1
C/o Venitt & Greaves, 115 Craven Park Road, London, London
Active Corporate (2 parents)
Profit/Loss (Company account)
14,271 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-10 ~ now
IIF 21 - Director → ME
2010-03-10 ~ now
IIF 49 - Secretary → ME
2
44 Darenth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,899 GBP2024-04-30
Officer
2023-04-03 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
BROXLEY ROAD LTD - 2023-12-07
44 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,238 GBP2024-09-30
Officer
2024-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
44 Darenth Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-1,910 GBP2024-08-31
Officer
2022-08-25 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
5
44 Darenth Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,451 GBP2024-04-30
Officer
2013-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, London
Active Corporate (3 parents)
Equity (Company account)
103,739 GBP2024-06-30
Officer
2002-04-15 ~ now
IIF 44 - Secretary → ME
7
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
29,406 GBP2022-11-01 ~ 2023-10-31
Officer
2002-04-10 ~ now
IIF 45 - Secretary → ME
8
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-30,972 GBP2023-10-01 ~ 2024-09-30
Officer
2008-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
113 Fairview Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,374 GBP2024-06-30
Officer
2021-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
HUGH STREET FREEHOLD LIMITED - 2018-07-16
44 Darenth Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-6,706 GBP2019-07-31
Person with significant control
2018-07-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
113 Fairview Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,864 GBP2024-10-31
Officer
2016-12-06 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
44 Darenth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-15,831 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 7 - Has significant influence or control → OE
13
146 Northdown Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
74 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 35 - Director → ME
15
115 Craven Park Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-162,358 GBP2023-07-01 ~ 2024-06-30
Officer
2001-06-27 ~ now
IIF 14 - Director → ME
16
Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-01-25 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
44 Darenth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,358 GBP2024-06-30
Officer
2020-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-10 ~ now
IIF 5 - Has significant influence or control → OE
18
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
74 Brent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolved
IIF 34 - Director → ME
20
C/o Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
28,212 GBP2023-05-01 ~ 2024-04-30
Officer
2003-11-28 ~ now
IIF 40 - Secretary → ME
21
44 Darenth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-45,018 GBP2024-10-31
Officer
2020-10-29 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 11 - Has significant influence or control → OE
22
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
14,749 GBP2024-01-01 ~ 2024-12-31
Officer
1998-12-21 ~ now
IIF 42 - Secretary → ME