1
17 Lampard Grove, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ nowIIF 28 - Director → ME
2
Unit 16b Urban Hive, London, EnglandActive Corporate (3 parents)
Officer
2021-12-15 ~ nowIIF 39 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
3
57 Fairholt Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-103,628 GBP2023-08-31
Officer
2016-02-24 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
4
2 Filey Avenue, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-896 GBP2024-03-31
Officer
2016-03-10 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
5
70 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-18,389 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 32 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
6
Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
15,217 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-25 ~ nowIIF 44 - Director → ME
Person with significant control
2018-05-25 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
7
155a Clapton Common, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-821,890 GBP2024-04-30
Officer
2017-05-18 ~ nowIIF 36 - Director → ME
8
70 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-23 ~ nowIIF 30 - Director → ME
Person with significant control
2024-07-23 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
9
70 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 45 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
10
70 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-09 ~ nowIIF 46 - Director → ME
Person with significant control
2024-05-09 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
70 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
103 GBP2023-02-01 ~ 2024-01-31
Officer
2018-01-18 ~ nowIIF 31 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 86 - Has significant influence or control → OE
12
3 Gilda Crescent, London, EnglandActive Corporate (4 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2023-10-17 ~ nowIIF 35 - Director → ME
13
115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-15,494 GBP2023-08-01 ~ 2024-07-31
Officer
2013-06-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
14
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,027 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-26 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
15
83 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 38 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
16
115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-11,494 GBP2023-06-01 ~ 2024-05-31
Officer
2013-05-30 ~ nowIIF 21 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
17
70 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
276,574 GBP2024-09-30
Officer
2014-09-03 ~ nowIIF 16 - Director → ME
18
68 Kyverdale Road, LondonActive Corporate (2 parents)
Equity (Company account)
39,322 GBP2024-08-31
Officer
2009-08-21 ~ nowIIF 85 - Secretary → ME
19
PRELET INVESTMENTS LTD - 2011-11-23
115 Craven Park Road, London, Greater LondonActive Corporate (2 parents)
Profit/Loss (Company account)
-61,855 GBP2023-04-01 ~ 2024-03-31
Officer
2011-01-05 ~ nowIIF 11 - Director → ME
Person with significant control
2016-12-23 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
20
115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolvedIIF 20 - Director → ME
21
Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
11,702 GBP2023-06-01 ~ 2024-05-31
Officer
2015-04-02 ~ nowIIF 15 - Director → ME
2015-04-02 ~ nowIIF 60 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 55 - Has significant influence or control → OE
22
Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
18,455 GBP2022-04-30
Person with significant control
2016-11-13 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
70 Kyverdale Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
DEYNISH LTD - 2023-09-12
70 Kyverdale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
30,096 GBP2016-04-30
Officer
2004-04-29 ~ dissolvedIIF 2 - Director → ME
26
17 Lampard Grove, London, EnglandActive Corporate (5 parents)
Officer
2025-07-08 ~ nowIIF 27 - Director → ME
27
162 Osbaldeston Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2022-03-29 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (2 parents)
Equity (Company account)
374,254 GBP2024-04-30
Officer
2015-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
29
70 Kyverdale Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-19,303 GBP2024-12-31
Officer
2016-12-07 ~ nowIIF 43 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
30
115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-1,502 GBP2023-07-01 ~ 2024-06-30
Officer
2013-06-14 ~ nowIIF 17 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
31
83 Egerton Road, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
62,170 GBP2023-05-01 ~ 2024-04-30
Officer
2019-01-15 ~ nowIIF 37 - Director → ME
32
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,321 GBP2024-03-31
Officer
2016-03-24 ~ nowIIF 12 - Director → ME
33
70 Kyverdale Road, London, Greater LondonActive Corporate (1 parent)
Profit/Loss (Company account)
79,716 GBP2023-09-01 ~ 2024-08-31
Officer
2011-08-02 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
34
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
73,429 GBP2023-06-01 ~ 2024-05-31
Officer
2011-06-08 ~ nowIIF 3 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
35
Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2014-08-04 ~ nowIIF 23 - Director → ME
36
Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
28,260 GBP2024-07-31
Officer
2017-07-14 ~ nowIIF 42 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 88 - Has significant influence or control → OE
37
Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
-12,846 GBP2023-06-01 ~ 2024-05-31
Officer
2015-05-11 ~ nowIIF 8 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
38
160 Holmleigh Road, London, EnglandActive Corporate (5 parents)
Officer
2015-10-08 ~ nowIIF 5 - Director → ME
39
115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)
Equity (Company account)
36 GBP2025-07-31
Officer
2013-07-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
598-602 High Road, Tottenham, LondonDissolved Corporate (2 parents)
Officer
2013-04-10 ~ dissolvedIIF 47 - Director → ME
41
70 Kyverdale Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
-14,502 GBP2017-07-31
Officer
2014-07-15 ~ dissolvedIIF 6 - Director → ME
2014-07-15 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE