1
5 North End Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,222 GBP2023-12-31
Officer
2017-12-07 ~ now
IIF 38 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Flat 4, Diplomat Court Flat 4, Diplomat Court, 63 Green Lane, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-11-30
Person with significant control
2016-11-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
3
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4,136 GBP2022-03-31
Officer
2018-03-29 ~ dissolved
IIF 88 - Director → ME
4
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-82,585 GBP2024-12-31
Officer
2015-12-04 ~ now
IIF 41 - Director → ME
5
5 North End Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-10,837 GBP2022-01-31
Officer
2000-08-29 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,269,801 GBP2024-06-30
Officer
2013-06-12 ~ now
IIF 67 - Director → ME
7
First Floor 1 Bridge Lane, Golders Green, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-499 GBP2023-08-01 ~ 2024-07-31
Officer
2015-07-09 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
5 North End Road, London
Liquidation Corporate (2 parents)
Officer
1994-01-31 ~ now
IIF 84 - Director → ME
9
5 North End Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2024-12-31
Officer
2023-05-02 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
5 North End Road, Golders Green, London
Active Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
14,280 GBP2023-01-01 ~ 2023-12-31
Officer
1992-12-14 ~ now
IIF 62 - Director → ME
11
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 37 - Director → ME
12
5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
-77,845 GBP2023-12-31
Officer
2014-01-22 ~ now
IIF 52 - Director → ME
13
5 North End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 86 - Director → ME
14
5 North End Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-58,215 GBP2023-12-31
Officer
2022-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-17 ~ dissolved
IIF 72 - Director → ME
16
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-22 ~ dissolved
IIF 79 - Director → ME
17
5 North End Road, London
Active Corporate (3 parents)
Equity (Company account)
-20,306 GBP2024-01-31
Officer
2010-07-02 ~ now
IIF 27 - Director → ME
18
5 North End Road, London
Active Corporate (3 parents)
Equity (Company account)
-109,931 GBP2024-01-31
Officer
2012-08-29 ~ now
IIF 65 - Director → ME
19
2a Soutbourne Crescent, 2a Southbourne Crescent, London, England
Active Corporate (2 parents)
Equity (Company account)
152,408 GBP2024-02-29
Officer
2019-09-17 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
5 North End Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
176,880 GBP2024-01-31
Officer
2005-05-06 ~ now
IIF 59 - Director → ME
2005-05-06 ~ now
IIF 97 - Secretary → ME
21
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,396 GBP2024-01-31
Officer
2018-01-09 ~ now
IIF 54 - Director → ME
22
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-59,192 GBP2024-12-31
Officer
2017-05-09 ~ now
IIF 40 - Director → ME
23
5 North End Road, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-52,337 GBP2023-02-01 ~ 2024-01-31
Officer
2000-08-16 ~ now
IIF 55 - Director → ME
24
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2024-07-04 ~ now
IIF 36 - Director → ME
25
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,677 GBP2024-12-31
Officer
2016-01-05 ~ now
IIF 47 - Director → ME
26
5 North End Road, London
Dissolved Corporate (1 parent)
Officer
2010-03-18 ~ dissolved
IIF 73 - Director → ME
27
27 Woodville Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 32 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
27 Woodville Road, London, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 31 - Director → ME
29
Sugarwhite Associates, 5 Windus Road, London
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ dissolved
IIF 92 - Director → ME
2006-01-12 ~ dissolved
IIF 102 - Secretary → ME
30
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-03-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
31
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-21 ~ now
IIF 50 - Director → ME
32
5 North End Road, Golders Green, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-12,347 GBP2023-02-01 ~ 2024-01-31
Officer
1997-02-13 ~ now
IIF 58 - Director → ME
1997-02-13 ~ now
IIF 101 - Secretary → ME
33
5 North End Road, London
Dissolved Corporate (2 parents)
Officer
1998-12-24 ~ dissolved
IIF 81 - Director → ME
1998-12-24 ~ dissolved
IIF 99 - Secretary → ME
34
5 North End Road, London
Active Corporate (2 parents, 15 offsprings)
Equity (Company account)
100 GBP2024-01-31
Officer
2010-07-22 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
35
5 North End Road, London
Active Corporate (3 parents)
Equity (Company account)
608,162 GBP2024-03-31
Officer
2014-01-22 ~ now
IIF 43 - Director → ME
36
5 North End Road, Golders Green, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
96,952 GBP2023-04-01 ~ 2024-03-31
Officer
1997-03-10 ~ now
IIF 61 - Director → ME
1997-03-10 ~ now
IIF 96 - Secretary → ME
37
5 North End Road, Golders Green, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-548,884 GBP2023-02-01 ~ 2024-01-31
Officer
1994-06-29 ~ now
IIF 60 - Director → ME
38
5 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolved
IIF 89 - Director → ME
39
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-126,072 GBP2024-01-31
Officer
2019-04-10 ~ now
IIF 42 - Director → ME
40
5 North End Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-22 ~ now
IIF 44 - Director → ME
41
5 North End Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
57,132 GBP2023-02-01 ~ 2024-01-31
Officer
2010-07-15 ~ now
IIF 26 - Director → ME
42
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
183,560 GBP2024-01-31
Officer
2017-09-01 ~ now
IIF 49 - Director → ME
43
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-11-26 ~ now
IIF 51 - Director → ME
44
5 North End Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 71 - Director → ME
45
5 North End Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2010-06-29 ~ dissolved
IIF 78 - Director → ME
46
5 North End Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-4,489 GBP2022-01-31
Officer
2001-08-12 ~ dissolved
IIF 74 - Director → ME
2001-08-12 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
47
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-319,532 GBP2023-08-31
Officer
2013-08-16 ~ now
IIF 64 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
20 Coxon Street, Spondon, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-05-04 ~ dissolved
IIF 90 - Director → ME
49
5 North End Road, London
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,439,585 GBP2023-12-31
Officer
2005-11-22 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
50
5 North End Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,127 GBP2024-01-31
Officer
2019-11-15 ~ now
IIF 53 - Director → ME
51
2a Southbourne Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 34 - Director → ME
52
5 North End Road, London
Active Corporate (2 parents)
Equity (Company account)
-22,083 GBP2024-01-31
Officer
2002-05-09 ~ now
IIF 57 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
27 Woodville Road, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
54
5 North End Road, London, England
Active Corporate (2 parents)
Equity (Company account)
17,761 GBP2024-12-31
Officer
2016-04-29 ~ now
IIF 69 - Director → ME
55
5 North End Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
22,369 GBP2024-01-01 ~ 2024-12-31
Officer
2014-01-22 ~ now
IIF 45 - Director → ME
56
5 North End Road, London, England
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 39 - Director → ME
57
5 North End Road, Golders Green, London
Active Corporate (3 parents, 3 offsprings)
Profit/Loss (Company account)
-131,238 GBP2023-01-01 ~ 2023-12-31
Officer
2002-06-20 ~ now
IIF 56 - Director → ME
58
5 North End Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-242 GBP2025-01-31
Officer
2020-12-16 ~ now
IIF 48 - Director → ME
59
1 Bridge Lane, London, England
Active Corporate (2 parents)
Officer
2025-11-12 ~ now
IIF 104 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
47 Sneath Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-08 ~ now
IIF 95 - Director → ME
61
27 Woodville Road, London, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
62
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,859 GBP2023-09-30
Officer
2019-03-20 ~ now
IIF 68 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE