1
6,7,8 & 9 ROYAL LONDON BUILDINGS LIMITED
05125296 96 Bedonwell Road, Bexleyheath, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-05-31
Officer
2020-06-11 ~ 2021-01-07
IIF 17 - Director → ME
2
C/o Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-357,104 GBP2015-03-31
Officer
2007-03-05 ~ 2021-01-07
IIF 13 - Director → ME
2007-03-05 ~ 2021-01-07
IIF 9 - Secretary → ME
3
115 Craven Park Road, Stamford Hill, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-6,697 GBP2024-03-31
Officer
~ 2021-01-07
IIF 14 - Director → ME
~ 2021-01-07
IIF 7 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
Venitt & Greaves Limited, 115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
17,622 GBP2023-12-01 ~ 2024-11-30
Officer
2020-06-11 ~ 2021-01-07
IIF 19 - Director → ME
1997-12-08 ~ 2021-01-07
IIF 2 - Secretary → ME
Person with significant control
2021-01-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2020-06-11 ~ 2021-01-07
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
5
11a Filey Avenue, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
10,640 GBP2023-05-01 ~ 2024-04-30
Officer
1999-09-01 ~ 2017-03-28
IIF 22 - Director → ME
1999-09-01 ~ 2016-04-19
IIF 12 - Secretary → ME
6
115 Craven Park Road, London
Active Corporate (5 parents)
Equity (Company account)
618,897 GBP2024-12-31
Officer
2017-01-25 ~ 2021-01-07
IIF 21 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-06-11 ~ 2021-01-07
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
Oakwood House, 414-422 Hackney Road, London
Active Corporate (8 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
1994-03-17 ~ 1997-04-30
IIF 11 - Secretary → ME
8
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 24 - Director → ME
9
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 25 - Director → ME
10
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
266,651 GBP2019-04-30
Officer
2003-12-19 ~ dissolved
IIF 5 - Secretary → ME
11
140 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
71,309 GBP2022-09-26
Officer
1994-02-10 ~ now
IIF 6 - Secretary → ME
12
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2017-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
14
115 Craven Park Road, Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2020-06-11 ~ 2021-01-07
IIF 18 - Director → ME
2013-03-25 ~ 2021-01-07
IIF 1 - Secretary → ME
2007-04-16 ~ 2008-10-02
IIF 10 - Secretary → ME
15
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
1993-05-20 ~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 4 - Secretary → ME
16
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,817,102 GBP2022-12-26
Officer
1996-07-18 ~ dissolved
IIF 8 - Secretary → ME
17
11a Filey Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
750,162 GBP2023-01-30
Officer
2000-02-11 ~ 2021-01-07
IIF 3 - Secretary → ME
18
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 23 - Director → ME
19
115 Craven Park Road, Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-11 ~ 2021-01-07
IIF 16 - Director → ME
20
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-01-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
115 Craven Park Road, Stamford Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE