1
17 Lampard Grove, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-13 ~ now
IIF 65 - Director → ME
2
Unit 16b Urban Hive, London, England
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 74 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
57 Fairholt Road, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-103,628 GBP2023-08-31
Officer
2016-02-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
Suite 102/103 Pride House, Shanklin Road, London, England
Active Corporate (2 parents)
Equity (Company account)
40,149 GBP2024-04-30
Officer
2014-04-02 ~ 2023-06-28
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-28
IIF 2 - Ownership of shares – 75% or more → OE
5
2 Filey Avenue, London, England
Active Corporate (1 parent)
Equity (Company account)
-896 GBP2024-03-31
Officer
2016-03-10 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-18,389 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 71 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Unit 4, 70-72 Markfield Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
15,217 GBP2023-06-01 ~ 2024-05-31
Officer
2018-05-25 ~ now
IIF 82 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
155a Clapton Common, London, England
Active Corporate (4 parents)
Equity (Company account)
-821,890 GBP2024-04-30
Officer
2017-05-18 ~ now
IIF 69 - Director → ME
9
36 Ravensdale Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,611 GBP2024-07-31
Officer
2015-07-21 ~ 2018-02-06
IIF 78 - Director → ME
Person with significant control
2016-07-20 ~ 2018-02-06
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 67 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2025-07-16 ~ now
IIF 80 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Officer
2024-05-09 ~ now
IIF 81 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
103 GBP2023-02-01 ~ 2024-01-31
Officer
2018-01-18 ~ now
IIF 70 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 27 - Has significant influence or control → OE
14
3 Gilda Crescent, London, England
Active Corporate (5 parents)
Equity (Company account)
30 GBP2024-05-31
Officer
2023-10-17 ~ now
IIF 68 - Director → ME
15
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-15,494 GBP2023-08-01 ~ 2024-07-31
Officer
2013-06-05 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
24,027 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 62 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
83 Egerton Road, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 73 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-11,494 GBP2023-06-01 ~ 2024-05-31
Officer
2013-05-30 ~ now
IIF 54 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
70 Kyverdale Road, London, England
Active Corporate (2 parents)
Equity (Company account)
276,574 GBP2024-09-30
Officer
2014-09-03 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-01 ~ 2021-12-09
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
20
68 Kyverdale Road, London
Active Corporate (2 parents)
Equity (Company account)
39,322 GBP2024-08-31
Officer
2009-08-21 ~ 2025-11-06
IIF 86 - Secretary → ME
21
PRELET INVESTMENTS LTD
- 2011-11-23
07482165 115 Craven Park Road, London, Greater London
Active Corporate (2 parents)
Profit/Loss (Company account)
-61,855 GBP2023-04-01 ~ 2024-03-31
Officer
2011-01-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
22
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 59 - Director → ME
23
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
11,702 GBP2023-06-01 ~ 2024-05-31
Officer
2015-04-02 ~ now
IIF 45 - Director → ME
2015-04-02 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE
24
Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Equity (Company account)
18,455 GBP2022-04-30
Person with significant control
2016-11-13 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
25
162 Osbaldeston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
10,547 GBP2024-07-29
Officer
2008-10-14 ~ 2016-06-01
IIF 85 - Director → ME
26
70 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
70 Kyverdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
115 Craven Park Road, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
30,096 GBP2016-04-30
Officer
2004-04-29 ~ dissolved
IIF 57 - Director → ME
29
17 Lampard Grove, London, England
Active Corporate (5 parents)
Officer
2025-07-08 ~ now
IIF 64 - Director → ME
30
162 Osbaldeston Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-183,297 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 63 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
31
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
374,254 GBP2024-04-30
Officer
2015-04-30 ~ now
IIF 53 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
32
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,056,530 GBP2024-03-31
Officer
2002-08-14 ~ 2011-11-28
IIF 43 - Director → ME
33
99 Clapton Common, London, England
Active Corporate (4 parents)
Equity (Company account)
4,265 GBP2024-05-31
Officer
2014-06-09 ~ 2020-02-28
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 8 - Ownership of shares – 75% or more → OE
34
70 Kyverdale Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-19,303 GBP2024-12-31
Officer
2016-12-07 ~ now
IIF 83 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
35
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Profit/Loss (Company account)
-1,502 GBP2023-07-01 ~ 2024-06-30
Officer
2013-06-14 ~ now
IIF 50 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
36
103 High Street, Waltham Cross, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,946 GBP2021-03-31
Officer
2016-03-10 ~ 2023-08-14
IIF 55 - Director → ME
Person with significant control
2016-04-07 ~ 2023-08-14
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
37
83 Egerton Road, London, England
Active Corporate (4 parents)
Profit/Loss (Company account)
62,170 GBP2023-05-01 ~ 2024-04-30
Officer
2019-01-15 ~ now
IIF 72 - Director → ME
Person with significant control
2019-01-15 ~ 2019-01-15
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
38
70 Osbaldeston Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
488,833 GBP2024-11-30
Officer
2018-11-29 ~ 2020-02-19
IIF 76 - Director → ME
Person with significant control
2018-11-29 ~ 2022-01-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
39
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-67,321 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-01 ~ 2023-03-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
40
147 Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
66,866 GBP2024-03-31
Officer
2009-11-03 ~ 2018-06-25
IIF 61 - Director → ME
41
70 Kyverdale Road, London, Greater London
Active Corporate (1 parent)
Profit/Loss (Company account)
79,716 GBP2023-09-01 ~ 2024-08-31
Officer
2011-08-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
73,429 GBP2023-06-01 ~ 2024-05-31
Officer
2011-06-08 ~ now
IIF 39 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit 4 70-72 Markfield Road, London, England
Active Corporate (5 parents)
Equity (Company account)
675,058 GBP2024-04-30
Officer
2014-08-04 ~ now
IIF 48 - Director → ME
44
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
28,260 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 84 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 29 - Has significant influence or control → OE
45
Venitt & Greaves, 115 Craven Park Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
-12,846 GBP2023-06-01 ~ 2024-05-31
Officer
2015-05-11 ~ now
IIF 49 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
46
160 Holmleigh Road, London, England
Active Corporate (5 parents)
Officer
2015-10-08 ~ now
IIF 44 - Director → ME
47
115 Craven Park Road, South Tottenham, London
Active Corporate (2 parents)
Equity (Company account)
36 GBP2025-07-31
Officer
2013-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
TOTTENHAM HIGH ROAD MANAGEMENT LIMITED
- now 08122222DEVELOPMENT SECURITIES (NO.93) LIMITED - 2012-10-23
598-602 High Road, Tottenham, London
Dissolved Corporate (8 parents)
Officer
2013-04-10 ~ dissolved
IIF 79 - Director → ME
49
70 Kyverdale Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
-14,502 GBP2017-07-31
Officer
2014-07-15 ~ dissolved
IIF 58 - Director → ME
2014-07-15 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
50
Suite 102/103, Pride House Shanklin Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,434 GBP2024-05-31
Officer
2015-05-27 ~ 2021-06-09
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-09
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE