1
AAA ALEX LH LTD - 2020-05-14
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
162,573 GBP2023-09-30
Officer
2019-03-06 ~ nowIIF 26 - director → ME
2
5 North End Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,388 GBP2023-09-30
Officer
2018-02-27 ~ nowIIF 30 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
228,808 GBP2023-09-30
Officer
2022-05-13 ~ nowIIF 45 - director → ME
Person with significant control
2022-05-13 ~ nowIIF 95 - Has significant influence or control → OE
4
5 North End Road, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2022-07-26 ~ nowIIF 57 - director → ME
Person with significant control
2022-07-26 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AAA OFFICE LTD - 2020-08-04
PREMA ESTATES LIMITED - 2020-03-06
5 North End Road, London, Uk, United KingdomCorporate (2 parents)
Equity (Company account)
-28,558 GBP2023-09-30
Officer
2020-03-06 ~ nowIIF 27 - director → ME
6
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-24,121 GBP2023-09-30
Officer
2022-05-16 ~ nowIIF 59 - director → ME
7
5 North End Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
190,705 GBP2023-09-30
Officer
2022-05-16 ~ nowIIF 60 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-18,955 GBP2023-09-30
Officer
2021-04-08 ~ nowIIF 67 - director → ME
9
5 North End Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-21,046 GBP2023-09-30
Officer
2022-02-09 ~ nowIIF 29 - director → ME
10
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-47,025 GBP2023-09-30
Officer
2022-09-30 ~ nowIIF 54 - director → ME
11
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
87,433 GBP2023-09-30
Officer
2022-09-23 ~ nowIIF 58 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-80,957 GBP2023-09-30
Officer
2022-05-18 ~ nowIIF 49 - director → ME
13
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
476,693 GBP2023-09-30
Officer
2022-05-16 ~ nowIIF 53 - director → ME
Person with significant control
2022-05-16 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
5,404 GBP2023-09-30
Officer
2021-02-16 ~ nowIIF 66 - director → ME
15
5 North End Road, London, EnglandCorporate (3 parents)
Officer
2023-08-07 ~ nowIIF 10 - director → ME
16
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-06-01 ~ nowIIF 63 - director → ME
17
5 North End Road, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2023-08-07 ~ nowIIF 12 - director → ME
Person with significant control
2023-08-07 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
18
5 North End Road, London, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-04-17 ~ nowIIF 8 - director → ME
19
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Officer
2022-07-27 ~ nowIIF 48 - director → ME
20
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-39,614 GBP2023-09-30
Officer
2022-06-28 ~ nowIIF 56 - director → ME
21
HADENWOOD MANSIONS LTD - 2022-07-26
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-07-25 ~ nowIIF 50 - director → ME
Person with significant control
2022-07-25 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-46,877 GBP2023-09-30
Officer
2021-07-28 ~ nowIIF 23 - director → ME
23
5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
608,222 GBP2023-09-30
Officer
2021-07-28 ~ nowIIF 25 - director → ME
Person with significant control
2021-07-28 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 North End Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-11-08 ~ nowIIF 43 - director → ME
Person with significant control
2018-11-08 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
25
5 North End Road, London, London, United KingdomCorporate (3 parents)
Equity (Company account)
-59,094 GBP2023-09-30
Officer
2019-03-05 ~ nowIIF 9 - director → ME
26
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Officer
2022-07-27 ~ nowIIF 47 - director → ME
27
5 North End Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-07-01 ~ nowIIF 46 - director → ME
28
5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-171,936 GBP2023-09-30
Officer
2020-10-04 ~ nowIIF 41 - director → ME
Person with significant control
2024-04-11 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
29
5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
451,232 GBP2023-09-30
Officer
2020-12-08 ~ nowIIF 42 - director → ME
30
5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-20,033 GBP2023-09-30
Officer
2021-07-14 ~ nowIIF 39 - director → ME
31
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-8,611 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 61 - director → ME
Person with significant control
2022-09-16 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
5 North End Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
221,035 GBP2023-09-30
Officer
2018-05-25 ~ nowIIF 31 - director → ME
Person with significant control
2018-01-19 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5 North End Road, London, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
72,659 GBP2023-09-27
Officer
2018-06-27 ~ nowIIF 14 - director → ME
Person with significant control
2018-06-27 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
34
5 North End Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-19,246 GBP2023-09-30
Officer
2022-12-22 ~ nowIIF 16 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
35
ULLINGHALL LTD - 2012-10-19
5 North End Road, London, EnglandCorporate (3 parents)
Equity (Company account)
880,328 GBP2023-09-30
Officer
2012-10-19 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
36
5 North End Road, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
833,441 GBP2023-09-30
Officer
2015-12-11 ~ nowIIF 64 - director → ME
37
5 North End Road, London, EnglandCorporate (3 parents)
Equity (Company account)
5,031 GBP2023-09-30
Officer
2017-12-18 ~ nowIIF 38 - director → ME
38
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Officer
2023-06-15 ~ nowIIF 62 - director → ME
39
5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
638,475 GBP2023-09-30
Officer
2021-11-16 ~ nowIIF 65 - director → ME
40
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-90,776 GBP2023-09-30
Officer
2022-02-21 ~ nowIIF 37 - director → ME
41
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
626,446 GBP2023-09-30
Officer
2022-02-18 ~ nowIIF 28 - director → ME
Person with significant control
2022-02-18 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-543 GBP2023-09-30
Officer
2021-04-23 ~ nowIIF 68 - director → ME
43
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-43,130 GBP2023-09-30
Officer
2019-07-17 ~ nowIIF 33 - director → ME
44
5 North End Road, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-176,246 GBP2023-09-30
Officer
2017-04-06 ~ nowIIF 15 - director → ME
45
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
19,648 GBP2023-09-30
Officer
2022-02-03 ~ nowIIF 34 - director → ME
46
5 North End Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
343,627 GBP2023-09-30
Officer
2017-05-30 ~ nowIIF 3 - director → ME
Person with significant control
2017-07-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
47
Martin & Heller, 5 North End Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-159,379 GBP2023-09-30
Person with significant control
2022-08-19 ~ 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
48
5 North End Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-8,886 GBP2023-09-30
Officer
2022-05-16 ~ nowIIF 55 - director → ME
49
Sutherland House, 70-78 West Hendon Broadway, London, United KingdomDissolved corporate (1 parent)
Officer
2018-04-10 ~ dissolvedIIF 7 - director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
50
5 North End Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
475,080 GBP2023-09-30
Officer
2017-06-14 ~ nowIIF 44 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
51
5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2020-11-17 ~ nowIIF 40 - director → ME
52
5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
84,105 GBP2023-09-30
Officer
2013-09-10 ~ nowIIF 2 - director → ME
53
11 Woodstock Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
90,346 GBP2023-11-30
Officer
2024-09-09 ~ nowIIF 4 - director → ME
54
AAA SUPERIOR MANAGEMENT LTD - 2024-12-18
Martin & Heller, 5 North End Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,862 GBP2023-09-30
Officer
2022-03-11 ~ nowIIF 35 - director → ME
Person with significant control
2022-03-11 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
5 North End Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-07-31 ~ dissolvedIIF 19 - director → ME
56
5 North End Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,494 GBP2019-06-30
Officer
2019-07-31 ~ dissolvedIIF 21 - director → ME
57
5 North End Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-03-28 ~ nowIIF 20 - director → ME
Person with significant control
2024-03-28 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
58
5 North End Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-315,895 GBP2023-09-30
Officer
2020-03-26 ~ nowIIF 24 - director → ME
59
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2023-09-19 ~ nowIIF 17 - director → ME
60
5 North End Road, London, EnglandCorporate (2 parents)
Officer
2024-10-14 ~ nowIIF 18 - director → ME
61
5 North End Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
12,459 GBP2023-09-30
Officer
2019-07-08 ~ nowIIF 36 - director → ME
62
5 North End Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-39,588 GBP2022-09-29
Officer
2018-07-05 ~ nowIIF 11 - director → ME
Person with significant control
2018-07-05 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
63
5 North End Road, London, United KingdomCorporate (2 parents)
Officer
2020-05-19 ~ nowIIF 22 - director → ME
64
5 North End Road, London, EnglandCorporate (2 parents)
Equity (Company account)
31,859 GBP2023-09-30
Officer
2018-12-05 ~ nowIIF 13 - director → ME