1
149 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-02 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Js & Co Accountnats, 26 Theydon Road, London, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-06-16 ~ 2021-07-13
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
149 Kyverdale Road, London, England
Active Corporate (3 parents)
Officer
2022-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
A1 PROPERTY DEVELOPMENTS LIMITED
05023107 Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents)
Officer
2004-03-22 ~ 2011-08-02
IIF 29 - Director → ME
5
Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (4 parents)
Person with significant control
2016-08-09 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
6
73 Lockfield Avenue, Enfield, Middlesex
Active Corporate (1 parent)
Officer
2014-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
7
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2014-05-21 ~ 2024-11-26
IIF 36 - Director → ME
8
19 Spring Hill, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 17 - Director → ME
9
26 Elm Park Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
115 Craven Park Road, London
Active Corporate (7 parents)
Person with significant control
2017-06-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
12
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 37 - Director → ME
13
103 Crowland Road, London, England
Active Corporate (8 parents)
Officer
2005-09-01 ~ 2012-08-31
IIF 32 - Director → ME
14
51 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 34 - Director → ME
15
EMUNO EDUCATIONAL CENTRE LIMITED
00846151 First Floor, 94 Stamford Hill, London, England
Active Corporate (9 parents)
Officer
2012-11-26 ~ 2019-05-02
IIF 33 - Director → ME
16
GATEWAY DISTRICT HOUSING LIMITED
07354948 Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2010-09-20 ~ 2011-09-01
IIF 35 - Director → ME
17
115 Craven Park Rd, London
Active Corporate (10 parents, 2 offsprings)
Officer
2008-08-11 ~ 2014-03-16
IIF 4 - Director → ME
2014-03-17 ~ 2014-09-08
IIF 6 - Director → ME
2014-03-25 ~ now
IIF 2 - Secretary → ME
18
London Accounting Group Ltd, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2017-11-28 ~ 2018-04-01
IIF 30 - Director → ME
19
Js & Co Accountants, Theydon Road, London, England
Active Corporate (2 parents)
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
20
149 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
LEWIS GARDENS PROPERTIES LTD
- now 13034043EDUCATIONAL TOYS & GAMES LTD - 2024-12-05
Office, 6 Hurstdene Gardens, London, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 15 - Director → ME
22
115 Craven Park Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2008-08-11 ~ 2011-03-24
IIF 5 - Director → ME
23
Js & Co Accountants, 26 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2017-11-16 ~ 2017-11-16
IIF 21 - Director → ME
2022-11-24 ~ now
IIF 22 - Director → ME
2015-03-11 ~ 2016-03-01
IIF 24 - Director → ME
Person with significant control
2017-12-12 ~ 2017-12-12
IIF 50 - Ownership of shares – 75% or more → OE
2022-11-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
19 Spring Hill, London, England
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
25
19 Spring Hill, London, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
26
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
1996-12-13 ~ 1997-05-05
IIF 1 - Secretary → ME
28
19 Spring Hill Spring Hill, London
Dissolved Corporate (1 parent)
Officer
2014-09-30 ~ dissolved
IIF 38 - Director → ME
29
NOBLE GIFT PACKAGING HOLDINGS LTD
11534320 73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-13 ~ now
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
30
NOBLE GIFT PACKAGING INVESTMENTS LIMITED
11732279 73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-18 ~ now
IIF 26 - Director → ME
31
73 Lockfield Avenue, Enfield, England
Active Corporate (8 parents)
Officer
2005-09-20 ~ now
IIF 25 - Director → ME
1992-06-27 ~ 1999-05-29
IIF 3 - Director → ME
Person with significant control
2018-11-07 ~ 2019-06-27
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
32
NOBLE GIFT PACKAGING PROPERTIES LTD
11536316 73 Lockfield Avenue, Enfield, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-24 ~ now
IIF 28 - Director → ME
33
51 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-07-07 ~ dissolved
IIF 7 - Director → ME
34
149 Kyverdale Road, London, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
35
UPHALL CASTLEVIEW LIMITED
- now 14249209UPHALL AYLESBURY AND CASTLEVIEW LTD
- 2022-08-11
14249209 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-10 ~ dissolved
IIF 20 - Director → ME
36
UPHALL BERWICK LIMITED
- 2023-07-31
14251512 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-22 ~ now
IIF 23 - Director → ME
37
17 Margaret Road, London
Active Corporate (5 parents)
Officer
2007-05-30 ~ 2010-05-30
IIF 31 - Director → ME