1
137 Wargrave Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-378 GBP2024-06-30
Officer
2021-08-31 ~ now
IIF 49 - Director → ME
2
142 A Osbaldeston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
9,315 GBP2024-01-31
Officer
2021-05-15 ~ now
IIF 55 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-151,798 GBP2023-11-30
Person with significant control
2024-01-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
4
137 Wargrave Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-01 ~ dissolved
IIF 64 - Director → ME
5
BRITANNIA KAVAN LIMITED - 2022-01-18
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-05 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
G M FURNITURE LTD - 2012-01-30
REVECREE LIMITED - 2012-01-24
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,128 GBP2024-01-31
Officer
2021-05-18 ~ now
IIF 52 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
137 Wargrave Avenue, South Tottenham, London, England
Active Corporate (1 parent)
Equity (Company account)
38,420 GBP2023-07-30
Officer
2021-05-23 ~ now
IIF 54 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
137 Wargrave Avenue, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
856,548 GBP2024-04-26
Officer
2021-05-18 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-48,647 GBP2023-12-29
Officer
2024-03-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-358,277 GBP2024-07-29
Officer
2019-11-01 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,674 GBP2023-12-31
Officer
2020-12-11 ~ now
IIF 40 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
14
L REIN PROPERTIES LIMITED - 2019-10-24
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
195 GBP2023-10-31
Officer
2019-10-03 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
137 Wargrave Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-82,433 GBP2024-05-29
Officer
2019-11-02 ~ now
IIF 51 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
103 High Street, Waltham Cross, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Person with significant control
2025-01-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Officer
2017-03-13 ~ now
IIF 42 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-11-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
137 Wargrave Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
137 Wargrave Avenue, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
440,263 GBP2024-03-31
Officer
2021-10-12 ~ now
IIF 38 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 57 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
137 Wargrave Avenue Wargrave Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
181,032 GBP2024-06-30
Officer
2022-07-11 ~ now
IIF 56 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
23
137 Wargrave Avenue, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,301 GBP2024-10-31
Officer
2022-07-10 ~ now
IIF 43 - Director → ME
24
137 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-267 GBP2024-02-28
Officer
2019-10-01 ~ now
IIF 48 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
137 Wargrave Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-3,771 GBP2024-02-29
Officer
2023-02-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE