1
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-15,847 GBP2023-12-31
Officer
2021-12-10 ~ nowIIF 48 - Director → ME
2
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
18,182 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 49 - Director → ME
3
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,439 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 47 - Director → ME
4
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
859,891 GBP2024-11-30
Officer
2022-03-25 ~ nowIIF 46 - Director → ME
5
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-43,727 GBP2024-11-30
Officer
2020-11-06 ~ nowIIF 42 - Director → ME
6
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,358 GBP2024-02-28
Officer
2021-07-09 ~ nowIIF 43 - Director → ME
7
5 North End Road, London, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,028,853 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 44 - Director → ME
Person with significant control
2021-02-11 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
5 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 40 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
9
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2024-04-22 ~ nowIIF 21 - Director → ME
10
5 North End Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-02-11 ~ nowIIF 22 - Director → ME
Person with significant control
2024-02-11 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-24 ~ nowIIF 39 - Director → ME
Person with significant control
2025-07-24 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-23 ~ nowIIF 41 - Director → ME
Person with significant control
2025-07-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2025-02-25 ~ nowIIF 25 - Director → ME
14
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ nowIIF 26 - Director → ME
Person with significant control
2024-12-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 North End Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
-5,370 GBP2024-02-29
Officer
2020-02-15 ~ nowIIF 45 - Director → ME
Person with significant control
2020-02-15 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,804 GBP2024-06-30
Officer
2017-06-13 ~ nowIIF 50 - Director → ME
Person with significant control
2017-06-13 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Brookside Road, London, EnglandActive Corporate (3 parents)
Officer
2024-06-22 ~ nowIIF 23 - Director → ME
18
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2024-01-26 ~ nowIIF 34 - Director → ME
19
165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2023-11-06 ~ nowIIF 33 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
10 Monkville Avenue, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-06 ~ nowIIF 30 - Director → ME
21
5 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-91,093 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 31 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
165 Granville Road, Unit 6, 2nd Floor, London, EnglandActive Corporate (3 parents)
Officer
2023-11-08 ~ nowIIF 32 - Director → ME
23
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-11-07 ~ nowIIF 29 - Director → ME
Person with significant control
2023-11-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 North End Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-01-07 ~ nowIIF 28 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
25
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-134,316 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 36 - Director → ME
26
5 North End Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-31,251 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 37 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
5 North End Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-01 ~ nowIIF 27 - Director → ME
28
5 North End Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 24 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
29
5 North End Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-125,814 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 38 - Director → ME