1
 137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
 2024-02-19 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-02-19 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
CR FINANCE LIMITED - 2020-02-21
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,015 GBP2024-01-31
Officer
 2016-04-01 ~ nowIIF 2 - Director → ME
Person with significant control
 2017-02-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
51,542 GBP2024-09-30
Officer
 2020-09-02 ~ nowIIF 15 - Director → ME
Person with significant control
 2020-09-02 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
4
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
274,709 GBP2024-03-31
Officer
 2017-03-22 ~ nowIIF 4 - Director → ME
Person with significant control
 2017-03-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
5
 137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
55,527 GBP2024-11-30
Officer
 2021-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
 2021-11-22 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,251 GBP2024-09-30
Officer
 2021-09-01 ~ nowIIF 11 - Director → ME
Person with significant control
 2021-09-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,516 GBP2024-04-30
Officer
 2023-04-18 ~ nowIIF 9 - Director → ME
Person with significant control
 2023-04-18 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,233 GBP2024-07-31
Officer
 2020-07-30 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-07-30 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
 137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
 2020-11-26 ~ nowIIF 13 - Director → ME
10
ERIC INVESTMENTS LIMITED - 2018-02-21
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
369,892 GBP2024-10-31
Officer
 2017-10-05 ~ nowIIF 5 - Director → ME
Person with significant control
 2017-10-05 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
 50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-01-03 ~ dissolvedIIF 7 - Director → ME
12
YFC CAPITAL LIMITED - 2018-04-18
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
7,112 GBP2024-02-29
Officer
 2017-02-24 ~ nowIIF 3 - Director → ME
Person with significant control
 2017-02-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
13
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
23,155 GBP2024-10-31
Officer
 2019-10-03 ~ nowIIF 8 - Director → ME
Person with significant control
 2019-10-03 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
 137 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
229,565 GBP2018-05-31
Officer
 2015-05-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
 2017-01-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE