1
137 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-378 GBP2024-06-30
Officer
2017-06-19 ~ 2021-09-10IIF 27 - Director → ME
2
CR FINANCE LIMITED - 2020-02-21
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,015 GBP2024-01-31
Officer
2016-01-25 ~ 2020-12-07IIF 72 - Director → ME
Person with significant control
2017-02-01 ~ 2020-02-03IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
137 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,385,059 GBP2019-03-31
Officer
2016-03-29 ~ 2020-12-01IIF 45 - Director → ME
4
137 Wargrave Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
97,746 GBP2023-11-30
Officer
2020-07-01 ~ 2021-09-20IIF 29 - Director → ME
2014-11-04 ~ 2020-07-03IIF 10 - Director → ME
Person with significant control
2016-11-04 ~ 2020-03-24IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
5
First Floor, 94 Stamford Hill, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-7,065 GBP2021-03-30
Officer
2018-04-03 ~ 2018-10-01IIF 37 - Director → ME
2012-01-10 ~ 2018-03-06IIF 1 - Director → ME
2008-04-07 ~ 2018-03-06IIF 97 - Secretary → ME
6
142 A Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,315 GBP2024-01-31
Officer
2015-01-07 ~ 2021-09-21IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ 2019-09-02IIF 129 - Ownership of shares – 75% or more → OE
7
137 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-151,798 GBP2023-11-30
Officer
2017-11-10 ~ 2021-10-12IIF 57 - Director → ME
8
137 Wargrave Avenue, London, EnglandReceiver Action Corporate (1 parent, 2 offsprings)
Officer
2015-09-23 ~ 2022-02-24IIF 18 - Director → ME
9
10 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-06-25 ~ 2020-11-17IIF 38 - Director → ME
Person with significant control
2019-06-25 ~ 2020-11-17IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
10
137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-15 ~ 2021-08-29IIF 60 - Director → ME
11
FRANFIELD LIMITED - 1988-02-01
Kfh House, 5 Compton Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-17,556 GBP2024-03-28
Officer
2016-05-04 ~ 2022-09-29IIF 24 - Director → ME
12
Seymour Mews House, 26-27 Seymour Mews, London, EnglandActive Corporate (6 parents)
Officer
2016-12-22 ~ 2021-08-31IIF 31 - Director → ME
13
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2017-04-28 ~ 2021-07-29IIF 55 - Director → ME
14
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2018-05-25 ~ 2021-09-29IIF 95 - Director → ME
15
Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-566,503 GBP2018-12-31
Officer
2017-02-27 ~ 2021-07-18IIF 82 - Director → ME
16
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-380,315 GBP2020-02-27
Officer
2014-02-25 ~ 2021-09-17IIF 13 - Director → ME
2014-02-25 ~ 2021-09-17IIF 137 - Secretary → ME
17
19a Belfast Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
56,284 GBP2020-10-01 ~ 2021-09-30
Officer
2013-09-11 ~ 2021-09-20IIF 94 - Director → ME
2013-09-11 ~ 2021-09-20IIF 139 - Secretary → ME
Person with significant control
2016-07-17 ~ 2019-09-02IIF 156 - Has significant influence or control → OE
2019-10-23 ~ 2021-03-04IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ARCHWAY CR LIMITED - 2016-06-20
32 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,853 GBP2024-04-30
Officer
2016-04-13 ~ 2018-03-15IIF 68 - Director → ME
Person with significant control
2016-09-01 ~ 2018-03-15IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
19
137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,358,172 GBP2019-03-31
Officer
2016-03-18 ~ 2021-10-13IIF 76 - Director → ME
20
G M FURNITURE LTD - 2012-01-30
REVECREE LIMITED - 2012-01-24
137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,128 GBP2024-01-31
Officer
2014-09-08 ~ 2021-09-20IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ 2019-09-02IIF 126 - Ownership of shares – 75% or more → OE
21
137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,420 GBP2023-07-30
Officer
2013-07-30 ~ 2021-07-27IIF 6 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-02IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
22
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1,011,257 GBP2023-04-26
Officer
2011-04-12 ~ 2021-09-21IIF 5 - Director → ME
2010-04-09 ~ 2010-04-10IIF 91 - Director → ME
Person with significant control
2017-01-21 ~ 2019-09-08IIF 158 - Ownership of shares – More than 50% but less than 75% → OE
23
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,647 GBP2023-12-29
Officer
2016-01-26 ~ 2021-09-20IIF 20 - Director → ME
2016-01-15 ~ 2016-01-18IIF 21 - Director → ME
2023-02-27 ~ 2024-03-20IIF 40 - Director → ME
Person with significant control
2016-12-01 ~ 2022-03-02IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
24
FRIENDS OF JS LIMITED - 2015-02-09
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
26,989 GBP2023-11-30
Officer
2014-11-04 ~ 2015-02-09IIF 8 - Director → ME
25
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-293,580 GBP2023-07-31
Officer
2014-07-08 ~ 2019-11-01IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2019-07-26IIF 109 - Ownership of shares – 75% or more → OE
26
LANE END RD LIMITED - 2019-01-29
10 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
2017-04-04 ~ 2020-12-01IIF 78 - Director → ME
Person with significant control
2017-04-04 ~ 2020-12-01IIF 149 - Ownership of shares – 75% or more → OE
27
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
36,928 GBP2019-01-01 ~ 2019-12-31
Officer
2013-12-30 ~ 2014-10-19IIF 79 - Director → ME
28
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,211 GBP2023-10-01 ~ 2024-09-30
Officer
2015-06-17 ~ 2019-11-14IIF 81 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-14IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Has significant influence or control → OE
2017-07-01 ~ 2019-11-14IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
29
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
44,860 GBP2019-02-28
Officer
2014-02-25 ~ 2021-07-28IIF 93 - Director → ME
2014-02-25 ~ 2021-07-28IIF 138 - Secretary → ME
30
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-73,565 GBP2023-05-31
Officer
2016-05-18 ~ 2019-11-02IIF 100 - Director → ME
Person with significant control
2016-05-18 ~ 2019-08-31IIF 131 - Ownership of shares – 75% or more → OE
31
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,685,456 GBP2024-08-31
Officer
2015-10-09 ~ 2021-09-20IIF 39 - Director → ME
32
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
737 GBP2023-10-01 ~ 2024-09-30
Officer
2015-06-17 ~ 2019-11-14IIF 80 - Director → ME
Person with significant control
2016-07-01 ~ 2019-11-14IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Has significant influence or control → OE
2017-07-01 ~ 2019-11-14IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
33
137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-63,189 GBP2020-02-29
Officer
2016-02-19 ~ 2021-07-30IIF 46 - Director → ME
34
137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,664 GBP2021-01-31
Officer
2019-01-29 ~ 2020-07-04IIF 74 - Director → ME
2015-01-27 ~ 2019-01-29IIF 84 - Director → ME
Person with significant control
2016-12-01 ~ 2019-09-08IIF 125 - Ownership of shares – 75% or more → OE
35
OFFSHORE PROPERTIES LIMITED - 2017-02-16
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-02-16 ~ 2021-07-27IIF 83 - Director → ME
36
137 Wargrave Avenue, South Tottenham, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
534,323 GBP2021-02-24
Officer
2012-02-24 ~ 2021-09-21IIF 90 - Director → ME
Person with significant control
2016-12-01 ~ 2019-09-08IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
37
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,597 GBP2023-03-31
Officer
2017-03-15 ~ 2021-08-20IIF 67 - Director → ME
2022-07-29 ~ 2024-04-20IIF 56 - Director → ME
Person with significant control
2017-03-15 ~ 2024-04-20IIF 144 - Ownership of shares – 75% or more → OE
38
103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
2013-09-02 ~ 2021-10-01IIF 25 - Director → ME
39
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2017-03-13 ~ 2021-08-20IIF 12 - Director → ME
2022-12-31 ~ 2025-01-07IIF 32 - Director → ME
Person with significant control
2017-03-13 ~ 2025-01-08IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-26 ~ 2021-08-03IIF 71 - Director → ME
41
18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2017-07-14 ~ 2021-08-31IIF 75 - Director → ME
Person with significant control
2017-07-14 ~ 2021-08-31IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
42
137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-21 ~ 2021-07-02IIF 66 - Director → ME
43
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,786 GBP2018-12-31
Officer
2018-02-08 ~ 2021-07-29IIF 64 - Director → ME
44
ERIC INVESTMENTS LIMITED - 2018-02-21
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
369,892 GBP2024-10-31
Officer
2017-10-05 ~ 2018-02-21IIF 47 - Director → ME
Person with significant control
2017-10-05 ~ 2018-02-21IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
45
137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-23 ~ 2021-07-27IIF 58 - Director → ME
46
137 Wargrave Avenue, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
440,263 GBP2024-03-31
Officer
2015-03-18 ~ 2021-10-12IIF 41 - Director → ME
47
New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents)
Officer
2024-09-03 ~ 2025-03-20IIF 26 - Director → ME
48
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-264,758 GBP2018-12-31
Officer
2018-02-14 ~ 2021-07-29IIF 59 - Director → ME
49
137 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,587 GBP2019-12-31
Officer
2017-04-28 ~ 2021-09-21IIF 43 - Director → ME
50
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2016-11-11 ~ 2021-07-28IIF 87 - Director → ME
51
137 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-303,346 GBP2023-12-30
Officer
2017-03-14 ~ 2021-08-08IIF 63 - Director → ME
Person with significant control
2017-03-14 ~ 2021-09-23IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
52
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-78,680 GBP2019-02-28
Officer
2015-06-08 ~ 2021-07-29IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ 2020-07-21IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
53
137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-174,237 GBP2019-12-31
Officer
2021-02-26 ~ 2021-07-28IIF 85 - Director → ME
2016-08-15 ~ 2020-10-26IIF 61 - Director → ME
Person with significant control
2016-08-15 ~ 2020-10-26IIF 122 - Ownership of shares – 75% or more → OE
54
105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-09-21IIF 28 - Director → ME
55
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-267 GBP2024-02-28
Officer
2016-02-10 ~ 2019-10-01IIF 48 - Director → ME
Person with significant control
2017-02-01 ~ 2019-09-02IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
56
9-15 High Street, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-27
Officer
2015-10-15 ~ 2021-07-02IIF 17 - Director → ME
Person with significant control
2016-07-28 ~ 2023-09-06IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
57
137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-197,693 GBP2018-02-28
Officer
2016-06-20 ~ 2021-07-19IIF 42 - Director → ME