1
137 Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 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
2
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
137 Wargrave Avenue, London, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 8 - Director → ME
4
CR FINANCE LIMITED
- 2020-02-21
09968669 137 Wargrave Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,015 GBP2024-01-31
Officer
2016-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
51,542 GBP2024-09-30
Officer
2020-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
137 Wargrave Avenue, London, England
Receiver Action Corporate (3 parents, 3 offsprings)
Officer
2016-04-05 ~ 2016-04-20
IIF 28 - Secretary → ME
7
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
274,709 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
55,527 GBP2024-11-30
Officer
2021-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (4 parents)
Equity (Company account)
38,420 GBP2023-07-30
Person with significant control
2016-09-01 ~ 2017-03-01
IIF 34 - Ownership of shares – 75% or more → OE
10
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,251 GBP2024-09-30
Officer
2021-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
137 Wargrave Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-82,433 GBP2024-05-29
Officer
2016-05-19 ~ 2016-08-01
IIF 17 - Director → ME
12
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
31,516 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 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
13
137 Wargrave Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,233 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 4 - Director → ME
15
137 Wargrave, Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
16
ERIC INVESTMENTS LIMITED
- 2018-02-21
10997591 137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
369,892 GBP2024-10-31
Officer
2017-10-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
50 Craven Park Road, South Tottenham, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolved
IIF 27 - Director → ME
18
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
7,112 GBP2024-02-29
Officer
2017-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
19
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
23,155 GBP2024-10-31
Officer
2019-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
137 Wargrave Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
229,565 GBP2018-05-31
Officer
2015-05-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE