The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jacob Mosche Fekete

    Related profiles found in government register
  • Mr Jacob Mosche Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 39 IIF 40
  • Fekete, Jacob Mosche
    Canadian co dir born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS

      IIF 43 IIF 44

    • 107, Geldeston Road, London, E5 8RS, United Kingdom

      IIF 45

    • 115, Craven Park Road, London, N15 6BL

      IIF 46

    • 14, Cazenove Road, London, N16 6BD, United Kingdom

      IIF 47

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 48 IIF 49

    • Venitt & Greaves, 115 Craven Park Road, London, N156BL, England

      IIF 50

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 51 IIF 52 IIF 53
  • Fekete, Jacob Mosche
    Canadian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian property investor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 87
  • Fekete, Jacob Mosche
    Canadian property investot born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 88
  • Fekete, Jacob Mosche
    Canadian teacher born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Mosche Fekete
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 92

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 93
  • Fekete, Jacob
    Canadian property born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 206 High Road, London, N15 4NP

      IIF 94
  • Fekete, Jacob Mosche
    Canadian

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian secretary

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS

      IIF 104
  • Fekette, Jacob Mosche
    British

    Registered addresses and corresponding companies
  • Fekette, Jacob Mosche
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 110

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 44
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    4,050,669 GBP2019-06-30
    Officer
    2018-05-29 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Equity (Company account)
    -616 GBP2023-08-31
    Officer
    2011-08-22 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    WH FLATS LTD - 2023-02-20
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,375 GBP2024-02-29
    Officer
    2023-02-08 ~ now
    IIF 66 - director → ME
  • 4
    115 Craven Park Road, South Tottenham, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,220 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 52 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 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
  • 5
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2019-05-20 ~ now
    IIF 87 - director → ME
  • 6
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,385,950 GBP2023-06-30
    Officer
    2018-05-29 ~ now
    IIF 65 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    115 Craven Park Road, London
    Corporate (3 parents)
    Officer
    2008-09-17 ~ now
    IIF 43 - director → ME
  • 8
    115 Craven Park Rd, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -67,423 GBP2022-09-01 ~ 2023-08-31
    Officer
    2007-09-05 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 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
    IIF 1 - Has significant influence or control → OE
  • 9
    HERNSHORE LTD - 2016-05-27
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 68 - director → ME
  • 10
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-02-26 ~ now
    IIF 96 - secretary → ME
  • 11
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -36,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-01-25 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,894 GBP2018-04-30
    Officer
    2013-04-24 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    Venitt & Greaves, 115,craven Park Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    280,056 GBP2023-06-30
    Officer
    2013-05-11 ~ now
    IIF 53 - director → ME
    1992-06-15 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 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
  • 14
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,468 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    115 Craven Park Rd, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,525,800 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-11-30 ~ now
    IIF 42 - director → ME
  • 16
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,191 GBP2023-05-31
    Officer
    2019-05-14 ~ now
    IIF 61 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    25 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,465 GBP2024-03-31
    Officer
    2017-03-04 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    115 Craven Park Road, Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    25,570 GBP2024-03-31
    Officer
    2001-12-20 ~ now
    IIF 91 - director → ME
  • 19
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,072 GBP2023-06-30
    Officer
    2023-08-09 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -780 GBP2022-08-01 ~ 2023-07-31
    Officer
    2013-08-15 ~ now
    IIF 62 - director → ME
    2013-08-15 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,544 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 64 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, South Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    116,400 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 23
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2004-04-19 ~ now
    IIF 100 - secretary → ME
  • 24
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,398,170 GBP2022-12-01 ~ 2023-11-30
    Officer
    1991-12-04 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 25
    184 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,421 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    IIF 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
  • 26
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    41 OSBALDESTON LIMITED - 2021-02-26
    115 Craven Park Road, South Tottenham, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -41,129 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 28
    146 Clapton Common, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    53,460 GBP2023-03-01 ~ 2024-02-29
    Officer
    2006-02-27 ~ now
    IIF 57 - director → ME
    2006-02-27 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
  • 29
    KADIMAH CARMEL HOTEL LIMITED - 2017-10-17
    146 Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    616,625 GBP2023-08-31
    Officer
    2006-02-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 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
  • 31
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -936 GBP2024-04-30
    Officer
    2018-09-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 32
    14 Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,195 GBP2023-09-30
    Officer
    2024-07-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 33
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-19 ~ now
    IIF 97 - secretary → ME
  • 34
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -13,259 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 35
    117 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 45 - director → ME
  • 36
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    7,435 GBP2023-03-01 ~ 2024-02-29
    Officer
    2004-04-19 ~ now
    IIF 98 - secretary → ME
  • 37
    4 Cazenove Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 38
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    93,825 GBP2024-04-30
    Officer
    2018-09-27 ~ now
    IIF 72 - director → ME
  • 39
    115 Craven Park Road, South Tottenham, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,244 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-01-08 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 40
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,279 GBP2024-04-30
    Officer
    2016-04-02 ~ now
    IIF 73 - director → ME
  • 41
    115 Craven Park Road, South Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    -52,059 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 42
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    16,511 GBP2023-02-01 ~ 2024-01-30
    Officer
    2021-03-18 ~ now
    IIF 46 - director → ME
    2011-03-20 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -257 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 44
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12 GBP2024-02-29
    Officer
    2023-02-07 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-02-07 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    115 Craven Park Road, London
    Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ 2019-01-03
    IIF 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
    2019-01-03 ~ 2020-06-23
    IIF 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, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-05-01
    IIF 108 - director → ME
  • 3
    94 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2018-12-10 ~ 2019-02-11
    IIF 94 - director → ME
  • 4
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2007-09-19 ~ 2008-06-25
    IIF 104 - secretary → ME
  • 5
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,072 GBP2023-06-30
    Officer
    2007-03-22 ~ 2009-10-27
    IIF 107 - director → ME
  • 6
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    130,909 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-12-24 ~ 2021-02-12
    IIF 44 - director → ME
    1997-08-13 ~ 2021-02-12
    IIF 95 - secretary → ME
    Person with significant control
    2017-03-25 ~ 2021-02-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 7
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,557 GBP2020-11-29
    Officer
    2008-12-24 ~ 2023-12-01
    IIF 56 - director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    2018-12-04 ~ 2019-01-14
    IIF 49 - director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-14
    IIF 21 - Ownership of shares – 75% or more → OE
  • 9
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2007-03-22 ~ 2008-05-21
    IIF 109 - director → ME
  • 10
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 77 - director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    147 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,859 GBP2023-10-31
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 76 - director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 50 - director → ME
  • 13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-04-29
    IIF 41 - director → ME
    2007-03-22 ~ 2024-11-28
    IIF 105 - secretary → ME
  • 14
    14 Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,195 GBP2023-09-30
    Officer
    2019-09-05 ~ 2023-04-20
    IIF 47 - director → ME
  • 15
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-18 ~ 2024-03-20
    IIF 81 - director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-20
    IIF 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
  • 16
    149 Northwold Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2012-06-26 ~ 2017-04-03
    IIF 78 - director → ME
  • 17
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,279 GBP2024-04-30
    Person with significant control
    2017-03-22 ~ 2018-10-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 18
    115 Craven Park Road, London
    Corporate (2 parents)
    Officer
    1998-06-09 ~ 2009-04-01
    IIF 103 - secretary → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-03-22 ~ 2008-05-01
    IIF 106 - secretary → ME
  • 20
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    16,511 GBP2023-02-01 ~ 2024-01-30
    Officer
    2011-03-20 ~ 2020-07-16
    IIF 74 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-07-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-05 ~ 2024-03-20
    IIF 60 - director → ME
    Person with significant control
    2024-03-05 ~ 2024-03-20
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-26 ~ 2018-08-15
    IIF 102 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.