1
149 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-11-02 ~ nowIIF 38 - Director → ME
Person with significant control
2025-11-02 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
149 Kyverdale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,910 GBP2024-05-31
Officer
2022-05-19 ~ nowIIF 36 - Director → ME
Person with significant control
2022-05-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Venitt & Greaves, 115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-37,133 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-08-09 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
73 Lockfield Avenue, Enfield, MiddlesexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2014-11-04 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
5
19 Spring Hill, London, EnglandDissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolvedIIF 41 - Director → ME
6
26 Elm Park Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,387 GBP2024-12-31
Officer
2022-12-05 ~ nowIIF 43 - Director → ME
Person with significant control
2022-12-05 ~ nowIIF 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
7
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,851,716 GBP2024-07-31
Officer
2000-08-17 ~ nowIIF 46 - Director → ME
8
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
18,043 GBP2023-07-01 ~ 2024-06-30
Person with significant control
2017-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolvedIIF 29 - Director → ME
10
51 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolvedIIF 25 - Director → ME
11
115 Craven Park Rd, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
202,191 GBP2023-04-01 ~ 2024-03-31
Officer
2014-03-25 ~ nowIIF 54 - Secretary → ME
12
Js & Co Accountants, Theydon Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 47 - Director → ME
13
149 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-11-10 ~ nowIIF 39 - Director → ME
Person with significant control
2025-11-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
EDUCATIONAL TOYS & GAMES LTD - 2024-12-05
Office, 6 Hurstdene Gardens, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2025-06-04 ~ nowIIF 40 - Director → ME
15
Js & Co Accountants, 26 Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
33,929 GBP2024-03-31
Officer
2022-11-24 ~ nowIIF 13 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
19 Spring Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-54,894 GBP2024-02-29
Officer
2020-02-13 ~ nowIIF 37 - Director → ME
Person with significant control
2020-02-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
17
19 Spring Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-19,908 GBP2024-06-30
Officer
2024-11-27 ~ nowIIF 35 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
18
19 Spring Hill Spring Hill, LondonDissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolvedIIF 30 - Director → ME
19
73 Lockfield Avenue, Enfield, Middlesex, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
96,475 GBP2024-02-29
Officer
2018-08-23 ~ nowIIF 17 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
20
73 Lockfield Avenue, Enfield, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,861,769 GBP2024-02-29
Officer
2018-12-18 ~ nowIIF 16 - Director → ME
21
73 Lockfield Avenue, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
7,036,040 GBP2024-02-29
Officer
2005-09-20 ~ nowIIF 15 - Director → ME
22
73 Lockfield Avenue, Enfield, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
138,095 GBP2024-02-29
Officer
2018-08-24 ~ nowIIF 18 - Director → ME
23
51 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolvedIIF 52 - Director → ME
24
149 Kyverdale Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-432 GBP2024-05-31
Officer
2022-05-12 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
25
UPHALL AYLESBURY AND CASTLEVIEW LTD - 2022-08-11
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2022-08-10 ~ dissolvedIIF 44 - Director → ME
26
UPHALL BERWICK LIMITED - 2023-07-31
19-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,150 GBP2024-07-31
Officer
2022-07-22 ~ nowIIF 14 - Director → ME