1
115 Craven Park Road, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
37,640 GBP2022-07-01 ~ 2023-06-30
Officer
2017-06-19 ~ nowIIF 68 - director → ME
2
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2025-04-03 ~ nowIIF 1 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2025-04-04 ~ nowIIF 2 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 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
4
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-22 ~ dissolvedIIF 80 - director → ME
5
115 Craven Park Road, LondonCorporate (2 parents)
Officer
2013-01-11 ~ nowIIF 66 - director → ME
Person with significant control
2016-06-07 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
6
115 Craven Park Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,899 GBP2016-02-29
Officer
2010-11-25 ~ dissolvedIIF 19 - director → ME
7
115 Craven Park Road, LondonDissolved corporate (2 parents)
Officer
2012-12-27 ~ dissolvedIIF 22 - director → ME
8
Venitt & Greaves, 115 Craven Park Road, LondonCorporate (4 parents)
Officer
2015-04-02 ~ nowIIF 75 - director → ME
9
115 Craven Park Road, LondonCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
493,124 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-04 ~ nowIIF 73 - director → ME
2011-12-04 ~ nowIIF 97 - secretary → ME
10
Venitt & Greaves, 115 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2015-02-26 ~ dissolvedIIF 38 - director → ME
11
Venitt & Greaves, 115 Craven Park Road, LondonCorporate (1 parent)
Officer
2014-05-08 ~ nowIIF 36 - director → ME
Person with significant control
2017-07-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
12
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-20 ~ dissolvedIIF 78 - director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, Stamford Hill, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
123,684 GBP2024-01-31
Officer
2007-01-18 ~ nowIIF 79 - director → ME
2007-01-18 ~ nowIIF 94 - secretary → ME
14
115 Craven Park Road, LondonCorporate (4 parents)
Officer
2007-06-22 ~ nowIIF 83 - secretary → ME
15
115 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2013-04-09 ~ dissolvedIIF 29 - director → ME
16
Colne Valley Business Park, Manchester Rd, Huddersfield, EnglandCorporate (1 parent)
Officer
2023-10-27 ~ nowIIF 8 - director → ME
Person with significant control
2023-10-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
115 Craven Park Road, LondonCorporate (2 parents)
Officer
2013-03-07 ~ nowIIF 28 - director → ME
18
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-1,017 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 71 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
19
115 Craven Park Road 115, Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2021-09-07 ~ dissolvedIIF 61 - director → ME
Person with significant control
2021-09-07 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
20
115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
24,709 GBP2022-12-31 ~ 2023-12-30
Officer
2013-10-01 ~ nowIIF 56 - director → ME
21
Venitt & Greaves, 115 Craven Park Road, LondonCorporate (1 parent)
Officer
2014-05-07 ~ nowIIF 76 - director → ME
Person with significant control
2017-04-14 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
22
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2021-07-13 ~ nowIIF 70 - director → ME
Person with significant control
2021-07-13 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
23
115 Craven Park Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-13,320 GBP2023-04-01 ~ 2024-03-31
Officer
2008-05-01 ~ nowIIF 89 - secretary → ME
24
115 Craven Park Rd, LondonCorporate (3 parents)
Profit/Loss (Company account)
202,191 GBP2023-04-01 ~ 2024-03-31
Officer
2015-05-28 ~ nowIIF 99 - secretary → ME
25
Venitt & Greaves, 115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-27 ~ dissolvedIIF 77 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
26
115 Craven Park Road, London, London, United KingdomDissolved corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 9 - director → ME
2013-03-21 ~ dissolvedIIF 96 - secretary → ME
27
115 Craven Park Road, LondonCorporate (3 parents)
Equity (Company account)
734,282 GBP2023-09-30
Officer
2018-10-01 ~ nowIIF 44 - director → ME
2009-01-15 ~ nowIIF 87 - secretary → ME
28
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-14 ~ dissolvedIIF 11 - director → ME
29
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
8,394 GBP2022-09-30
Officer
2020-09-28 ~ nowIIF 5 - director → ME
Person with significant control
2020-09-28 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Venitt & Greaves, 115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-16 ~ dissolvedIIF 39 - director → ME
31
115 Craven Park Road, LondonCorporate (2 parents, 1 offspring)
Officer
2018-12-05 ~ nowIIF 45 - director → ME
2008-04-15 ~ nowIIF 88 - secretary → ME
32
115 Craven Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,493 GBP2023-07-31
Officer
2018-07-31 ~ nowIIF 82 - director → ME
33
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2010-11-19 ~ dissolvedIIF 21 - director → ME
34
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-03-28 ~ dissolvedIIF 12 - director → ME
35
115 Craven Park Road, London, EnglandCorporate (3 parents)
Officer
2024-08-05 ~ nowIIF 41 - director → ME
36
Vennit & Greaves, 115 Craven Park Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,484,502 GBP2023-01-01 ~ 2023-12-31
Officer
2020-09-11 ~ nowIIF 42 - director → ME
37
115 Craven Park Road, London, EnglandCorporate (3 parents)
Officer
2025-01-17 ~ nowIIF 16 - director → ME
38
115 Craven Park Road, London, EnglandCorporate (3 parents)
Officer
2023-07-05 ~ nowIIF 20 - director → ME
39
52 Ravensfield Gardens, EpsomDissolved corporate (1 parent)
Officer
2017-04-23 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-09-21 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
40
115 Craven Park Road, Stamford Hill, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
561,860 GBP2022-08-01 ~ 2023-07-31
Officer
2012-07-02 ~ nowIIF 57 - director → ME
2008-10-15 ~ nowIIF 90 - secretary → ME
41
115 Craven Park Road, LondonDissolved corporate (1 parent)
Officer
2014-02-11 ~ dissolvedIIF 18 - director → ME
42
115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
147,901 GBP2022-09-01 ~ 2023-08-31
Officer
2009-11-01 ~ nowIIF 54 - director → ME
2008-09-01 ~ nowIIF 86 - secretary → ME
43
115 Craven Park Road, London, EnglandCorporate (3 parents)
Officer
2025-04-23 ~ nowIIF 13 - director → ME
44
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-09-05 ~ dissolvedIIF 24 - director → ME
2012-09-05 ~ dissolvedIIF 98 - secretary → ME
45
Venitt & Greaves, 115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-02 ~ dissolvedIIF 40 - director → ME
46
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 30 - director → ME
47
115 Craven Park Road, LondonCorporate (4 parents)
Equity (Company account)
3,020,618 GBP2023-09-30
Officer
2009-07-20 ~ nowIIF 60 - director → ME
48
115 Craven Park Road Craven Park, London, EnglandCorporate (1 parent)
Equity (Company account)
-155 GBP2021-08-31
Officer
2020-08-04 ~ nowIIF 63 - director → ME
Person with significant control
2020-08-04 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
49
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-07 ~ dissolvedIIF 69 - director → ME
Person with significant control
2017-08-07 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
50
115 Craven Park Road 115, Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2021-05-25 ~ nowIIF 62 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
51
115 Craven Park Road, Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2021-05-25 ~ nowIIF 65 - director → ME
Person with significant control
2021-05-25 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
52
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
7,898 GBP2023-09-30
Officer
2019-09-20 ~ nowIIF 67 - director → ME
Person with significant control
2019-09-20 ~ nowIIF 95 - Has significant influence or control → OE
53
115 Craven Park Road, LondonCorporate (5 parents)
Officer
2009-08-23 ~ nowIIF 58 - director → ME
54
14 Grosvenor Way, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2015-10-23 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
55
115 Craven Park Road, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
449,964 GBP2022-09-01 ~ 2023-08-31
Officer
2018-06-12 ~ nowIIF 59 - director → ME
2008-11-05 ~ nowIIF 85 - secretary → ME
56
115 Craven Park Road, London, LondonCorporate (2 parents)
Equity (Company account)
58,640 GBP2023-11-30
Person with significant control
2016-11-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
57
115 Craven Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-31 ~ dissolvedIIF 31 - director → ME
58
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2025-01-17 ~ nowIIF 3 - director → ME
Person with significant control
2025-01-17 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
59
115 Craven Park Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-05-08 ~ dissolvedIIF 72 - director → ME
Person with significant control
2018-05-08 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
60
Venitt & Greaves, 115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2015-03-31 ~ dissolvedIIF 37 - director → ME
61
115 Craven Park Road, London, EnglandCorporate (2 parents)
Equity (Company account)
109,493 GBP2023-07-31
Officer
2016-07-27 ~ nowIIF 81 - director → ME
Person with significant control
2016-07-27 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
62
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2012-07-24 ~ dissolvedIIF 23 - director → ME
63
115 Craven Park Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Officer
2013-08-14 ~ dissolvedIIF 14 - director → ME