1
 137 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-378 GBP2024-06-30
Officer
 2017-06-19 ~ 2021-09-10IIF 27  - Director →  ME
2
CR FINANCE LIMITED - 2020-02-21
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
7,015 GBP2024-01-31
Officer
 2016-01-25 ~ 2020-12-07IIF 72  - Director →  ME
Person with significant control
 2017-02-01 ~ 2020-02-03IIF 118  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 118  - Ownership of shares – More than 25% but not more than 50% →  OE
3
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-6,385,059 GBP2019-03-31
Officer
 2016-03-29 ~ 2020-12-01IIF 45  - Director →  ME
4
 137 Wargrave Avenue, LondonActive Corporate (2 parents)
Equity (Company account)
97,746 GBP2023-11-30
Officer
 2014-11-04 ~ 2020-07-03IIF 10  - Director →  ME
 2020-07-01 ~ 2021-09-20IIF 29  - Director →  ME
Person with significant control
 2016-11-04 ~ 2020-03-24IIF 104  - Ownership of voting rights - 75% or more →  OE
IIF 104  - Ownership of shares – 75% or more →  OE
5
 First Floor, 94 Stamford Hill, London, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
-7,065 GBP2021-03-30
Officer
 2018-04-03 ~ 2018-10-01IIF 37  - Director →  ME
 2012-01-10 ~ 2018-03-06IIF 1  - Director →  ME
 2008-04-07 ~ 2018-03-06IIF 97  - Secretary →  ME
6
 142 A Osbaldeston Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9,315 GBP2024-01-31
Officer
 2015-01-07 ~ 2021-09-21IIF 16  - Director →  ME
Person with significant control
 2016-12-01 ~ 2019-09-02IIF 129  - Ownership of shares – 75% or more →  OE
7
 137 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-151,798 GBP2023-11-30
Officer
 2017-11-10 ~ 2021-10-12IIF 57  - Director →  ME
8
 137 Wargrave Avenue, London, EnglandReceiver Action Corporate (1 parent, 2 offsprings)
Officer
 2015-09-23 ~ 2022-02-24IIF 18  - Director →  ME
9
 10 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
 2019-06-25 ~ 2020-11-17IIF 38  - Director →  ME
Person with significant control
 2019-06-25 ~ 2020-11-17IIF 142  - Right to appoint or remove directors →  OE
IIF 142  - Ownership of voting rights - 75% or more →  OE
IIF 142  - Ownership of shares – 75% or more →  OE
10
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
 2017-03-15 ~ 2021-08-29IIF 60  - Director →  ME
11
FRANFIELD LIMITED - 1988-02-01
 Kfh House, 5 Compton Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-17,556 GBP2024-03-28
Officer
 2016-05-04 ~ 2022-09-29IIF 24  - Director →  ME
12
 Seymour Mews House, 26-27 Seymour Mews, London, EnglandActive Corporate (6 parents)
Officer
 2016-12-22 ~ 2021-08-31IIF 31  - Director →  ME
13
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2017-04-28 ~ 2021-07-29IIF 55  - Director →  ME
14
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
 2018-05-25 ~ 2021-09-29IIF 95  - Director →  ME
15
 Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
-566,503 GBP2018-12-31
Officer
 2017-02-27 ~ 2021-07-18IIF 82  - Director →  ME
16
 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-380,315 GBP2020-02-27
Officer
 2014-02-25 ~ 2021-09-17IIF 13  - Director →  ME
 2014-02-25 ~ 2021-09-17IIF 137  - Secretary →  ME
17
 19a Belfast Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
56,284 GBP2020-10-01 ~ 2021-09-30
Officer
 2013-09-11 ~ 2021-09-20IIF 94  - Director →  ME
 2013-09-11 ~ 2021-09-20IIF 139  - Secretary →  ME
Person with significant control
 2019-10-23 ~ 2021-03-04IIF 130  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 130  - Ownership of shares – More than 25% but not more than 50% →  OE
 2016-07-17 ~ 2019-09-02IIF 156  - Has significant influence or control →  OE
18
ARCHWAY CR LIMITED - 2016-06-20
 32 Paget Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-160,853 GBP2024-04-30
Officer
 2016-04-13 ~ 2018-03-15IIF 68  - Director →  ME
Person with significant control
 2016-09-01 ~ 2018-03-15IIF 120  - Ownership of voting rights - 75% or more →  OE
IIF 120  - Ownership of shares – 75% or more →  OE
19
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,358,172 GBP2019-03-31
Officer
 2016-03-18 ~ 2021-10-13IIF 76  - Director →  ME
20
REVECREE LIMITED - 2012-01-24
G M FURNITURE LTD - 2012-01-30
 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-49,128 GBP2024-01-31
Officer
 2014-09-08 ~ 2021-09-20IIF 2  - Director →  ME
Person with significant control
 2016-09-01 ~ 2019-09-02IIF 126  - Ownership of shares – 75% or more →  OE
21
 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent)
Equity (Company account)
38,420 GBP2023-07-30
Officer
 2013-07-30 ~ 2021-07-27IIF 6  - Director →  ME
Person with significant control
 2017-03-01 ~ 2019-09-02IIF 128  - Ownership of voting rights - 75% or more →  OE
IIF 128  - Ownership of shares – 75% or more →  OE
22
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
856,548 GBP2024-04-26
Officer
 2011-04-12 ~ 2021-09-21IIF 5  - Director →  ME
 2010-04-09 ~ 2010-04-10IIF 91  - Director →  ME
Person with significant control
 2017-01-21 ~ 2019-09-08IIF 158  - Ownership of shares – More than 50% but less than 75% →  OE
23
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-48,647 GBP2023-12-29
Officer
 2016-01-26 ~ 2021-09-20IIF 20  - Director →  ME
 2023-02-27 ~ 2024-03-20IIF 40  - Director →  ME
 2016-01-15 ~ 2016-01-18IIF 21  - Director →  ME
Person with significant control
 2016-12-01 ~ 2022-03-02IIF 115  - Ownership of voting rights - 75% or more →  OE
IIF 115  - Ownership of shares – 75% or more →  OE
24
FRIENDS OF JS LIMITED - 2015-02-09
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,875 GBP2024-11-30
Officer
 2014-11-04 ~ 2015-02-09IIF 8  - Director →  ME
25
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-358,277 GBP2024-07-29
Officer
 2014-07-08 ~ 2019-11-01IIF 11  - Director →  ME
Person with significant control
 2016-06-30 ~ 2019-07-26IIF 109  - Ownership of shares – 75% or more →  OE
26
LANE END RD LIMITED - 2019-01-29
 10 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
 2017-04-04 ~ 2020-12-01IIF 78  - Director →  ME
Person with significant control
 2017-04-04 ~ 2020-12-01IIF 149  - Ownership of shares – 75% or more →  OE
27
 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
36,928 GBP2019-01-01 ~ 2019-12-31
Officer
 2013-12-30 ~ 2014-10-19IIF 79  - Director →  ME
28
 115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
1,211 GBP2023-10-01 ~ 2024-09-30
Officer
 2015-06-17 ~ 2019-11-14IIF 81  - Director →  ME
Person with significant control
 2016-07-01 ~ 2019-11-14IIF 103  - Has significant influence or control →  OE
IIF 103  - Right to appoint or remove directors →  OE
IIF 103  - Ownership of voting rights - 75% or more →  OE
IIF 103  - Ownership of shares – 75% or more →  OE
 2017-07-01 ~ 2019-11-14IIF 162  - Right to appoint or remove directors →  OE
IIF 162  - Ownership of voting rights - 75% or more →  OE
IIF 162  - Ownership of shares – 75% or more →  OE
29
 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
44,860 GBP2019-02-28
Officer
 2014-02-25 ~ 2021-07-28IIF 93  - Director →  ME
 2014-02-25 ~ 2021-07-28IIF 138  - Secretary →  ME
30
 137 Wargrave Avenue, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-82,433 GBP2024-05-29
Officer
 2016-05-18 ~ 2019-11-02IIF 100  - Director →  ME
Person with significant control
 2016-05-18 ~ 2019-08-31IIF 131  - Ownership of shares – 75% or more →  OE
31
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,685,456 GBP2024-08-31
Officer
 2015-10-09 ~ 2021-09-20IIF 39  - Director →  ME
32
 115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
737 GBP2023-10-01 ~ 2024-09-30
Officer
 2015-06-17 ~ 2019-11-14IIF 80  - Director →  ME
Person with significant control
 2016-07-01 ~ 2019-11-14IIF 102  - Has significant influence or control →  OE
IIF 102  - Right to appoint or remove directors →  OE
IIF 102  - Ownership of voting rights - 75% or more →  OE
IIF 102  - Ownership of shares – 75% or more →  OE
 2017-07-01 ~ 2019-11-14IIF 161  - Right to appoint or remove directors →  OE
IIF 161  - Ownership of voting rights - 75% or more →  OE
IIF 161  - Ownership of shares – 75% or more →  OE
33
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-63,189 GBP2020-02-29
Officer
 2016-02-19 ~ 2021-07-30IIF 46  - Director →  ME
34
 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-29,664 GBP2021-01-31
Officer
 2019-01-29 ~ 2020-07-04IIF 74  - Director →  ME
 2015-01-27 ~ 2019-01-29IIF 84  - Director →  ME
Person with significant control
 2016-12-01 ~ 2019-09-08IIF 125  - Ownership of shares – 75% or more →  OE
35
OFFSHORE PROPERTIES LIMITED - 2017-02-16
 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
 2017-02-16 ~ 2021-07-27IIF 83  - Director →  ME
36
 137 Wargrave Avenue, South Tottenham, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
534,323 GBP2021-02-24
Officer
 2012-02-24 ~ 2021-09-21IIF 90  - Director →  ME
Person with significant control
 2016-12-01 ~ 2019-09-08IIF 127  - Ownership of voting rights - 75% or more →  OE
IIF 127  - Ownership of shares – 75% or more →  OE
37
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,597 GBP2023-03-31
Officer
 2017-03-15 ~ 2021-08-20IIF 67  - Director →  ME
 2022-07-29 ~ 2024-04-20IIF 56  - Director →  ME
Person with significant control
 2017-03-15 ~ 2024-04-20IIF 144  - Ownership of shares – 75% or more →  OE
38
 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,379 GBP2024-09-30
Officer
 2013-09-02 ~ 2021-10-01IIF 25  - Director →  ME
39
 137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
 2017-03-13 ~ 2021-08-20IIF 12  - Director →  ME
 2022-12-31 ~ 2025-01-07IIF 32  - Director →  ME
Person with significant control
 2017-03-13 ~ 2025-01-08IIF 140  - Ownership of voting rights - More than 25% but not more than 50% →  OE
40
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2019-11-26 ~ 2021-08-03IIF 71  - Director →  ME
41
 18 Lynmouth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
 2017-07-14 ~ 2021-08-31IIF 75  - Director →  ME
Person with significant control
 2017-07-14 ~ 2021-08-31IIF 155  - Ownership of shares – More than 25% but not more than 50% →  OE
42
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
 2017-06-21 ~ 2021-07-02IIF 66  - Director →  ME
43
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-29,786 GBP2018-12-31
Officer
 2018-02-08 ~ 2021-07-29IIF 64  - Director →  ME
44
ERIC INVESTMENTS LIMITED - 2018-02-21
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
369,892 GBP2024-10-31
Officer
 2017-10-05 ~ 2018-02-21IIF 47  - Director →  ME
Person with significant control
 2017-10-05 ~ 2018-02-21IIF 148  - Ownership of shares – More than 25% but not more than 50% →  OE
45
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Officer
 2016-12-23 ~ 2021-07-27IIF 58  - Director →  ME
46
 137 Wargrave Avenue, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
440,263 GBP2024-03-31
Officer
 2015-03-18 ~ 2021-10-12IIF 41  - Director →  ME
47
 New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)
Officer
 2024-09-03 ~ 2025-03-20IIF 26  - Director →  ME
48
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-264,758 GBP2018-12-31
Officer
 2018-02-14 ~ 2021-07-29IIF 59  - Director →  ME
49
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-3,587 GBP2019-12-31
Officer
 2017-04-28 ~ 2021-09-21IIF 43  - Director →  ME
50
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2016-11-11 ~ 2021-07-28IIF 87  - Director →  ME
51
 137 Wargrave Avenue, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-303,346 GBP2023-12-30
Officer
 2017-03-14 ~ 2021-08-08IIF 63  - Director →  ME
Person with significant control
 2017-03-14 ~ 2021-09-23IIF 150  - Ownership of shares – More than 25% but not more than 50% →  OE
52
 137 Wargrave Avenue, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-78,680 GBP2019-02-28
Officer
 2015-06-08 ~ 2021-07-29IIF 4  - Director →  ME
Person with significant control
 2017-01-01 ~ 2020-07-21IIF 113  - Ownership of voting rights - 75% or more →  OE
IIF 113  - Ownership of shares – 75% or more →  OE
53
 137 Wargrave Avenue, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-174,237 GBP2019-12-31
Officer
 2021-02-26 ~ 2021-07-28IIF 85  - Director →  ME
 2016-08-15 ~ 2020-10-26IIF 61  - Director →  ME
Person with significant control
 2016-08-15 ~ 2020-10-26IIF 122  - Ownership of shares – 75% or more →  OE
54
 105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United KingdomDissolved Corporate (3 parents)
Officer
 2020-11-02 ~ 2021-09-21IIF 28  - Director →  ME
55
 137 Wargrave Avenue, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-267 GBP2024-02-28
Officer
 2016-02-10 ~ 2019-10-01IIF 48  - Director →  ME
Person with significant control
 2017-02-01 ~ 2019-09-02IIF 121  - Ownership of voting rights - 75% or more →  OE
IIF 121  - Ownership of shares – 75% or more →  OE
56
 9-15 High Street, Slough, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-27
Officer
 2015-10-15 ~ 2021-07-02IIF 17  - Director →  ME
Person with significant control
 2016-07-28 ~ 2023-09-06IIF 106  - Ownership of shares – More than 50% but less than 75% →  OE
57
 137 Wargrave Avenue, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-197,693 GBP2018-02-28
Officer
 2016-06-20 ~ 2021-07-19IIF 42  - Director →  ME