1
 5 North End Road, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
 2015-05-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
 73 Park Lane, Croydon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-621,575 GBP2018-07-31
Person with significant control
 2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
 5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
8,627 GBP2024-06-30
Officer
 2008-08-26 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
4
 5 North End Road, Golders Green, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
 2002-02-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
5
 5 North End Road, Golders Green, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
 2002-02-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
6
 5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,880 GBP2024-06-30
Officer
 2025-03-11 ~ nowIIF 28 - Director → ME
Person with significant control
 2025-03-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
7
 5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-24,675 GBP2023-07-01 ~ 2024-06-30
Officer
 2022-05-31 ~ nowIIF 12 - Director → ME
Person with significant control
 2022-05-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
8
 5 North End Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2020-02-27 ~ nowIIF 25 - Director → ME
Person with significant control
 2020-02-27 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
9
 5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
-220,815 GBP2024-06-30
Officer
 2014-11-13 ~ nowIIF 29 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
 5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-117,360 GBP2024-06-30
Officer
 2021-08-16 ~ nowIIF 17 - Director → ME
11
 125 Castlewood Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2019-12-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
 2019-12-10 ~ dissolvedIIF 68 - Has significant influence or control → OE
12
 5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
31,258 GBP2024-06-30
Officer
 2022-12-30 ~ nowIIF 14 - Director → ME
13
 5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-16,979 GBP2023-07-01 ~ 2024-06-30
Officer
 2012-04-18 ~ nowIIF 23 - Director → ME
Person with significant control
 2017-04-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
14
 5 North End Road, North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,389 GBP2025-01-30
Officer
 2020-01-15 ~ nowIIF 6 - Director → ME
Person with significant control
 2020-01-15 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
 5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-62,525 GBP2023-07-01 ~ 2024-06-30
Officer
 2019-01-08 ~ nowIIF 10 - Director → ME
Person with significant control
 2019-01-08 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
 5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-425,207 GBP2024-06-30
Officer
 2018-06-22 ~ nowIIF 24 - Director → ME
Person with significant control
 2018-06-22 ~ nowIIF 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
17
 5 North End Road, London, EnglandActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,725,426 GBP2024-05-31
Officer
 2019-01-15 ~ nowIIF 32 - Director → ME
18
 Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2024-12-31
Officer
 2025-05-01 ~ nowIIF 22 - Director → ME
19
 5 North End Road, LondonDissolved Corporate (2 parents)
Officer
 2012-02-29 ~ dissolvedIIF 38 - Director → ME
20
 5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,142,806 GBP2024-06-30
Officer
 2019-02-11 ~ nowIIF 9 - Director → ME
Person with significant control
 2025-03-11 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
 5 North End Road, Golders Green, LondonActive Corporate (3 parents)
Equity (Company account)
54,200 GBP2024-06-30
Officer
  ~ nowIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
 125 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,744 GBP2024-06-30
Person with significant control
 2021-06-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
23
 5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-38,422 GBP2023-07-01 ~ 2024-06-30
Officer
 2022-04-14 ~ nowIIF 15 - Director → ME
24
 5 North End Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-07-31
Officer
 2012-07-25 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
25
 5 North End Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-32,792 GBP2023-07-01 ~ 2024-06-30
Officer
 2022-04-25 ~ nowIIF 13 - Director → ME
26
 5 North End Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-8,458 GBP2023-07-01 ~ 2024-06-30
Officer
 2016-12-29 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-12-31 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE