1
149 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-02 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
149 Kyverdale Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,910 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
3
Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-37,133 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-08-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
4
73 Lockfield Avenue, Enfield, Middlesex
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
5
19 Spring Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 26 - Director → ME
6
26 Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,387 GBP2024-12-31
Officer
2022-12-05 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,851,716 GBP2024-07-31
Officer
2000-08-17 ~ now
IIF 34 - Director → ME
8
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
18,043 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2017-06-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 17 - Director → ME
10
51 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 14 - Director → ME
11
115 Craven Park Rd, London
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
202,191 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-25 ~ now
IIF 39 - Secretary → ME
12
Js & Co Accountants, Theydon Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ now
IIF 25 - Director → ME
13
149 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EDUCATIONAL TOYS & GAMES LTD - 2024-12-05
Office, 6 Hurstdene Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-06-04 ~ now
IIF 24 - Director → ME
15
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,929 GBP2024-03-31
Officer
2022-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
19 Spring Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-54,894 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
17
19 Spring Hill, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,908 GBP2024-06-30
Officer
2024-11-27 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → 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
19
19 Spring Hill Spring Hill, London
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 18 - Director → ME
20
73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
96,475 GBP2024-02-29
Officer
2018-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
21
73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,861,769 GBP2024-02-29
Officer
2018-12-18 ~ now
IIF 6 - Director → ME
22
73 Lockfield Avenue, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
7,036,040 GBP2024-02-29
Officer
2005-09-20 ~ now
IIF 5 - Director → ME
23
73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
138,095 GBP2024-02-29
Officer
2018-08-24 ~ now
IIF 8 - Director → ME
24
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 43 - Director → ME
25
149 Kyverdale Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-432 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-01 ~ 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
26
UPHALL AYLESBURY AND CASTLEVIEW LTD - 2022-08-11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolved
IIF 29 - Director → ME
27
UPHALL BERWICK LIMITED - 2023-07-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,150 GBP2024-07-31
Officer
2022-07-22 ~ now
IIF 3 - Director → ME