1
137 Wargrave Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-378 GBP2022-06-30
Officer
2021-08-31 ~ nowIIF 22 - director → ME
2
142 A Osbaldeston Road, London, EnglandCorporate (1 parent)
Equity (Company account)
9,315 GBP2024-01-31
Officer
2021-05-15 ~ nowIIF 28 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
137 Wargrave Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-151,798 GBP2023-11-30
Person with significant control
2024-01-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
4
137 Wargrave Avenue, London, EnglandDissolved corporate (2 parents)
Officer
2020-12-01 ~ dissolvedIIF 7 - director → ME
5
BRITANNIA KAVAN LIMITED - 2022-01-18
137 Wargrave Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2022-01-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-01-05 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
G M FURNITURE LTD - 2012-01-30
REVECREE LIMITED - 2012-01-24
137 Wargrave Avenue, South Tottenham, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2021-05-18 ~ nowIIF 25 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
137 Wargrave Avenue, South Tottenham, London, EnglandCorporate (1 parent)
Equity (Company account)
38,420 GBP2023-07-30
Officer
2021-05-23 ~ nowIIF 27 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
8
137 Wargrave Avenue, London, EnglandCorporate (2 parents)
Officer
2024-07-22 ~ nowIIF 30 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
9
137 Wargrave Avenue, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1,011,257 GBP2023-04-26
Officer
2021-05-18 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
10
137 Wargrave Avenue, London, EnglandCorporate (2 parents)
Officer
2024-04-10 ~ nowIIF 35 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
11
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-48,647 GBP2023-12-29
Officer
2024-03-20 ~ nowIIF 33 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
-293,580 GBP2023-07-31
Officer
2019-11-01 ~ nowIIF 19 - director → ME
Person with significant control
2019-07-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,674 GBP2023-12-31
Officer
2020-12-11 ~ nowIIF 12 - director → ME
Person with significant control
2020-12-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
L REIN PROPERTIES LIMITED - 2019-10-24
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
195 GBP2023-10-31
Officer
2019-10-03 ~ nowIIF 8 - director → ME
Person with significant control
2019-10-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
15
137 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-73,565 GBP2023-05-31
Officer
2019-11-02 ~ nowIIF 24 - director → ME
Person with significant control
2019-08-31 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
16
137 Wargrave Avenue, London, EnglandCorporate (2 parents)
Officer
2017-03-13 ~ nowIIF 2 - director → ME
Person with significant control
2017-03-13 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
137 Wargrave Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2021-11-12 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-11-12 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
137 Wargrave Avenue, London, EnglandDissolved corporate (1 parent)
Officer
2023-09-23 ~ dissolvedIIF 34 - director → ME
Person with significant control
2023-09-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
19
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-8,418 GBP2023-05-31
Officer
2020-05-01 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
137 Wargrave Avenue, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
338,420 GBP2023-03-30
Officer
2021-10-12 ~ nowIIF 11 - director → ME
21
New Burlington House, 1075 Finchley Road, London, EnglandCorporate (4 parents)
Officer
2025-03-20 ~ nowIIF 31 - director → ME
22
137 Wargrave Avenue Wargrave Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
181,032 GBP2024-06-30
Officer
2022-07-11 ~ nowIIF 36 - director → ME
Person with significant control
2022-07-11 ~ nowIIF 69 - Right to appoint or remove directors → OE
23
137 Wargrave Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,301 GBP2024-10-31
Officer
2022-07-10 ~ nowIIF 18 - director → ME
24
137 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-267 GBP2024-02-28
Officer
2019-10-01 ~ nowIIF 21 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,771 GBP2024-02-29
Officer
2023-02-13 ~ nowIIF 16 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
26
137 Wargrave Avenue, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
44,381 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 10 - director → ME
Person with significant control
2020-08-17 ~ 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