1
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2024-02-19 ~ nowIIF 23 - Director → ME
Person with significant control
2024-02-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
CR FINANCE LIMITED - 2020-02-21
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
6,915 GBP2024-01-31
Officer
2016-04-01 ~ nowIIF 15 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
51,541 GBP2024-09-30
Officer
2020-09-02 ~ nowIIF 28 - Director → ME
Person with significant control
2020-09-02 ~ nowIIF 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
4
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
274,708 GBP2024-03-31
Officer
2017-03-22 ~ nowIIF 17 - Director → ME
Person with significant control
2017-03-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
5
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
55,525 GBP2024-11-30
Officer
2021-11-22 ~ nowIIF 27 - Director → ME
Person with significant control
2021-11-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,252 GBP2024-09-30
Officer
2021-09-01 ~ nowIIF 24 - Director → ME
Person with significant control
2021-09-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
31,515 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 22 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,232 GBP2024-07-31
Officer
2020-07-30 ~ nowIIF 25 - Director → ME
Person with significant control
2020-07-30 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
2020-11-26 ~ nowIIF 26 - Director → ME
10
ERIC INVESTMENTS LIMITED - 2018-02-21
137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
369,890 GBP2024-10-31
Officer
2017-10-05 ~ nowIIF 18 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
50 Craven Park Road, South Tottenham, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-01-03 ~ dissolvedIIF 20 - Director → ME
12
YFC CAPITAL LIMITED - 2018-04-18
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
7,111 GBP2024-02-29
Officer
2017-02-24 ~ nowIIF 16 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
13
137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
23,145 GBP2024-10-31
Officer
2019-10-03 ~ nowIIF 21 - Director → ME
Person with significant control
2019-10-03 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
137 Wargrave Avenue, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
229,465 GBP2018-05-31
Officer
2015-05-20 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE