1
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-28,018 GBP2024-10-31
Officer
2021-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 46 - Director → ME
~ now
IIF 11 - 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 41 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → 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 32 - Director → ME
5
5 North End Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2008-04-01 ~ dissolved
IIF 62 - Director → ME
~ dissolved
IIF 12 - 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 49 - Director → ME
~ now
IIF 17 - 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 53 - Director → ME
8
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 58 - Director → ME
~ dissolved
IIF 8 - Secretary → ME
9
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
134,024 GBP2024-12-31
Officer
2001-03-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Felds, 5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
79,425 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 50 - Director → ME
~ now
IIF 18 - Secretary → ME
11
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-25,227 GBP2025-01-31
Officer
2022-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
255,768 GBP2024-12-31
Officer
2014-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
13
8 Moresby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
14
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 39 - Director → ME
15
8 Moresby Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,842 GBP2025-01-31
Officer
2024-07-18 ~ now
IIF 38 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 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
Officer
2008-04-01 ~ now
IIF 45 - Director → ME
~ now
IIF 6 - Secretary → ME
17
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 69 - Director → ME
18
8 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,670 GBP2025-01-31
Officer
2022-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
19
8 Moresby Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2021-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
20
8 Moresby Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
213,279 GBP2024-12-31
Officer
2025-06-13 ~ now
IIF 26 - Secretary → ME
21
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,963 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 North End Road, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-10 ~ now
IIF 51 - Director → ME
23
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-17 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
24
5 North End Road, London, England
Active Corporate (5 parents)
Officer
2025-12-24 ~ now
IIF 31 - Director → ME
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 44 - Director → ME
~ now
IIF 4 - Secretary → ME
26
Felds, 5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 57 - Director → ME
~ dissolved
IIF 14 - Secretary → ME
27
8 Moresby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 37 - Director → ME
28
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 66 - Director → ME
29
188 Brent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
5,508 GBP2024-07-31
Officer
2022-01-31 ~ now
IIF 30 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
30
188 Brent Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
5,816,080 GBP2024-12-31
Officer
1992-07-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
31
5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-04-01 ~ now
IIF 47 - Director → ME
~ now
IIF 20 - Secretary → ME
32
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 68 - Director → ME
33
5 North End Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 63 - Director → ME
~ dissolved
IIF 7 - Secretary → ME
34
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 48 - Director → ME
~ now
IIF 5 - Secretary → ME
35
5 North End Road, Golders Green, London
Dissolved Corporate (2 parents)
Officer
2008-04-01 ~ dissolved
IIF 59 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
36
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2016-06-08 ~ dissolved
IIF 67 - Director → ME
37
188 Brent Street, Hendon, London, England
Active Corporate (2 parents)
Equity (Company account)
-172,428 GBP2024-12-31
Officer
2017-11-15 ~ now
IIF 27 - Director → ME
2017-11-15 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-04-11 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE