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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

Fekete, Jacob Mosche

    Related profiles found in government register
  • 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

    • icon of address 107, Geldeston Road, London, E5 8RS

      IIF 3 IIF 4

    • icon of address 107, Geldeston Road, London, E5 8RS, United Kingdom

      IIF 5

    • icon of address 115, Craven Park Road, London, N15 6BL

      IIF 6

    • icon of address 14, Cazenove Road, London, N16 6BD, United Kingdom

      IIF 7

    • icon of address 4, Cazenove Road, London, N16 6BD, England

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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

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

      IIF 47
  • Fekete, Jacob Mosche
    Canadian property investot born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 48
  • Fekete, Jacob Mosche
    Canadian teacher born in May 1967

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 206 High Road, London, N15 4NP

      IIF 52
  • Fekete, Jacob Mosche
    Canadian

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

    Registered addresses and corresponding companies

    • icon of address 107, Geldeston Road, London, E5 8RS

      IIF 62
  • Mr Jacob Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63 IIF 64
  • Mr Jacob Mosche Fekete
    Canadian born in May 1967

    Resident in England

    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

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 106

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

      IIF 107
  • Fekette, Jacob Mosche
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 110

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

      IIF 111
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    4,050,669 GBP2019-06-30
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Equity (Company account)
    -616 GBP2024-08-31
    Officer
    icon of calendar 2011-08-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    WH FLATS LTD - 2023-02-20
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,375 GBP2024-02-29
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,453 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 5
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-05-20 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,385,950 GBP2024-06-30
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 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
  • 7
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -56,171 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-09-17 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address 115 Craven Park Rd, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,859 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2007-09-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 9
    HERNSHORE LTD - 2016-05-27
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2004-02-26 ~ now
    IIF 54 - Secretary → ME
  • 11
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -36,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1999-01-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 12
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,894 GBP2018-04-30
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    icon of address Venitt & Greaves, 115,craven Park Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    280,056 GBP2024-06-30
    Officer
    icon of calendar 2013-05-11 ~ now
    IIF 13 - Director → ME
    icon of calendar 1992-06-15 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,468 GBP2024-04-30
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-04-12 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 15
    icon of address 115 Craven Park Rd, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,525,800 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2005-11-30 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,185 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 68 - Has significant influence or control → OE
  • 17
    icon of address 25 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,465 GBP2024-03-31
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 115 Craven Park Road, Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    25,570 GBP2024-03-31
    Officer
    icon of calendar 2001-12-20 ~ now
    IIF 51 - Director → ME
  • 19
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,822 GBP2024-06-30
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,100 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 22 - Director → ME
    icon of calendar 2013-08-15 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,544 GBP2023-10-31
    Officer
    icon of calendar 2017-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-10-02 ~ now
    IIF 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
  • 22
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    116,400 GBP2024-02-29
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    IIF 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
  • 23
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,193 GBP2024-03-31
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 58 - Secretary → ME
  • 24
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,398,170 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 1991-12-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 25
    icon of address 184 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,122 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-11-12 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 27
    41 OSBALDESTON LIMITED - 2021-02-26
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    159,027 GBP2024-08-31
    Officer
    icon of calendar 2020-08-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-08-24 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 28
    icon of address 146 Clapton Common, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,460 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2006-02-27 ~ now
    IIF 17 - Director → ME
    icon of calendar 2006-02-27 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 29
    KADIMAH CARMEL HOTEL LIMITED - 2017-10-17
    icon of address 146 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    794,168 GBP2024-08-31
    Officer
    icon of calendar 2006-02-27 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -936 GBP2024-04-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    icon of address 14 Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,984 GBP2024-09-30
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 33
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 55 - Secretary → ME
  • 34
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -13,259 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 35
    icon of address 117 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 5 - Director → ME
  • 36
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    7,435 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2004-04-19 ~ now
    IIF 56 - Secretary → ME
  • 37
    icon of address 4 Cazenove Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-02-14 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 38
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    93,825 GBP2024-04-30
    Officer
    icon of calendar 2018-09-27 ~ now
    IIF 32 - Director → ME
  • 39
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,244 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 40
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,279 GBP2024-04-30
    Officer
    icon of calendar 2016-04-02 ~ now
    IIF 33 - Director → ME
  • 41
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,059 GBP2024-03-31
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 42
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    16,511 GBP2023-02-01 ~ 2024-01-30
    Officer
    icon of calendar 2021-03-18 ~ now
    IIF 6 - Director → ME
    icon of calendar 2011-03-20 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 43
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,403 GBP2024-08-31
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12 GBP2024-02-29
    Officer
    icon of calendar 2023-02-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-02-07 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -56,171 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2017-03-25 ~ 2019-01-03
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    icon of calendar 2019-01-03 ~ 2020-06-23
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 2
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2007-05-01
    IIF 104 - Director → ME
  • 3
    icon of address 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    651,650 GBP2024-05-31
    Officer
    icon of calendar 2018-12-10 ~ 2019-02-11
    IIF 52 - Director → ME
  • 4
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    icon of calendar 2007-09-19 ~ 2008-06-25
    IIF 62 - Secretary → ME
  • 5
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,822 GBP2024-06-30
    Officer
    icon of calendar 2007-03-22 ~ 2009-10-27
    IIF 103 - Director → ME
  • 6
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    130,909 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2008-12-24 ~ 2021-02-12
    IIF 4 - Director → ME
    icon of calendar 1997-08-13 ~ 2021-02-12
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-25 ~ 2021-02-12
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 7
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,557 GBP2020-11-29
    Officer
    icon of calendar 2008-12-24 ~ 2023-12-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    icon of calendar 2018-12-04 ~ 2019-01-14
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-12-04 ~ 2019-01-14
    IIF 85 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 149 Northwold Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    icon of calendar 2007-03-22 ~ 2008-05-21
    IIF 105 - Director → ME
  • 10
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    icon of calendar 2019-11-07 ~ 2023-02-27
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ 2023-01-23
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 147 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,859 GBP2023-10-31
    Officer
    icon of calendar 2019-11-07 ~ 2023-02-27
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-11-07 ~ 2023-01-23
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-01 ~ 2015-04-02
    IIF 10 - Director → ME
  • 13
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,951,971 GBP2023-10-31
    Officer
    icon of calendar 2007-05-31 ~ 2009-04-29
    IIF 1 - Director → ME
    icon of calendar 2007-03-22 ~ 2024-11-28
    IIF 108 - Secretary → ME
  • 14
    icon of address 14 Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,984 GBP2024-09-30
    Officer
    icon of calendar 2019-09-05 ~ 2023-04-20
    IIF 7 - Director → ME
  • 15
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ 2024-03-20
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-03-20
    IIF 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
  • 16
    icon of address 149 Northwold Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    icon of calendar 2012-06-26 ~ 2017-04-03
    IIF 38 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-22 ~ 2018-10-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    211,137 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1998-06-09 ~ 2009-04-01
    IIF 61 - Secretary → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-05-01
    IIF 109 - Secretary → ME
  • 20
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    16,511 GBP2023-02-01 ~ 2024-01-30
    Officer
    icon of calendar 2011-03-20 ~ 2020-07-16
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-07-16
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-05 ~ 2024-03-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-03-05 ~ 2024-03-20
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 22
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    176,535 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2004-02-26 ~ 2018-08-15
    IIF 60 - Secretary → ME

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