1
C/o Venitt & Greaves, 115 Craven Park Road, London, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
14,271 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-10 ~ nowIIF 27 - Director → ME
2010-03-10 ~ nowIIF 9 - Secretary → ME
2
44 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,899 GBP2024-04-30
Officer
2023-04-03 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-03 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
3
BROXLEY ROAD LTD - 2023-12-07
44 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,238 GBP2024-09-30
Officer
2024-01-17 ~ nowIIF 26 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
44 Darenth Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,910 GBP2024-08-31
Officer
2022-08-25 ~ nowIIF 29 - Director → ME
Person with significant control
2022-08-25 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
44 Darenth Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
136,451 GBP2024-04-30
Officer
2013-04-09 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
103,739 GBP2024-06-30
Officer
2002-04-15 ~ nowIIF 5 - Secretary → ME
7
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
29,406 GBP2022-11-01 ~ 2023-10-31
Officer
2002-04-10 ~ nowIIF 6 - Secretary → ME
8
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-30,972 GBP2023-10-01 ~ 2024-09-30
Officer
2008-04-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
113 Fairview Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2,374 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 11 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 36 - 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 41 - 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 30 - Director → ME
Person with significant control
2016-12-06 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
44 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,831 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 42 - Has significant influence or control → OE
13
146 Northdown Road, Cliftonville, Margate, Kent, EnglandDissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
74 Brent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 32 - Director → ME
15
115 Craven Park Road, LondonActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-162,358 GBP2023-07-01 ~ 2024-06-30
Officer
2001-06-27 ~ nowIIF 24 - Director → ME
16
Suite 101 Pride House, Shanklin Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-01-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
44 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,358 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 19 - Director → ME
Person with significant control
2020-06-10 ~ nowIIF 40 - Has significant influence or control → OE
18
115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2013-05-02 ~ nowIIF 28 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
19
74 Brent Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-17 ~ dissolvedIIF 31 - Director → ME
20
C/o Vennit & Greaves, 115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
28,212 GBP2023-05-01 ~ 2024-04-30
Officer
2003-11-28 ~ nowIIF 2 - Secretary → ME
21
44 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,018 GBP2024-10-31
Officer
2020-10-29 ~ nowIIF 35 - Director → ME
Person with significant control
2020-10-29 ~ nowIIF 46 - Has significant influence or control → OE
22
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
14,749 GBP2024-01-01 ~ 2024-12-31
Officer
1998-12-21 ~ nowIIF 3 - Secretary → ME