logo
explain how to read the page

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)
    Retained earnings (accumulated losses)
    4,050,469 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 voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – 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)
    Retained earnings (accumulated losses)
    -617 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)
    Retained earnings (accumulated losses)
    17,374 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)
    Retained earnings (accumulated losses)
    -12,553 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 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents)
    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)
    Retained earnings (accumulated losses)
    -1,150 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 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,344 GBP2024-06-30
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    304,250 GBP2024-08-31
    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 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → 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)
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,332 GBP2024-12-31
    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 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,893 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 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Venitt & Greaves, 115,craven Park Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    280,054 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 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,469 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 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 115 Craven Park Rd, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193,931 GBP2024-11-30
    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)
    Retained earnings (accumulated losses)
    25,568 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)
    Retained earnings (accumulated losses)
    25,820 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,617 GBP2024-07-31
    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 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,798 GBP2024-10-31
    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 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 115 Craven Park Road, South Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    116,399 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 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,195 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -671,996 GBP2024-11-30
    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 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → 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 voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → 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)
    Retained earnings (accumulated losses)
    159,026 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 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 146 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    651,787 GBP2024-02-29
    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 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
  • 29
    KADIMAH CARMEL HOTEL LIMITED - 2017-10-17
    icon of address 146 Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    794,167 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 voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – 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)
    Retained earnings (accumulated losses)
    -937 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 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,463 GBP2024-12-31
    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 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,939 GBP2024-02-29
    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 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,824 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    225,699 GBP2024-01-31
    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 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,280 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)
    Retained earnings (accumulated losses)
    -52,159 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 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,104 GBP2024-01-30
    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 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,401 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 voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 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 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    590,344 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-25 ~ 2019-01-03
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-01-03 ~ 2020-06-23
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → 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)
    Retained earnings (accumulated losses)
    30,803 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)
    Retained earnings (accumulated losses)
    3,402,164 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)
    Retained earnings (accumulated losses)
    25,820 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024,946 GBP2024-06-30
    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 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,556 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 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    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)
    Retained earnings (accumulated losses)
    2,685,420 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)
    Retained earnings (accumulated losses)
    -339,010 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)
    Retained earnings (accumulated losses)
    -6,502 GBP2024-10-31
    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)
    Retained earnings (accumulated losses)
    1,951,871 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)
    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)
    Retained earnings (accumulated losses)
    -43,280 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-03-22 ~ 2018-10-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    807,954 GBP2024-03-31
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,104 GBP2024-01-30
    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 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,365,819 GBP2024-06-30
    Officer
    icon of calendar 2004-02-26 ~ 2018-08-15
    IIF 60 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.