1
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-07-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
3
115 Craven Park Road 115, Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 72 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ now
IIF 44 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2015-06-16 ~ now
IIF 64 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 65 - Director → ME
7
Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (4 parents)
Person with significant control
2016-08-12 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
115 Craven Park Road, London
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2017-03-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
9
5 North End Road, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-06-13 ~ 2011-01-01
IIF 81 - Director → ME
10
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 92 - Director → ME
11
115 Craven Park Road, Stamford Hill, London
Active Corporate (7 parents)
Officer
2008-01-18 ~ 2011-01-26
IIF 87 - Director → ME
12
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2002-08-28 ~ now
IIF 70 - Director → ME
2002-08-28 ~ now
IIF 95 - Secretary → ME
13
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2007-11-20 ~ 2008-03-31
IIF 89 - Director → ME
14
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2016-01-05 ~ now
IIF 47 - Director → ME
2004-08-18 ~ 2008-03-06
IIF 74 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
115 Craven Park Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2016-01-18 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2024-07-16 ~ now
IIF 53 - Director → ME
2024-08-26 ~ now
IIF 97 - Secretary → ME
17
Medcar House, 149a Stamford Hill, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-02-03 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2021-11-16 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-16 ~ 2021-12-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
115 Craven Park Road, London, England
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 71 - Director → ME
1999-12-02 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
158 Cromwell Road, Salford, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
115 Craven Park Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2000-10-02 ~ 2013-02-19
IIF 91 - Director → ME
2013-02-19 ~ now
IIF 48 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
115 Craven Park Road, London
Active Corporate (3 parents)
Officer
2011-12-01 ~ now
IIF 55 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
115 Craven Park Road, London, England
Active Corporate (8 parents)
Officer
2001-08-15 ~ now
IIF 57 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ dissolved
IIF 83 - Director → ME
25
115 Craven Park Rd, London
Active Corporate (10 parents, 2 offsprings)
Officer
2014-09-08 ~ now
IIF 46 - Director → ME
2005-03-23 ~ 2009-02-12
IIF 85 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
27
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-07-16 ~ now
IIF 61 - Director → ME
28
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2024-07-16 ~ 2025-10-21
IIF 52 - Director → ME
29
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2002-10-10 ~ now
IIF 62 - Director → ME
Person with significant control
2016-09-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
30
28 Craven Walk, London, Greater London
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 68 - Director → ME
31
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2024-07-16 ~ now
IIF 49 - Director → ME
32
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-25 ~ 2021-05-27
IIF 45 - Director → ME
Person with significant control
2021-05-25 ~ 2021-05-27
IIF 13 - Ownership of shares – 75% or more → OE
33
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2024-07-16 ~ 2025-10-21
IIF 76 - Director → ME
2005-01-06 ~ 2011-03-31
IIF 80 - Director → ME
34
115 Craven Park Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2004-09-01 ~ 2012-04-01
IIF 90 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
35
115 Craven Park Road 115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 82 - Director → ME
36
115 115, Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-04 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
37
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2003-12-16 ~ 2009-02-23
IIF 78 - Director → ME
2011-12-17 ~ now
IIF 60 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
39
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 43 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
40
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-01-17 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2023-07-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
43
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2026-03-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
115 Craven Park Road, Stamford Hill, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-01-11 ~ 2012-07-02
IIF 86 - Director → ME
45
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2004-08-24 ~ 2009-10-01
IIF 88 - Director → ME
46
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-23 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
47
115 Craven Park Road 115, Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 42 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
48
115 Craven Park Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-12-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
49
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
50
1 Rookwood Road, London, England
Active Corporate (7 parents)
Officer
2024-08-26 ~ now
IIF 50 - Director → ME
2024-08-26 ~ now
IIF 96 - Secretary → ME
51
115 Craven Park Road, London
Active Corporate (6 parents)
Officer
2014-07-01 ~ now
IIF 56 - Director → ME
2003-06-27 ~ 2009-07-20
IIF 77 - Director → ME
Person with significant control
2017-06-01 ~ now
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
IIF 9 - Right to appoint or remove directors → OE
52
115 Craven Park Road, London
Active Corporate (7 parents)
Officer
2024-07-16 ~ now
IIF 54 - Director → ME
2024-08-26 ~ now
IIF 98 - Secretary → ME
53
68 Portland Avenue, London, England
Active Corporate (5 parents)
Officer
2003-10-24 ~ 2017-02-04
IIF 79 - Director → ME
Person with significant control
2016-09-19 ~ 2017-02-04
IIF 24 - Ownership of shares – 75% or more → OE
54
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 59 - Director → ME
55
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-12-03 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
56
115 Craven Park Road, London, England
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 51 - Director → ME
57
115 Craven Park Road, London
Active Corporate (10 parents)
Officer
2006-08-25 ~ 2009-08-23
IIF 75 - Director → ME
Person with significant control
2016-08-01 ~ 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
58
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 84 - Director → ME
59
115 Craven Park Road, London
Active Corporate (13 parents, 1 offspring)
Officer
2001-01-12 ~ 2011-06-11
IIF 69 - Director → ME
2012-06-29 ~ now
IIF 66 - Director → ME
1999-06-11 ~ 2004-05-28
IIF 93 - Secretary → ME
Person with significant control
2024-02-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
60
115 Craven Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 67 - Director → ME
61
59 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 58 - Director → ME
Person with significant control
2026-03-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE