1
115 Craven Park Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 67 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2
115 Craven Park Road, London, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
3
115 Craven Park Road 115, Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-04 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
5,626 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-14 ~ now
IIF 70 - Director → ME
Person with significant control
2019-08-14 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
3,569 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-07-16 ~ now
IIF 20 - Director → ME
7
Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-37,133 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-08-12 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
115 Craven Park Road, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
493,124 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-01 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 90 - Right to appoint or remove directors → OE
9
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 47 - Director → ME
10
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
18,043 GBP2023-07-01 ~ 2024-06-30
Officer
2002-08-28 ~ now
IIF 24 - Director → ME
2002-08-28 ~ now
IIF 51 - Secretary → ME
11
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
377,514 GBP2023-06-01 ~ 2024-05-31
Officer
2016-01-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
115 Craven Park Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
4 GBP2024-01-31
Officer
2016-01-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-26 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
13
Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
281,961 GBP2023-07-01 ~ 2024-06-30
Officer
2024-07-16 ~ now
IIF 8 - Director → ME
2024-08-26 ~ now
IIF 75 - Secretary → ME
14
Medcar House, 149a Stamford Hill, London
Active Corporate (4 parents)
Equity (Company account)
1,892 GBP2024-12-31
Person with significant control
2024-02-03 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
15
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,302 GBP2024-11-30
Officer
2021-11-16 ~ now
IIF 48 - Director → ME
16
115 Craven Park Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
79 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-27 ~ now
IIF 25 - Director → ME
1999-12-02 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ now
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
17
158 Cromwell Road, Salford, Lancashire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
18
115 Craven Park Road, London
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,044 GBP2023-08-01 ~ 2024-07-31
Officer
2013-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
19
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
24,709 GBP2022-12-31 ~ 2023-12-30
Officer
2011-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
20
115 Craven Park Road, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-13,320 GBP2023-04-01 ~ 2024-03-31
Officer
2001-08-15 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 38 - Director → ME
22
115 Craven Park Rd, London
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
202,191 GBP2023-04-01 ~ 2024-03-31
Officer
2014-09-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
23
115 Craven Park Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,385,950 GBP2024-06-30
Officer
2024-07-16 ~ now
IIF 16 - Director → ME
24
115 Craven Park Road, London
Active Corporate (3 parents)
Equity (Company account)
752,305 GBP2024-09-30
Officer
2002-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-15 ~ now
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
IIF 63 - Right to appoint or remove directors → OE
25
28 Craven Walk, London, Greater London
Active Corporate (3 parents)
Officer
2024-07-16 ~ now
IIF 23 - Director → ME
26
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
10,983 GBP2024-01-01 ~ 2024-12-31
Officer
2024-07-16 ~ now
IIF 4 - Director → ME
27
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
108,871 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-02-24 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
28
115 Craven Park Road 115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolved
IIF 37 - Director → ME
29
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-08-05 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
30
Vennit & Greaves, 115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
1,484,502 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
31
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-635 GBP2024-06-30
Officer
2019-06-12 ~ now
IIF 69 - Director → ME
Person with significant control
2019-06-12 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
32
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-01-17 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2023-07-05 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
34
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-04-23 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
115 Craven Park Road 115, Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-2,269 GBP2024-02-29
Officer
2023-02-23 ~ now
IIF 68 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
36
115 Craven Park Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-09-09 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
37
1 Rookwood Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,376,125 GBP2022-02-28
Officer
2024-08-26 ~ now
IIF 5 - Director → ME
2024-08-26 ~ now
IIF 74 - Secretary → ME
38
115 Craven Park Road, London
Active Corporate (4 parents)
Equity (Company account)
3,020,618 GBP2023-09-30
Officer
2014-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
115 Craven Park Road, London
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,236,050 GBP2024-10-31
Officer
2024-07-16 ~ now
IIF 9 - Director → ME
2024-08-26 ~ now
IIF 76 - Secretary → ME
40
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 14 - Director → ME
41
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 6 - Director → ME
42
115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-4,176 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
43
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2016-01-15 ~ dissolved
IIF 39 - Director → ME
44
115 Craven Park Road, London
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
449,964 GBP2022-09-01 ~ 2023-08-31
Officer
2012-06-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
115 Craven Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
19,765 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 22 - Director → ME
46
59 Dunsmure Road, London, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 13 - Director → ME