1
85 Cazenove Road, London, England
Active Corporate (4 parents)
Officer
2024-12-27 ~ now
IIF 26 - Director → ME
2
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
1 Rostrevor Avenue, London, England
Active Corporate (5 parents)
Equity (Company account)
343,487 GBP2023-12-31
Officer
2017-03-02 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
85c Cazenove Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-19 ~ 2024-11-19
IIF 27 - Director → ME
Person with significant control
2024-11-20 ~ 2025-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
57a Jessam Avenue, London, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-33,763 GBP2024-01-31
Officer
2022-02-07 ~ 2023-12-15
IIF 54 - Director → ME
7
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
IIF 46 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
115 Craven Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-51,384 GBP2024-01-01 ~ 2024-12-31
Officer
1999-01-25 ~ 2006-03-04
IIF 57 - Secretary → ME
10
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
IIF 42 - Director → ME
11
Holly House, 214-218 High Road, London, England
Active Corporate (6 parents)
Equity (Company account)
389 GBP2024-12-31
Officer
2022-06-01 ~ now
IIF 40 - Director → ME
12
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
IIF 30 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
117 Darenth Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,097 GBP2024-03-31
Officer
2020-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Venitt & Greaves, 115,craven Park Road, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
280,056 GBP2024-06-30
Officer
1992-06-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
115 Craven Park Rd, London
Dissolved Corporate (4 parents)
Officer
2007-07-25 ~ dissolved
IIF 28 - Director → ME
16
115 Craven Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
9,263 GBP2023-02-01 ~ 2024-01-31
Officer
2016-01-26 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
115 Craven Park Rd, London
Dissolved Corporate (4 parents)
Officer
2006-07-24 ~ dissolved
IIF 52 - Director → ME
18
117 Darenth Road, London, England
Active Corporate (4 parents)
Equity (Company account)
42,063 GBP2024-01-31
Officer
2006-02-28 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
115 Craven Park Road, Stamford Hill, London
Active Corporate (5 parents)
Equity (Company account)
25,570 GBP2024-03-31
Officer
2001-12-20 ~ now
IIF 36 - Director → ME
2001-12-20 ~ now
IIF 55 - Secretary → ME
20
115 Craven Park Road, London
Active Corporate (8 parents)
Profit/Loss (Company account)
130,909 GBP2023-07-01 ~ 2024-06-30
Officer
1997-08-13 ~ 2006-03-04
IIF 21 - Director → ME
1997-04-16 ~ 1997-08-13
IIF 56 - Secretary → ME
21
115 Craven Park Rd, London
Dissolved Corporate (5 parents)
Equity (Company account)
-75,212 GBP2017-12-31
Officer
2007-12-18 ~ dissolved
IIF 51 - Director → ME
22
115 Craven Park Road, London, Greater London, England
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 48 - Director → ME
23
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
-731,140 GBP2023-12-01 ~ 2024-11-30
Officer
1997-12-01 ~ 2002-11-07
IIF 58 - Secretary → ME
24
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
IIF 44 - Director → ME
Person with significant control
2021-06-09 ~ 2022-06-01
IIF 19 - Has significant influence or control → OE
25
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
IIF 43 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
26
Holly House, 214-218 High Road, London, England
Active Corporate (5 parents)
Equity (Company account)
-13,746 GBP2024-02-29
Officer
2020-09-17 ~ now
IIF 41 - Director → ME
27
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
45 Stamford Hill, London, England
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
29
OLD CAPITAL LTD - 2021-03-23
Holly House, 214-218 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
103 GBP2024-02-29
Officer
2021-05-27 ~ now
IIF 39 - Director → ME
30
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 53 - Director → ME
31
115 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2025-07-14 ~ now
IIF 31 - Director → ME
32
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2012-01-04 ~ dissolved
IIF 24 - Director → ME
33
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
IIF 45 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 18 - Has significant influence or control → OE
34
115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
211,137 GBP2023-04-01 ~ 2024-03-31
Officer
1998-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
2001-02-15 ~ dissolved
IIF 25 - Director → ME
36
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2009-04-29 ~ dissolved
IIF 23 - Director → ME
37
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
IIF 9 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
115 Craven Park Rd, London
Active Corporate (5 parents)
Profit/Loss (Company account)
91,645 GBP2022-12-01 ~ 2023-11-30
Officer
2005-11-29 ~ now
IIF 33 - Director → ME