1
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2024-07-15 ~ nowIIF 64 - director → ME
Person with significant control
2024-07-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
2
115 Craven Park Road 115, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 43 - director → ME
Person with significant control
2023-05-04 ~ nowIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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
Officer
2019-08-14 ~ nowIIF 67 - director → ME
Person with significant control
2019-08-14 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
4
115 Craven Park Road, London, EnglandCorporate (1 parent)
Officer
2015-06-16 ~ nowIIF 34 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 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
5
115 Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2024-07-16 ~ nowIIF 11 - director → ME
6
Venitt & Greaves, 115 Craven Park Road, LondonCorporate (4 parents)
Person with significant control
2016-08-12 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
7
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
2017-03-01 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
8
115 Craven Park Road, LondonCorporate (4 parents)
Officer
2002-08-28 ~ nowIIF 41 - director → ME
2002-08-28 ~ nowIIF 49 - secretary → ME
9
115 Craven Park Road, LondonCorporate (3 parents)
Officer
2016-01-05 ~ nowIIF 22 - director → ME
Person with significant control
2017-01-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
10
115 Craven Park Road, London, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
4 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 32 - director → ME
Person with significant control
2024-08-26 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
11
Vennit & Greaves, 115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
4,532 GBP2022-07-01 ~ 2023-06-30
Officer
2024-07-16 ~ nowIIF 6 - director → ME
2024-08-26 ~ nowIIF 71 - secretary → ME
12
Medcar House, 149a Stamford Hill, LondonCorporate (4 parents)
Equity (Company account)
2,718 GBP2023-12-31
Person with significant control
2024-02-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,582 GBP2023-11-30
Officer
2021-11-16 ~ nowIIF 46 - director → ME
14
115 Craven Park Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
79 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-27 ~ nowIIF 19 - director → ME
1999-12-02 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
158 Cromwell Road, Salford, Lancashire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 44 - director → ME
Person with significant control
2022-08-03 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
16
115 Craven Park Road, LondonCorporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
143,988 GBP2022-08-01 ~ 2023-07-31
Officer
2013-02-19 ~ nowIIF 23 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 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
17
115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
24,709 GBP2022-12-31 ~ 2023-12-30
Officer
2011-12-01 ~ nowIIF 26 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
115 Craven Park Road, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-13,320 GBP2023-04-01 ~ 2024-03-31
Officer
2001-08-15 ~ nowIIF 28 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
19
115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2013-11-28 ~ dissolvedIIF 31 - director → ME
20
115 Craven Park Rd, LondonCorporate (3 parents)
Profit/Loss (Company account)
202,191 GBP2023-04-01 ~ 2024-03-31
Officer
2014-09-08 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 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
21
115 Craven Park Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
5,385,950 GBP2023-06-30
Officer
2024-07-16 ~ nowIIF 9 - director → ME
22
115 Craven Park Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
130,909 GBP2023-07-01 ~ 2024-06-30
Officer
2024-07-16 ~ nowIIF 5 - director → ME
23
115 Craven Park Road, LondonCorporate (3 parents)
Equity (Company account)
734,282 GBP2023-09-30
Officer
2002-10-10 ~ nowIIF 10 - director → ME
Person with significant control
2016-09-15 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
24
28 Craven Walk, London, Greater LondonCorporate (3 parents)
Officer
2024-07-16 ~ nowIIF 13 - director → ME
25
115 Craven Park Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
17,392 GBP2023-01-01 ~ 2023-12-31
Officer
2024-07-16 ~ nowIIF 4 - director → ME
26
115 Craven Park Road, LondonCorporate (2 parents)
Profit/Loss (Company account)
116,058 GBP2022-12-01 ~ 2023-11-30
Officer
2024-07-16 ~ nowIIF 7 - director → ME
27
115 Craven Park Road, LondonCorporate (2 parents, 1 offspring)
Person with significant control
2017-02-24 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
28
115 Craven Park Road 115 Craven Park Road, London, EnglandDissolved corporate (1 parent)
Officer
2014-12-10 ~ dissolvedIIF 25 - director → ME
29
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2024-08-05 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Vennit & Greaves, 115 Craven Park Road, LondonCorporate (3 parents)
Profit/Loss (Company account)
1,484,502 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-17 ~ nowIIF 30 - director → ME
Person with significant control
2017-05-01 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
31
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2019-06-12 ~ nowIIF 66 - director → ME
Person with significant control
2019-06-12 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
32
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2025-01-17 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
33
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2023-07-05 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
115 Craven Park Road, London, EnglandCorporate (3 parents)
Person with significant control
2025-04-23 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
35
115 Craven Park Road 115, Craven Park Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,269 GBP2024-02-29
Officer
2023-02-23 ~ nowIIF 65 - director → ME
Person with significant control
2023-02-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
36
1 Rookwood Road, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
4,376,125 GBP2022-02-28
Officer
2024-08-26 ~ nowIIF 24 - director → ME
2024-08-26 ~ nowIIF 70 - secretary → ME
37
115 Craven Park Road, LondonCorporate (4 parents)
Equity (Company account)
3,020,618 GBP2023-09-30
Officer
2014-07-01 ~ nowIIF 27 - director → ME
Person with significant control
2017-06-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
38
115 Craven Park Road, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,196,528 GBP2023-10-31
Officer
2024-07-16 ~ nowIIF 8 - director → ME
2024-08-26 ~ nowIIF 72 - secretary → ME
39
115 Craven Park Road, London, EnglandCorporate (2 parents)
Officer
2024-03-08 ~ nowIIF 29 - director → ME
40
13 Denver Road, London, United KingdomCorporate (2 parents)
Officer
2025-03-27 ~ nowIIF 45 - director → ME
41
115 Craven Park Road, LondonCorporate (5 parents)
Person with significant control
2016-08-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
42
115 Craven Park Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2016-01-15 ~ dissolvedIIF 33 - director → ME
43
115 Craven Park Road, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
449,964 GBP2022-09-01 ~ 2023-08-31
Officer
2012-06-29 ~ nowIIF 12 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
44
115 Craven Park Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
14,782 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 20 - director → ME