1
115 Craven Park Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
37,640 GBP2022-07-01 ~ 2023-06-30
Person with significant control
2018-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
37,341 GBP2023-09-30
Officer
2020-09-02 ~ nowIIF 31 - director → ME
Person with significant control
2020-09-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
115 Craven Park Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
11,074 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2021-06-01 ~ nowIIF 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
4
Venitt & Greaves, 115 Craven Park Road, LondonCorporate (4 parents)
Person with significant control
2016-08-11 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
5
115 Craven Park Road, London, EnglandCorporate (2 parents)
Person with significant control
2021-05-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
115 Craven Park Road, LondonCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
493,124 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2020-12-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
7
81 Alkham Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-06-11 ~ dissolvedIIF 38 - director → ME
Person with significant control
2021-06-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
103 High Street, Waltham Cross, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2021-07-19 ~ nowIIF 40 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
198 Lordship Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-12-31
Person with significant control
2023-04-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2021-05-04 ~ nowIIF 36 - director → ME
Person with significant control
2021-05-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
11
Js & Co Accountants, 26 Theydon Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
463,175 GBP2023-07-31
Person with significant control
2016-06-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
115 Craven Park Road, LondonCorporate (4 parents)
Person with significant control
2017-06-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
115 Craven Park Road, LondonCorporate (3 parents)
Officer
2008-03-06 ~ nowIIF 44 - secretary → ME
14
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-311 GBP2023-08-31
Officer
2020-08-25 ~ nowIIF 37 - director → ME
Person with significant control
2020-08-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
15
88 Manor Road, LondonCorporate (3 parents)
Equity (Company account)
1,059,112 GBP2023-12-31
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
115 Craven Park Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-13,320 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-03-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
17
115 Craven Park Road, LondonCorporate (3 parents)
Equity (Company account)
734,282 GBP2023-09-30
Person with significant control
2016-09-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
115 Craven Park Road Craven Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
9,009 GBP2024-01-31
Officer
2022-03-08 ~ nowIIF 30 - director → ME
Person with significant control
2022-01-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
19
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2021-05-07 ~ nowIIF 39 - director → ME
Person with significant control
2021-05-07 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-08-05 ~ nowIIF 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
21
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2019-06-12 ~ nowIIF 35 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
22
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2025-01-17 ~ nowIIF 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
IIF 3 - Right to appoint or remove directors → OE
23
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-05 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2025-04-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
25
115 Craven Park Road, LondonCorporate (4 parents)
Equity (Company account)
3,020,618 GBP2023-09-30
Person with significant control
2017-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
26
C/o 32 Castlewood Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-19,601 GBP2024-02-29
Officer
2024-01-01 ~ nowIIF 34 - director → ME
Person with significant control
2023-02-08 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
27
115 Craven Park Road Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
47,539 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 45 - director → ME
Person with significant control
2021-08-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
28
115 Craven Park Road, LondonCorporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
29
115 Craven Park Road, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
449,964 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2017-06-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE