1
115 Craven Park Road, LondonActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
26,991,910 GBP2024-02-29
Officer
1999-02-25 ~ nowIIF 3 - Director → ME
1999-02-25 ~ nowIIF 23 - Secretary → ME
2
115 Craven Park Road, LondonDissolved Corporate (3 parents)
Officer
2009-03-20 ~ dissolvedIIF 16 - Director → ME
2014-03-14 ~ dissolvedIIF 39 - Secretary → ME
3
115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – 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, LondonActive Corporate (3 parents)
Equity (Company account)
50,729,893 GBP2024-09-30
Officer
2017-09-20 ~ nowIIF 11 - Director → ME
Person with significant control
2022-09-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
115 Craven Park Road, South Tottenham, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-05-31
Officer
2014-05-01 ~ dissolvedIIF 22 - Director → ME
6
115 Craven Park Road, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-10-31 ~ dissolvedIIF 19 - Director → ME
7
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
3,790 GBP2023-07-01 ~ 2024-06-30
Officer
~ nowIIF 5 - Director → ME
1995-12-13 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-12-01 ~ nowIIF 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, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,127,987 GBP2023-03-01 ~ 2024-02-29
Officer
~ nowIIF 6 - Director → ME
~ nowIIF 31 - Secretary → ME
Person with significant control
2017-03-24 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 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, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
-53,113 GBP2023-05-01 ~ 2024-04-30
Officer
2009-03-20 ~ nowIIF 1 - Director → ME
2014-07-31 ~ nowIIF 40 - Secretary → ME
10
115 Craven Park Road, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
120,826 GBP2023-03-01 ~ 2024-02-29
Officer
~ nowIIF 4 - Director → ME
~ nowIIF 32 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 44 - Right to appoint or remove directors → OE
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
11
30 Market Place, London, EnglandActive Corporate (3 parents)
Officer
2024-03-15 ~ nowIIF 12 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
115 Craven Park Road, South Tottenham, LondonDissolved Corporate (5 parents)
Officer
2013-07-15 ~ dissolvedIIF 20 - Director → ME
13
115 Craven Park Road, South Tottenham, LondonDissolved Corporate (5 parents)
Officer
2013-07-16 ~ dissolvedIIF 21 - Director → ME
14
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
231,229 GBP2023-03-01 ~ 2024-02-29
Officer
~ nowIIF 7 - Director → ME
1995-11-22 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-3,094,607 GBP2023-03-01 ~ 2024-02-29
Officer
2009-03-20 ~ nowIIF 2 - Director → ME
2004-11-10 ~ nowIIF 34 - Secretary → ME
16
115 Craven Park Road, Stamford Hill, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
55,698 GBP2023-05-01 ~ 2024-04-30
Officer
~ nowIIF 10 - Director → ME
~ nowIIF 38 - Secretary → ME
Person with significant control
2017-06-01 ~ nowIIF 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, LondonDissolved Corporate (3 parents)
Equity (Company account)
2,000,000 GBP2016-12-31
Officer
1999-10-05 ~ dissolvedIIF 27 - Secretary → ME
18
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-480 GBP2024-01-01 ~ 2024-12-31
Officer
~ nowIIF 8 - Director → ME
1995-12-13 ~ nowIIF 36 - Secretary → ME
19
115 Craven Park Road, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,704,237 GBP2024-04-30
Officer
2016-04-21 ~ nowIIF 9 - Director → ME