1
Felds, 5 North End Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
42,919 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-11-13 ~ now
IIF 39 - Has significant influence or control → 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
Person with significant control
2019-11-13 ~ now
IIF 32 - Has significant influence or control → OE
3
5 North End Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2010-10-26 ~ dissolved
IIF 19 - Director → ME
4
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
Person with significant control
2019-11-13 ~ now
IIF 27 - Has significant influence or control → OE
5
SECURIPLAN PLC - 2007-04-20
CHEVRON HOLDINGS LIMITED - 1999-04-08
SINORD 105 LIMITED - 1997-06-25
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Dissolved Corporate (11 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
6
4 Ravenscroft Avenue, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
7
5 North End Road, Golders Green, London
Active Corporate (3 parents)
Equity (Company account)
117,521 GBP2024-03-31
Person with significant control
2019-11-13 ~ now
IIF 33 - Has significant influence or control → OE
8
FROGNAL GROUND RENTS LIMITED - 2015-04-27
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-03-31
Officer
2021-04-16 ~ now
IIF 4 - Director → ME
9
Felds Chartered Accoutants, 5 North End Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2019-11-13 ~ dissolved
IIF 40 - Has significant influence or control → OE
10
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2010-10-07 ~ now
IIF 3 - Director → ME
11
Felds, 5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
79,425 GBP2024-12-31
Person with significant control
2019-11-13 ~ now
IIF 38 - Has significant influence or control → OE
12
5 North End Road, Golders Green, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-12,371 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-11-13 ~ now
IIF 30 - Has significant influence or control → OE
13
Enterprise House, 2 The Crest, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
215,398 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
14
54 Broadfields Avenue, Edgware
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
54 Broadfields Avenue, Edgware
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
5 North End Road, Golders Green, London
Active Corporate (2 parents)
Profit/Loss (Company account)
23,741 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2019-11-13 ~ now
IIF 31 - Has significant influence or control → OE
17
923 Finchley Road, London
Dissolved Corporate (3 parents)
Person with significant control
2018-04-26 ~ dissolved
IIF 43 - Has significant influence or control → OE
18
10 Palm Court, Queen Elizabeth's Walk, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-02-28
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
19
Felds, 5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 16 - Director → ME
20
5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2019-11-13 ~ now
IIF 35 - Has significant influence or control → OE
21
5 North End Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 18 - Director → ME
22
Enterprise House, First Floor, 2 The Crest, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2010-10-07 ~ now
IIF 2 - Director → ME
23
5 North End Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 17 - Director → ME
24
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2015-05-19 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
25
INTERAUDIT LIMITED - 2003-07-06
54 Broadfields Avenue, Edgware, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-6,308 GBP2020-04-30
Person with significant control
2020-01-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
26
Felds, Chart Accts & Reg Auditors, 5 North End Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
4,699 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-11-13 ~ now
IIF 25 - Has significant influence or control → OE