1
121 Princes Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
151,611 GBP2024-04-30
Person with significant control
2019-01-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 North End Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,388 GBP2023-09-30
Officer
2018-02-27 ~ nowIIF 21 - Director → ME
3
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
47,905 GBP2024-09-30
Officer
2022-07-26 ~ nowIIF 25 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AAA OFFICE LTD - 2020-08-04
PREMA ESTATES LIMITED - 2020-03-06
5 North End Road, London, Uk, United KingdomActive Corporate (2 parents)
Equity (Company account)
-28,558 GBP2023-09-30
Officer
2020-03-06 ~ nowIIF 6 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
5
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-24,121 GBP2023-09-30
Officer
2022-05-16 ~ nowIIF 30 - Director → ME
6
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
190,705 GBP2023-09-30
Officer
2022-05-16 ~ nowIIF 22 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,888 GBP2024-09-30
Officer
2021-04-08 ~ nowIIF 12 - Director → ME
Person with significant control
2021-04-08 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
8
5 North End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,046 GBP2023-09-30
Officer
2022-02-09 ~ nowIIF 20 - Director → ME
9
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,418 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 28 - Director → ME
10
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
130,968 GBP2024-09-30
Officer
2022-09-23 ~ nowIIF 23 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
11
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-68,687 GBP2024-09-30
Officer
2022-05-18 ~ nowIIF 27 - Director → ME
12
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
474,542 GBP2024-09-30
Officer
2022-05-16 ~ nowIIF 33 - Director → ME
Person with significant control
2022-05-16 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
13
5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,404 GBP2023-09-30
Officer
2021-02-16 ~ nowIIF 45 - Director → ME
14
5 North End Road, London, EnglandActive Corporate (3 parents)
Officer
2023-08-07 ~ nowIIF 7 - Director → ME
15
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-06-01 ~ nowIIF 36 - Director → ME
16
5 North End Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2023-08-07 ~ nowIIF 9 - Director → ME
Person with significant control
2023-08-07 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 North End Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Person with significant control
2018-04-17 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-83,367 GBP2024-09-30
Officer
2022-07-27 ~ nowIIF 24 - Director → ME
19
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,246 GBP2024-09-30
Officer
2022-06-28 ~ nowIIF 26 - Director → ME
20
HADENWOOD MANSIONS LTD - 2022-07-26
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
742,725 GBP2024-09-30
Officer
2022-07-25 ~ nowIIF 35 - Director → ME
Person with significant control
2022-07-25 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-46,877 GBP2023-09-30
Officer
2021-07-28 ~ nowIIF 13 - Director → ME
22
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
608,222 GBP2023-09-30
Officer
2021-07-28 ~ nowIIF 15 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
23
5 North End Road, London, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-69,710 GBP2024-09-30
Officer
2019-03-05 ~ nowIIF 4 - Director → ME
24
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-341,926 GBP2024-09-30
Officer
2022-07-27 ~ nowIIF 37 - Director → ME
25
5 North End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2024-01-17 ~ nowIIF 8 - Director → ME
26
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-171,936 GBP2023-09-30
Officer
2020-10-04 ~ nowIIF 44 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
27
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
451,232 GBP2023-09-30
Officer
2020-12-08 ~ nowIIF 43 - Director → ME
Person with significant control
2020-12-08 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,033 GBP2023-09-30
Officer
2021-07-14 ~ nowIIF 46 - Director → ME
Person with significant control
2021-07-14 ~ nowIIF 72 - Has significant influence or control → OE
29
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-8,611 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 29 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
30
5 North End Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
218,059 GBP2024-09-30
Officer
2018-05-25 ~ nowIIF 32 - Director → ME
Person with significant control
2018-01-19 ~ nowIIF 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
31
5 North End Road, London, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
72,659 GBP2023-09-27
Officer
2018-06-27 ~ nowIIF 10 - Director → ME
Person with significant control
2018-06-27 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
ULLINGHALL LTD - 2012-10-19
5 North End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
851,359 GBP2024-09-30
Officer
2012-09-24 ~ nowIIF 1 - Director → ME
Person with significant control
2023-10-28 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 North End Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
833,441 GBP2023-09-30
Officer
2015-12-11 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 North End Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,360 GBP2024-09-30
Officer
2017-12-18 ~ nowIIF 41 - Director → ME
35
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-208,064 GBP2024-09-30
Officer
2023-06-15 ~ nowIIF 39 - Director → ME
36
5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
638,475 GBP2023-09-30
Officer
2021-11-16 ~ nowIIF 14 - Director → ME
37
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-90,776 GBP2023-09-30
Officer
2022-02-21 ~ nowIIF 38 - Director → ME
38
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
626,446 GBP2023-09-30
Officer
2022-02-18 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 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
39
5 North End Road, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-543 GBP2023-09-30
Officer
2021-04-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-04-23 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
40
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-43,130 GBP2023-09-30
Person with significant control
2025-05-23 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 North End Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-176,246 GBP2023-09-30
Officer
2017-04-06 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
42
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,648 GBP2023-09-30
Officer
2022-02-14 ~ nowIIF 42 - Director → ME
IIF 48 - Director → ME
43
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2020-11-17 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
44
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
72,644 GBP2024-09-29
Officer
2013-09-10 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 62 - Has significant influence or control → OE
45
AAA SUPERIOR MANAGEMENT LTD - 2024-12-18
Martin & Heller, 5 North End Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,862 GBP2023-09-30
Officer
2025-06-16 ~ nowIIF 40 - Director → ME
46
5 North End Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-315,895 GBP2023-09-30
Person with significant control
2020-03-26 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
47
Rico House George Street, Prestwich, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2023-01-24 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
48
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
13,741 GBP2024-05-01 ~ 2025-04-30
Officer
2004-12-09 ~ nowIIF 49 - Director → ME
Person with significant control
2017-03-10 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
49
30 Armitage Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,926 GBP2024-09-30
Person with significant control
2022-09-16 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
50
30 Armitage Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-26 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
51
5 North End Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-28,326 GBP2020-07-31
Officer
2016-07-26 ~ nowIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
52
5 North End Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-9,537 GBP2024-05-31
Officer
2020-05-19 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
53
9 Russell Gardens, LondonDissolved Corporate (2 parents)
Officer
2012-11-16 ~ dissolvedIIF 47 - Director → ME
54
5 North End Road, LondonActive Corporate (2 parents)
Equity (Company account)
3,639,580 GBP2024-04-30
Officer
2016-01-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
55
9 Russell Gardens, London, EnglandDissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolvedIIF 50 - Director → ME