1
115 Craven Park Road, London
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
26,991,910 GBP2024-02-29
Officer
2006-03-25 ~ now
IIF 4 - Director → ME
2
115 Craven Park Road, London
Dissolved Corporate (12 parents)
Officer
2009-03-20 ~ dissolved
IIF 24 - Director → ME
3
115 Craven Park Road, South Tottenham, London
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-22 ~ now
IIF 23 - Director → ME
4
1st Floor Sackville House, 143-149 Fenchurch Street, London
Active Corporate (3 parents)
Equity (Company account)
50,729,893 GBP2024-09-30
Officer
2017-09-20 ~ now
IIF 13 - Director → ME
5
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (7 parents)
Equity (Company account)
9,069 GBP2024-06-30
Officer
2023-08-16 ~ now
IIF 14 - Director → ME
6
115 Craven Park Rd, London
Active Corporate (5 parents)
Equity (Company account)
221,059 GBP2024-07-31
Officer
2010-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EBEN INVESTMENTS (SUTTON) LIMITED
12122608 115 Craven Park Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-10-31 ~ dissolved
IIF 25 - Director → ME
8
115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
3,790 GBP2023-07-01 ~ 2024-06-30
Officer
2004-03-26 ~ now
IIF 6 - Director → ME
9
115 Craven Park Road, London
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-1,127,987 GBP2023-03-01 ~ 2024-02-29
Officer
2004-03-23 ~ now
IIF 2 - Director → ME
10
SPEED 3718 LIMITED - 1993-09-13
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 115 Craven Park Road, London
Active Corporate (13 parents)
Profit/Loss (Company account)
-53,113 GBP2023-05-01 ~ 2024-04-30
Officer
2006-04-04 ~ now
IIF 7 - Director → ME
11
115 Craven Park Road, London
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
120,826 GBP2023-03-01 ~ 2024-02-29
Officer
2004-03-26 ~ now
IIF 5 - Director → ME
12
30 Market Place, London, England
Active Corporate (3 parents)
Officer
2024-03-15 ~ now
IIF 16 - Director → ME
13
KISHARON LIMITED - 1980-12-31
333 Edgware Road, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2011-05-17 ~ now
IIF 19 - Director → ME
14
KISHARONLANGDON ENTERPRISES LIMITED
- now 07305383KISHARON ENTERPRISES LIMITED
- 2024-01-15
07305383 333 Edgware Road Edgware Road, London, England
Active Corporate (7 parents)
Officer
2013-02-01 ~ now
IIF 17 - Director → ME
15
3rd Floor 333 Edgware Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-07 ~ now
IIF 20 - Director → ME
16
Churchill House, 137-139 Brent Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 21 - Director → ME
17
115 Craven Park Road, London
Active Corporate (4 parents)
Profit/Loss (Company account)
231,229 GBP2023-03-01 ~ 2024-02-29
Officer
2004-03-26 ~ now
IIF 8 - Director → ME
18
115 Craven Park Rd, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
174,998 GBP2024-11-30
Officer
2004-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
115 Craven Park Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-3,094,607 GBP2023-03-01 ~ 2024-02-29
Officer
2004-11-10 ~ now
IIF 26 - Director → ME
20
115 Craven Park Road, Stamford Hill, London
Active Corporate (4 parents)
Profit/Loss (Company account)
55,698 GBP2023-05-01 ~ 2024-04-30
Officer
2004-03-26 ~ now
IIF 12 - Director → ME
21
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
17,371 GBP2024-08-31
Officer
2020-08-14 ~ now
IIF 10 - Director → ME
22
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-69,766 GBP2024-06-30
Officer
2012-11-08 ~ now
IIF 15 - Director → ME
23
115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
-480 GBP2024-01-01 ~ 2024-12-31
Officer
2004-03-26 ~ now
IIF 3 - Director → ME
24
115 Craven Park Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,704,237 GBP2024-04-30
Officer
2016-04-21 ~ now
IIF 11 - Director → ME
25
333 Edgware Road Floor 3, 333 Edgware Road, London, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 18 - Director → ME
26
Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (7 parents)
Profit/Loss (Company account)
-32,472 GBP2023-02-01 ~ 2024-01-31
Officer
1998-04-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-23 ~ 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