1
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,082 GBP2023-10-31
Officer
2021-12-21 ~ nowIIF 28 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 North End Road, Golders Green, LondonActive Corporate (2 parents)
Equity (Company account)
542,111 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 33 - Director → ME
~ nowIIF 72 - Secretary → ME
3
151 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,375 GBP2024-01-31
Officer
2018-01-11 ~ nowIIF 24 - Director → ME
Person with significant control
2018-01-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
BUCKTHORN INVESTMENTS LTD - 2022-06-10
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-73,348 GBP2023-12-31
Officer
2022-06-07 ~ nowIIF 26 - Director → ME
5
5 North End Road, Golders Green, LondonDissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolvedIIF 42 - Director → ME
~ dissolvedIIF 73 - Secretary → ME
6
Fields Chartered Accountants, & Registered Auditors, 5 North End Road LondonActive Corporate (2 parents)
Equity (Company account)
366,881 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 39 - Director → ME
~ nowIIF 78 - Secretary → ME
7
8 Morsby Road, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,916,987 GBP2023-12-31
Officer
1998-07-01 ~ nowIIF 57 - Director → ME
8
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
27,116 GBP2023-12-31
Officer
2007-04-02 ~ nowIIF 81 - Secretary → ME
Person with significant control
2020-05-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 36 - Director → ME
~ dissolvedIIF 69 - Secretary → ME
10
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
134,861 GBP2023-12-31
Officer
2001-03-01 ~ nowIIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
Felds, 5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
52,355 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 44 - Director → ME
~ nowIIF 80 - Secretary → ME
12
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,764 GBP2024-01-31
Officer
2022-01-20 ~ nowIIF 46 - Director → ME
Person with significant control
2022-01-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
256,606 GBP2023-12-31
Officer
2014-03-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-08-06 ~ nowIIF 15 - 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 52 - Director → ME
Person with significant control
2022-01-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - 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 21 - Director → ME
16
8 Moresby Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,324 GBP2024-01-31
Officer
2024-07-18 ~ nowIIF 22 - Director → ME
Person with significant control
2020-01-23 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
5 North End Road, Golders Green, LondonActive Corporate (2 parents)
Equity (Company account)
343,022 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 31 - Director → ME
~ nowIIF 67 - 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 61 - Director → ME
19
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
17,306 GBP2024-01-31
Officer
2022-04-28 ~ nowIIF 45 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
8 Moresby Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-28 ~ nowIIF 49 - Director → ME
Person with significant control
2021-01-28 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
21
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,395 GBP2023-12-31
Officer
2019-02-20 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 North End Road, London, United KingdomActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-10 ~ nowIIF 63 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
23
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ nowIIF 27 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
24
5 North End Road, Golders Green, LondonActive Corporate (2 parents)
Equity (Company account)
626,897 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 29 - Director → ME
~ nowIIF 65 - Secretary → ME
25
8 Moresby Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolvedIIF 53 - 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 58 - Director → ME
27
188 Brent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,508 GBP2024-07-31
Officer
2022-01-31 ~ nowIIF 50 - Director → ME
Person with significant control
2022-01-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
28
188 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,776,158 GBP2023-12-31
Officer
1992-07-13 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
29
5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 35 - Director → ME
~ nowIIF 82 - 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 60 - Director → ME
31
Felds Chartered Accountants, And Registered Auditors, 5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
849,504 GBP2023-12-31
Officer
2008-04-01 ~ nowIIF 38 - Director → ME
~ nowIIF 66 - 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 59 - Director → ME
33
188 Brent Street, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-147,178 GBP2023-12-31
Officer
2017-11-15 ~ nowIIF 55 - Director → ME
2017-11-15 ~ nowIIF 87 - Secretary → ME
Person with significant control
2024-04-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Company number 00663350Non-active corporate
Officer
2008-04-01 ~ nowIIF 34 - Director → ME
~ nowIIF 75 - Secretary → ME
35
Company number 00767142Non-active corporate
Officer
2008-04-01 ~ nowIIF 37 - Director → ME
~ nowIIF 77 - Secretary → ME
36
Company number 01797479Non-active corporate
Officer
2008-04-01 ~ nowIIF 43 - Director → ME
~ nowIIF 68 - Secretary → ME