1
137 Wargrave Avenue, London, EnglandCorporate (2 parents)
Officer
2024-02-19 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
CR FINANCE LIMITED - 2020-02-21
137 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
7,015 GBP2024-01-31
Officer
2016-04-01 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
20,858 GBP2023-09-30
Officer
2020-09-02 ~ nowIIF 15 - director → ME
Person with significant control
2020-09-02 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
137 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
274,709 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 4 - director → ME
Person with significant control
2017-03-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
5
137 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
21,395 GBP2023-11-30
Officer
2021-11-22 ~ nowIIF 14 - director → ME
Person with significant control
2021-11-22 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
2,055 GBP2023-09-30
Officer
2021-09-01 ~ nowIIF 11 - director → ME
Person with significant control
2021-09-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
31,516 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 9 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
137 Wargrave Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2020-07-30 ~ nowIIF 12 - director → ME
Person with significant control
2020-07-30 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
137 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 13 - director → ME
10
ERIC INVESTMENTS LIMITED - 2018-02-21
137 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
373,624 GBP2023-10-31
Officer
2017-10-05 ~ nowIIF 5 - director → ME
Person with significant control
2017-10-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
50 Craven Park Road, South Tottenham, London, United KingdomDissolved corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 7 - director → ME
12
YFC CAPITAL LIMITED - 2018-04-18
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
7,112 GBP2024-02-29
Officer
2017-02-24 ~ nowIIF 3 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
13
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
24,496 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 8 - director → ME
Person with significant control
2019-10-03 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
137 Wargrave Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
229,565 GBP2018-05-31
Officer
2015-05-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE