1
115 Craven Park Road, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
26,991,910 GBP2024-02-29
Officer
1999-02-25 ~ now
IIF 18 - Director → ME
1999-02-25 ~ now
IIF 11 - Secretary → ME
2
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolved
IIF 31 - Director → ME
2014-03-14 ~ dissolved
IIF 9 - Secretary → ME
3
115 Craven Park Road, South Tottenham, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
4
1st Floor Sackville House, 143-149 Fenchurch Street, London
Active Corporate (3 parents)
Equity (Company account)
50,729,893 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-23 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-01 ~ dissolved
IIF 37 - Director → ME
6
115 Craven Park Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-10-31 ~ dissolved
IIF 34 - Director → ME
7
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
3,790 GBP2023-07-01 ~ 2024-06-30
Officer
~ now
IIF 20 - Director → ME
1995-12-13 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
115 Craven Park Road, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,127,987 GBP2023-03-01 ~ 2024-02-29
Officer
~ now
IIF 21 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2017-03-24 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
9
SPEED 3718 LIMITED - 1993-09-13
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-53,113 GBP2023-05-01 ~ 2024-04-30
Officer
2009-03-20 ~ now
IIF 16 - Director → ME
2014-07-31 ~ now
IIF 10 - Secretary → ME
10
115 Craven Park Road, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
120,826 GBP2023-03-01 ~ 2024-02-29
Officer
~ now
IIF 19 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
11
30 Market Place, London, England
Active Corporate (3 parents)
Officer
2024-03-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolved
IIF 35 - Director → ME
13
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (5 parents)
Officer
2013-07-16 ~ dissolved
IIF 36 - Director → ME
14
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
231,229 GBP2023-03-01 ~ 2024-02-29
Officer
~ now
IIF 22 - Director → ME
1995-11-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
15
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,094,607 GBP2023-03-01 ~ 2024-02-29
Officer
2009-03-20 ~ now
IIF 17 - Director → ME
2004-11-10 ~ now
IIF 4 - Secretary → ME
16
115 Craven Park Road, Stamford Hill, London
Active Corporate (3 parents)
Profit/Loss (Company account)
55,698 GBP2023-05-01 ~ 2024-04-30
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 8 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
17
115 Craven Park Road, London
Dissolved Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2016-12-31
Officer
1999-10-05 ~ dissolved
IIF 15 - Secretary → ME
18
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-480 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 23 - Director → ME
1995-12-13 ~ now
IIF 6 - Secretary → ME
19
115 Craven Park Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,704,237 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 24 - Director → ME