1
C/o Venitt & Greaves, 115 Craven Park Road, London, LondonCorporate (2 parents)
Profit/Loss (Company account)
14,271 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-10 ~ nowIIF 18 - director → ME
2010-03-10 ~ nowIIF 45 - secretary → ME
2
44 Darenth Road, London, EnglandCorporate (1 parent)
Officer
2023-04-03 ~ nowIIF 11 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
BROXLEY ROAD LTD - 2023-12-07
44 Darenth Road, London, EnglandCorporate (2 parents)
Officer
2024-01-17 ~ nowIIF 17 - director → ME
Person with significant control
2024-01-17 ~ 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
4
44 Darenth Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-74 GBP2023-08-31
Officer
2022-08-25 ~ nowIIF 20 - director → ME
Person with significant control
2022-08-25 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
44 Darenth Road, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,451 GBP2024-04-30
Officer
2013-04-09 ~ nowIIF 1 - director → ME
Person with significant control
2017-04-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, LondonCorporate (3 parents)
Officer
2002-04-15 ~ nowIIF 31 - secretary → ME
7
115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
29,406 GBP2022-11-01 ~ 2023-10-31
Officer
2002-04-10 ~ nowIIF 32 - secretary → ME
8
115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
16,871 GBP2022-10-01 ~ 2023-09-29
Officer
2008-04-01 ~ nowIIF 7 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
113 Fairview Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-858 GBP2023-06-30
Officer
2021-06-04 ~ nowIIF 2 - director → ME
Person with significant control
2021-06-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
HUGH STREET FREEHOLD LIMITED - 2018-07-16
44 Darenth Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,706 GBP2019-07-31
Person with significant control
2018-07-13 ~ dissolvedIIF 39 - Has significant influence or control → OE
11
113 Fairview Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
6,864 GBP2024-10-31
Officer
2016-12-06 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
44 Darenth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-8,070 GBP2023-09-30
Officer
2020-09-24 ~ nowIIF 16 - director → ME
Person with significant control
2020-09-24 ~ nowIIF 40 - Has significant influence or control → OE
13
146 Northdown Road, Cliftonville, Margate, Kent, EnglandDissolved corporate (3 parents)
Officer
2016-11-28 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 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
IIF 47 - Right to appoint or remove directors → OE
14
74 Brent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 23 - director → ME
15
115 Craven Park Road, LondonCorporate (2 parents, 1 offspring)
Officer
2001-06-27 ~ nowIIF 15 - director → ME
16
113 Fairview Road, London, United KingdomCorporate (3 parents)
Person with significant control
2024-01-25 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 Darenth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-238 GBP2023-06-30
Officer
2020-06-10 ~ nowIIF 10 - director → ME
Person with significant control
2020-06-10 ~ nowIIF 38 - Has significant influence or control → OE
18
115 Craven Park Road, South Tottenham, LondonCorporate (1 parent)
Officer
2013-05-02 ~ nowIIF 19 - director → ME
Person with significant control
2017-04-24 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
19
74 Brent Street, London, United KingdomDissolved corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 22 - director → ME
20
C/o Vennit & Greaves, 115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
28,212 GBP2023-05-01 ~ 2024-04-30
Officer
2003-11-28 ~ nowIIF 28 - secretary → ME
21
44 Darenth Road, London, EnglandCorporate (1 parent)
Equity (Company account)
10,490 GBP2023-10-31
Officer
2020-10-29 ~ nowIIF 26 - director → ME
Person with significant control
2020-10-29 ~ nowIIF 46 - Has significant influence or control → OE
22
115 Craven Park Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
17,309 GBP2023-01-01 ~ 2023-12-31
Officer
1998-12-21 ~ nowIIF 29 - secretary → ME