1
137 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-378 GBP2024-06-30
Officer
2021-08-31 ~ nowIIF 26 - Director → ME
2
142 A Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,315 GBP2024-01-31
Officer
2021-05-15 ~ nowIIF 32 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
3
137 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-151,798 GBP2023-11-30
Person with significant control
2024-01-18 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
4
137 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolvedIIF 11 - Director → ME
5
BRITANNIA KAVAN LIMITED - 2022-01-18
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
6
REVECREE LIMITED - 2012-01-24
G M FURNITURE LTD - 2012-01-30
137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,128 GBP2024-01-31
Officer
2021-05-18 ~ nowIIF 29 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,420 GBP2023-07-30
Officer
2021-05-23 ~ nowIIF 31 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
8
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 34 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
856,548 GBP2024-04-26
Officer
2021-05-18 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-27 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
10
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,647 GBP2023-12-29
Officer
2024-03-20 ~ nowIIF 1 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-358,277 GBP2024-07-29
Officer
2019-11-01 ~ nowIIF 23 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,674 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 16 - Director → ME
Person with significant control
2020-12-11 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
L REIN PROPERTIES LIMITED - 2019-10-24
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
195 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 12 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
137 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-82,433 GBP2024-05-29
Officer
2019-11-02 ~ nowIIF 28 - Director → ME
Person with significant control
2019-08-31 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2017-03-13 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-13 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,929 GBP2024-05-31
Officer
2020-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
137 Wargrave Avenue, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
440,263 GBP2024-03-31
Officer
2021-10-12 ~ nowIIF 15 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)
Officer
2025-03-20 ~ nowIIF 35 - Director → ME
22
137 Wargrave Avenue Wargrave Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
181,032 GBP2024-06-30
Officer
2022-07-11 ~ nowIIF 4 - Director → ME
Person with significant control
2022-07-11 ~ nowIIF 40 - Right to appoint or remove directors → OE
23
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,301 GBP2024-10-31
Officer
2022-07-10 ~ nowIIF 22 - Director → ME
24
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-267 GBP2024-02-28
Officer
2019-10-01 ~ nowIIF 25 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
25
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,771 GBP2024-02-29
Officer
2023-02-13 ~ nowIIF 20 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
44,381 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 14 - Director → ME
Person with significant control
2020-08-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE