1
Felds, 5 North End Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
42,919 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-11-13 ~ nowIIF 15 - Has significant influence or control → OE
2
5 North End Road, Golders Green, LondonCorporate (2 parents)
Equity (Company account)
542,111 GBP2023-12-31
Person with significant control
2019-11-13 ~ nowIIF 8 - Has significant influence or control → OE
3
5 North End Road, Golders Green, LondonDissolved corporate (3 parents)
Officer
2010-10-26 ~ dissolvedIIF 43 - director → ME
4
Fields Chartered Accountants, & Registered Auditors, 5 North End Road LondonCorporate (2 parents)
Equity (Company account)
366,881 GBP2023-12-31
Person with significant control
2019-11-13 ~ nowIIF 3 - Has significant influence or control → OE
5
SECURIPLAN PLC - 2007-04-20
CHEVRON HOLDINGS LIMITED - 1999-04-08
SINORD 105 LIMITED - 1997-06-25
8th Floor Central Square, 29 Wellington Street, Leeds, United KingdomDissolved corporate (11 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
6
4 Ravenscroft Avenue, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control over the trustees of a trust → OE
7
5 North End Road, Golders Green, LondonCorporate (3 parents)
Equity (Company account)
117,521 GBP2024-03-31
Person with significant control
2019-11-13 ~ nowIIF 9 - Has significant influence or control → OE
8
FROGNAL GROUND RENTS LIMITED - 2015-04-27
Centre Block 4th Floor Central Court, Knoll Rise, OrpingtonCorporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2021-04-16 ~ nowIIF 44 - director → ME
9
Felds Chartered Accoutants, 5 North End Road, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Person with significant control
2019-11-13 ~ dissolvedIIF 16 - Has significant influence or control → OE
10
Enterprise House, First Floor, 2 The Crest, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-10-07 ~ nowIIF 27 - director → ME
11
Felds, 5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
52,355 GBP2023-12-31
Person with significant control
2019-11-13 ~ nowIIF 14 - Has significant influence or control → OE
12
5 North End Road, Golders Green, LondonCorporate (3 parents)
Profit/Loss (Company account)
-12,371 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-11-13 ~ nowIIF 6 - Has significant influence or control → OE
13
Enterprise House, 2 The Crest, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
207,407 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control over the trustees of a trust → OE
14
54 Broadfields Avenue, EdgwareDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
54 Broadfields Avenue, EdgwareDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
5 North End Road, Golders Green, LondonCorporate (2 parents)
Equity (Company account)
343,022 GBP2023-12-31
Person with significant control
2019-11-13 ~ nowIIF 7 - Has significant influence or control → OE
17
923 Finchley Road, LondonDissolved corporate (3 parents)
Person with significant control
2018-04-26 ~ dissolvedIIF 19 - Has significant influence or control → OE
18
10 Palm Court, Queen Elizabeth's Walk, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
19
5 North End Road, LondonCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2019-11-13 ~ nowIIF 11 - Has significant influence or control → OE
20
Enterprise House, First Floor, 2 The Crest, London, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2010-10-07 ~ nowIIF 26 - director → ME
21
Trident Chambers, P.o. Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)
Beneficial owner
2015-05-19 ~ nowIIF 24 - Ownership of shares - More than 25% → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Right to appoint or remove directors → OE
22
INTERAUDIT LIMITED - 2003-07-06
54 Broadfields Avenue, Edgware, Middlesex, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
-6,308 GBP2020-04-30
Person with significant control
2020-01-09 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
23
Felds, Chart Accts & Reg Auditors, 5 North End Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
4,699 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2019-11-13 ~ nowIIF 1 - Has significant influence or control → OE
24
Company number 00663350Non-active corporate
Officer
2010-10-26 ~ nowIIF 40 - director → ME
25
Company number 00767142Non-active corporate
Officer
2010-10-26 ~ nowIIF 41 - director → ME
26
Company number 01797479Non-active corporate
Officer
2010-10-26 ~ nowIIF 42 - director → ME