1
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-721 GBP2023-10-31
Officer
2018-10-04 ~ nowIIF 93 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-26,210 GBP2024-06-30
Officer
2021-06-21 ~ nowIIF 64 - Director → ME
3
115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
5,906 GBP2022-11-01 ~ 2023-10-31
Officer
2020-10-23 ~ nowIIF 44 - Director → ME
Person with significant control
2020-10-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
69 Lingwood Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
3,810 GBP2023-08-01 ~ 2024-07-31
Officer
2023-04-21 ~ nowIIF 59 - Director → ME
5
C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)
Officer
2016-05-25 ~ nowIIF 87 - Director → ME
6
115 Craven Park Road, London, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2018-08-01 ~ nowIIF 71 - Director → ME
Person with significant control
2018-08-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
115 Craven Park Road, LondonActive Corporate (2 parents)
Equity (Company account)
67,716 GBP2024-03-31
Officer
2012-03-14 ~ nowIIF 91 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
35,670 GBP2023-02-01 ~ 2024-01-31
Officer
2010-01-26 ~ nowIIF 95 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolvedIIF 98 - Director → ME
10
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)
Officer
2013-03-07 ~ dissolvedIIF 99 - Director → ME
11
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,735 GBP2024-08-31
Officer
2022-08-10 ~ nowIIF 57 - Director → ME
Person with significant control
2022-08-10 ~ 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
12
Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
182,465 GBP2024-08-31
Officer
2018-08-01 ~ nowIIF 62 - Director → ME
13
Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
15,217 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-25 ~ nowIIF 63 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
155a Clapton Common, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-821,890 GBP2024-04-30
Officer
2017-05-18 ~ nowIIF 75 - Director → ME
15
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,985 GBP2024-06-30
Officer
2021-06-03 ~ nowIIF 61 - Director → ME
Person with significant control
2021-06-03 ~ nowIIF 27 - Has significant influence or control → OE
16
30 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,101 GBP2024-02-29
Officer
2021-02-09 ~ nowIIF 104 - Director → ME
17
20 Warwick Grove 20 Warwick Grove, London, 20 Warwick Grove, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-06-07 ~ nowIIF 74 - Director → ME
Person with significant control
2019-06-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, LondonActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
118,099 GBP2024-04-30
Officer
2012-04-18 ~ nowIIF 92 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
20 Warwick Grove, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
40,862 GBP2024-02-29
Officer
2018-02-07 ~ nowIIF 80 - Director → ME
20
115 Craven Park Road, LondonActive Corporate (2 parents)
Officer
2015-05-14 ~ nowIIF 66 - Director → ME
2007-05-15 ~ nowIIF 102 - Secretary → ME
Person with significant control
2017-05-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
21
115 Craven Park Road, LondonActive Corporate (1 parent)
Equity (Company account)
167,926 GBP2023-10-31
Officer
2007-10-31 ~ nowIIF 82 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
4,467 GBP2023-10-01 ~ 2024-09-30
Officer
2012-06-06 ~ nowIIF 65 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)
Equity (Company account)
24,874 GBP2023-12-31
Officer
2020-02-04 ~ nowIIF 46 - Director → ME
Person with significant control
2017-02-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
24
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
7 GBP2023-12-31
Officer
2013-07-19 ~ nowIIF 42 - Director → ME
25
Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
43,707 GBP2023-03-01 ~ 2024-02-29
Officer
2015-02-13 ~ nowIIF 77 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
26
20 Warwick Grove, London, EnglandActive Corporate (3 parents)
Officer
2024-12-15 ~ nowIIF 52 - Director → ME
27
115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
74,810 GBP2022-08-01 ~ 2023-07-31
Officer
2017-07-23 ~ nowIIF 96 - Director → ME
28
20 Wenlock Road, London, EnglandActive Corporate (3 parents)
Officer
2023-11-15 ~ nowIIF 56 - Director → ME
29
115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,650,942 GBP2024-09-30
Officer
2011-09-20 ~ nowIIF 108 - Director → ME
IIF 97 - Director → ME
30
18 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolvedIIF 50 - Director → ME
31
83 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 86 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
20 Warwick Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
17,675 GBP2024-03-31
Officer
2020-03-09 ~ nowIIF 81 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
20 Warwick Grove, London, EnglandActive Corporate (3 parents)
Officer
2025-02-27 ~ nowIIF 51 - Director → ME
34
10 Linthorpe Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
205,881 GBP2023-07-31
Officer
2017-07-24 ~ nowIIF 53 - Director → ME
Person with significant control
2017-07-18 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
35
47 Watermint Quay Craven Walk, London, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
6,350 GBP2023-09-01 ~ 2024-08-31
Officer
2015-08-08 ~ nowIIF 106 - Director → ME
36
Flat 29a Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-02-12 ~ dissolvedIIF 90 - Director → ME
37
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
61,668 GBP2023-11-30
Officer
2021-11-02 ~ nowIIF 47 - Director → ME
38
115 Craven Park Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-45,500 GBP2022-11-01 ~ 2023-10-31
Officer
2017-06-30 ~ nowIIF 68 - Director → ME
2006-09-08 ~ nowIIF 101 - Secretary → ME
Person with significant control
2016-10-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
39
115 Craven Park Road, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-27,362 GBP2023-04-01 ~ 2024-03-31
Officer
2012-03-14 ~ nowIIF 88 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
40
115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (2 parents)
Equity (Company account)
374,254 GBP2024-04-30
Officer
2015-04-30 ~ nowIIF 67 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
41
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2023-07-20 ~ nowIIF 84 - Director → ME
Person with significant control
2023-07-20 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
20 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-09 ~ nowIIF 55 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
43
20 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)
Officer
2023-03-09 ~ nowIIF 54 - Director → ME
Person with significant control
2023-03-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
44
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
174,744 GBP2024-01-31
Officer
2015-09-06 ~ nowIIF 72 - Director → ME
2006-03-10 ~ nowIIF 103 - Secretary → ME
Person with significant control
2016-09-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
45
115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
8,434 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2017-04-25 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
46
20 Warwick Grove, LondonActive Corporate (1 parent)
Equity (Company account)
-3,255 GBP2024-06-30
Officer
2013-06-17 ~ nowIIF 76 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
47
83 Egerton Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
62,170 GBP2023-05-01 ~ 2024-04-30
Officer
2019-01-15 ~ nowIIF 85 - Director → ME
48
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,321 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 69 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
49
58 58 Moresby Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
2,055 GBP2024-05-31
Officer
2024-07-28 ~ nowIIF 58 - Director → ME
Person with significant control
2024-07-28 ~ 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
50
13 Stanard Close, London, Uk, London, Greater London, United KingdomActive Corporate (3 parents)
Equity (Company account)
195,100 GBP2023-10-31
Officer
2019-07-03 ~ nowIIF 73 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
51
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-415 GBP2024-08-31
Officer
2020-08-18 ~ nowIIF 70 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
52
13 Stanard Close, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-94 GBP2024-08-31
Officer
2020-10-15 ~ nowIIF 48 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 9 - Has significant influence or control → OE
53
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2016-06-06 ~ nowIIF 94 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
54
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
56,763 GBP2024-05-31
Officer
2012-05-29 ~ nowIIF 89 - Director → ME
Person with significant control
2016-05-29 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
55
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-13,195 GBP2023-04-01 ~ 2024-03-31
Officer
2016-03-05 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
56
47 Watermint Quay, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-01-09 ~ nowIIF 105 - Director → ME
Person with significant control
2023-01-09 ~ nowIIF 100 - Has significant influence or control → OE
57
WESTWOOD2 LTD - 2024-12-10
REASONSTATES1 LTD - 2024-12-09
20 Warwick Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-13 ~ nowIIF 78 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
58
REASONSTATES2 LTD - 2024-12-10
20 Warwick Grove, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-04 ~ nowIIF 79 - Director → ME
Person with significant control
2024-12-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
59
7 Elm Park Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
5,937 GBP2024-08-31
Officer
2023-02-15 ~ nowIIF 43 - Director → ME
60
6 Bruce Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,227 GBP2023-12-31
Officer
2018-12-18 ~ nowIIF 60 - Director → ME