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 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
10,557 GBP2023-06-30
Officer
2008-08-26 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - 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 50 - 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 49 - Ownership of shares – 75% or more → OE
6
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2022-05-31 ~ nowIIF 12 - Director → ME
Person with significant control
2022-05-31 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 North End Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2017-12-07 ~ nowIIF 61 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2020-02-27 ~ nowIIF 24 - Director → ME
Person with significant control
2020-02-27 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
10
5 North End Road, LondonActive Corporate (2 parents)
Officer
2014-11-13 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2021-08-16 ~ nowIIF 17 - Director → ME
12
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 67 - Has significant influence or control → OE
13
5 North End Road, LondonActive Corporate (2 parents)
Officer
2022-12-30 ~ nowIIF 14 - Director → ME
14
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2012-04-18 ~ nowIIF 22 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
15
5 North End Road, North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-17,020 GBP2023-01-31
Officer
2020-01-15 ~ nowIIF 6 - Director → ME
Person with significant control
2020-01-15 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2019-01-08 ~ nowIIF 10 - Director → ME
Person with significant control
2019-01-08 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2018-06-22 ~ nowIIF 23 - Director → ME
Person with significant control
2018-06-22 ~ nowIIF 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
18
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 31 - Director → ME
19
5 North End Road, LondonDissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolvedIIF 37 - Director → ME
20
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2019-02-11 ~ nowIIF 9 - Director → ME
Person with significant control
2025-03-11 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
5 North End Road, Golders Green, LondonActive Corporate (3 parents)
Officer
~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - 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)
-61,140 GBP2023-06-30
Person with significant control
2021-06-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 North End Road, London, EnglandActive Corporate (2 parents)
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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
25
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2022-04-25 ~ nowIIF 13 - Director → ME
26
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2016-12-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE