- 1  85 Cazenove Road, London, England 85 Cazenove Road, London, England
- Active Corporate (4 parents) - Officer  2024-12-27 ~ now 2024-12-27 ~ now
- IIF 38 - Director → ME 
- 2  115 Craven Park Road, London, England 115 Craven Park Road, London, England
- Dissolved Corporate (3 parents) - Officer  2022-01-21 ~ dissolved 2022-01-21 ~ dissolved
- IIF 18 - Director → ME - Person with significant control  2022-01-21 ~ dissolved 2022-01-21 ~ dissolved
- IIF 49 - Has significant influence or control → OE 
- 3  115 Craven Park Road, London, England 115 Craven Park Road, London, England
- Dissolved Corporate (1 parent) - Officer  2021-02-25 ~ dissolved 2021-02-25 ~ dissolved
- IIF 26 - Director → ME - Person with significant control  2021-02-25 ~ dissolved 2021-02-25 ~ dissolved
- IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 4  1 Rostrevor Avenue, London, England 1 Rostrevor Avenue, London, England
- Active Corporate (2 parents) - Equity (Company account) - 343,487 GBP2023-12-31 
- Officer  2017-03-02 ~ now 2017-03-02 ~ now
- IIF 15 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  85c Cazenove Road, London, England 85c Cazenove Road, London, England
- Active Corporate (3 parents, 1 offspring) - Officer  2024-11-19 ~ now 2024-11-19 ~ now
- IIF 39 - Director → ME - Person with significant control  2024-11-20 ~ now 2024-11-20 ~ now
- IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE 
- 6  115 Craven Park Road, South Tottenham, London 115 Craven Park Road, South Tottenham, London
- Active Corporate (1 parent) - Profit/Loss (Company account) - -2,265 GBP2023-12-01 ~ 2024-11-30 
- Officer  2010-11-08 ~ now 2010-11-08 ~ now
- IIF 34 - Director → ME - Person with significant control  2016-10-24 ~ now 2016-10-24 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE - IIF 43 - Ownership of shares – 75% or more → OE 
- 7  115 Craven Park Road, London, England 115 Craven Park Road, London, England
- Dissolved Corporate (1 parent) - Officer  2020-03-09 ~ dissolved 2020-03-09 ~ dissolved
- IIF 27 - Director → ME - Person with significant control  2020-03-09 ~ dissolved 2020-03-09 ~ dissolved
- IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of shares – 75% or more → OE 
- 8  Holly House, 214-218 High Road, London, United Kingdom Holly House, 214-218 High Road, London, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 2,294 GBP2024-02-29 
- Officer  2022-02-24 ~ now 2022-02-24 ~ now
- IIF 23 - Director → ME 
- 9  Holly House, 214-218 High Road, London, England Holly House, 214-218 High Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 389 GBP2024-12-31 
- Officer  2022-06-01 ~ now 2022-06-01 ~ now
- IIF 33 - Director → ME 
- 10  115 Craven Park Road, London, England 115 Craven Park Road, London, England
- Active Corporate (1 parent) - Profit/Loss (Company account) - 12,632 GBP2023-07-01 ~ 2024-06-30 
- Officer  2018-06-12 ~ now 2018-06-12 ~ now
- IIF 12 - Director → ME - Person with significant control  2018-06-12 ~ now 2018-06-12 ~ now
- IIF 47 - Ownership of voting rights - 75% or more → OE - IIF 47 - Right to appoint or remove directors → OE - IIF 47 - Ownership of shares – 75% or more → OE 
- 11 - CROWNSTATE LTD - 2020-05-01  117 Darenth Road, London, England 117 Darenth Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - -11,097 GBP2024-03-31 
- Officer  2020-03-09 ~ now 2020-03-09 ~ now
- IIF 31 - Director → ME - Person with significant control  2020-03-09 ~ now 2020-03-09 ~ now
- IIF 48 - Ownership of shares – 75% or more → OE - IIF 48 - Ownership of voting rights - 75% or more → OE - IIF 48 - Right to appoint or remove directors → OE 
- 12  Venitt & Greaves, 115,craven Park Road, London Venitt & Greaves, 115,craven Park Road, London
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - 280,056 GBP2024-06-30 
- Officer  1992-06-15 ~ now 1992-06-15 ~ now
- IIF 6 - Director → ME - Person with significant control  2017-06-01 ~ now 2017-06-01 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  115 Craven Park Rd, London 115 Craven Park Rd, London
- Dissolved Corporate (2 parents) - Officer  2007-07-25 ~ dissolved 2007-07-25 ~ dissolved
- IIF 5 - Director → ME 
- 14  115 Craven Park Road, London, England 115 Craven Park Road, London, England
- Active Corporate (1 parent, 1 offspring) - Profit/Loss (Company account) - 9,263 GBP2023-02-01 ~ 2024-01-31 
- Officer  2016-01-26 ~ now 2016-01-26 ~ now
- IIF 19 - Director → ME - Person with significant control  2017-04-01 ~ now 2017-04-01 ~ now
- IIF 42 - Right to appoint or remove directors → OE - IIF 42 - Ownership of voting rights - 75% or more → OE - IIF 42 - Ownership of shares – 75% or more → OE 
- 15  115 Craven Park Rd, London 115 Craven Park Rd, London
- Dissolved Corporate (2 parents) - Officer  2006-07-24 ~ dissolved 2006-07-24 ~ dissolved
- IIF 30 - Director → ME 
- 16  117 Darenth Road, London, England 117 Darenth Road, London, England
- Active Corporate (1 parent) - Equity (Company account) - 42,063 GBP2024-01-31 
- Officer  2006-02-28 ~ now 2006-02-28 ~ now
- IIF 28 - Director → ME - Person with significant control  2017-01-01 ~ now 2017-01-01 ~ now
- IIF 44 - Right to appoint or remove directors → OE - IIF 44 - Ownership of voting rights - 75% or more → OE - IIF 44 - Ownership of shares – 75% or more → OE 
- 17  115 Craven Park Road, Stamford Hill, London 115 Craven Park Road, Stamford Hill, London
- Active Corporate (3 parents) - Equity (Company account) - 25,570 GBP2024-03-31 
- Officer  2001-12-20 ~ now 2001-12-20 ~ now
- IIF 14 - Director → ME  2001-12-20 ~ now 2001-12-20 ~ now
- IIF 1 - Secretary → ME 
- 18  115 Craven Park Rd, London 115 Craven Park Rd, London
- Dissolved Corporate (3 parents) - Equity (Company account) - -75,212 GBP2017-12-31 
- Officer  2007-12-18 ~ dissolved 2007-12-18 ~ dissolved
- IIF 29 - Director → ME 
- 19  115 Craven Park Road, London, Greater London, England 115 Craven Park Road, London, Greater London, England
- Dissolved Corporate (1 parent) - Officer  2011-03-18 ~ dissolved 2011-03-18 ~ dissolved
- IIF 25 - Director → ME 
- 20  Old Capital Management Ltd, Holly House, 214-218 High Road, London, England Old Capital Management Ltd, Holly House, 214-218 High Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 9,253 GBP2024-02-29 
- Officer  2021-06-09 ~ now 2021-06-09 ~ now
- IIF 13 - Director → ME 
- 21  Holly House 214-218 High Road, London, United Kingdom Holly House 214-218 High Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 53,532 GBP2024-02-29 
- Officer  2018-11-16 ~ now 2018-11-16 ~ now
- IIF 24 - Director → ME - Person with significant control  2018-11-16 ~ now 2018-11-16 ~ now
- IIF 52 - Right to appoint or remove directors → OE - IIF 52 - Ownership of shares – More than 50% but less than 75% → OE - IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 22  Holly House, 214-218 High Road, London, England Holly House, 214-218 High Road, London, England
- Active Corporate (4 parents) - Equity (Company account) - -13,746 GBP2024-02-29 
- Officer  2020-09-17 ~ now 2020-09-17 ~ now
- IIF 22 - Director → ME 
- 23  45 Stamford Hill, London, England 45 Stamford Hill, London, England
- Active Corporate (1 parent) - Officer  2024-07-15 ~ now 2024-07-15 ~ now
- IIF 21 - Director → ME - Person with significant control  2024-07-15 ~ now 2024-07-15 ~ now
- IIF 51 - Ownership of voting rights - 75% or more → OE - IIF 51 - Ownership of shares – 75% or more → OE - IIF 51 - Right to appoint or remove directors → OE 
- 24  45 Stamford Hill, London, England 45 Stamford Hill, London, England
- Active Corporate (1 parent) - Officer  2025-05-28 ~ now 2025-05-28 ~ now
- IIF 20 - Director → ME - Person with significant control  2025-05-28 ~ now 2025-05-28 ~ now
- IIF 50 - Ownership of voting rights - 75% or more → OE - IIF 50 - Right to appoint or remove directors → OE - IIF 50 - Ownership of shares – 75% or more → OE 
- 25 - OLD CAPITAL LTD - 2021-03-23  Holly House, 214-218 High Road, London, England Holly House, 214-218 High Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - 103 GBP2024-02-29 
- Officer  2021-05-27 ~ now 2021-05-27 ~ now
- IIF 32 - Director → ME 
- 26  115 Craven Park Road, South Tottenham, London, England 115 Craven Park Road, South Tottenham, London, England
- Dissolved Corporate (1 parent) - Officer  2015-07-16 ~ dissolved 2015-07-16 ~ dissolved
- IIF 35 - Director → ME 
- 27  115 Craven Park Road, London, England 115 Craven Park Road, London, England
- Active Corporate (2 parents) - Officer  2025-07-14 ~ now 2025-07-14 ~ now
- IIF 16 - Director → ME 
- 28  115 Craven Park Road, South Tottenham, London, England 115 Craven Park Road, South Tottenham, London, England
- Dissolved Corporate (1 parent) - Officer  2012-01-04 ~ dissolved 2012-01-04 ~ dissolved
- IIF 10 - Director → ME 
- 29  Old Capital Management Ltd, Holly House, 214-218 High Road, London, England Old Capital Management Ltd, Holly House, 214-218 High Road, London, England
- Active Corporate (1 parent, 4 offsprings) - Equity (Company account) - 425,256 GBP2024-02-29 
- Officer  2021-05-28 ~ now 2021-05-28 ~ now
- IIF 37 - Director → ME - Person with significant control  2021-05-28 ~ now 2021-05-28 ~ now
- IIF 53 - Has significant influence or control → OE 
- 30  115 Craven Park Road, London 115 Craven Park Road, London
- Active Corporate (2 parents) - Profit/Loss (Company account) - 211,137 GBP2023-04-01 ~ 2024-03-31 
- Officer  1998-05-11 ~ now 1998-05-11 ~ now
- IIF 8 - Director → ME - Person with significant control  2017-03-01 ~ now 2017-03-01 ~ now
- IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Ownership of shares – 75% or more → OE 
- 31  115 Craven Park Road, London 115 Craven Park Road, London
- Dissolved Corporate (2 parents) - Officer  2001-02-15 ~ dissolved 2001-02-15 ~ dissolved
- IIF 11 - Director → ME 
- 32  115 Craven Park Road, London 115 Craven Park Road, London
- Dissolved Corporate (1 parent) - Total Assets Less Current Liabilities (Company account) - 1 GBP2016-04-30 
- Officer  2009-04-29 ~ dissolved 2009-04-29 ~ dissolved
- IIF 9 - Director → ME 
- 33  115 Craven Park Road, South Tottenham, London 115 Craven Park Road, South Tottenham, London
- Active Corporate (1 parent, 1 offspring) - Profit/Loss (Company account) - 17,066 GBP2023-05-01 ~ 2024-04-30 
- Officer  2014-04-30 ~ now 2014-04-30 ~ now
- IIF 40 - Director → ME - Person with significant control  2017-04-12 ~ now 2017-04-12 ~ now
- IIF 58 - Ownership of voting rights - 75% or more → OE - IIF 58 - Ownership of shares – 75% or more → OE - IIF 58 - Right to appoint or remove directors → OE 
- 34  115 Craven Park Rd, London 115 Craven Park Rd, London
- Active Corporate (3 parents) - Profit/Loss (Company account) - 91,645 GBP2022-12-01 ~ 2023-11-30 
- Officer  2005-11-29 ~ now 2005-11-29 ~ now
- IIF 17 - Director → ME