIES HOLDINGS LTD
14647658 5 North End Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-31,251 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
31
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 21 - Director → ME
32
5 North End Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
ZAFRIED PROPERTIES UXBRIDGE LTD
14647656 5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-125,814 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 12 - Director → ME