1
 85 Cazenove Road, London, EnglandActive Corporate (4 parents)
Officer
 2024-12-27 ~ nowIIF 26 - Director → ME
2
 115 Craven Park Road, London, EnglandDissolved Corporate (3 parents)
Officer
 2022-01-21 ~ dissolvedIIF 35 - Director → ME
Person with significant control
 2022-01-21 ~ dissolvedIIF 13 - Has significant influence or control → OE
3
 115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2021-02-25 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2021-02-25 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
 1 Rostrevor Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
343,487 GBP2023-12-31
Officer
 2017-03-02 ~ nowIIF 32 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
 2024-11-19 ~ nowIIF 27 - Director → ME
Person with significant control
 2024-11-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
 115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)
Profit/Loss (Company account)
-2,265 GBP2023-12-01 ~ 2024-11-30
Officer
 2010-11-08 ~ nowIIF 51 - Director → ME
Person with significant control
 2016-10-24 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
 115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2020-03-09 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2020-03-09 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
 Holly House, 214-218 High Road, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,294 GBP2024-02-29
Officer
 2022-02-24 ~ nowIIF 40 - Director → ME
9
 Holly House, 214-218 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
389 GBP2024-12-31
Officer
 2022-06-01 ~ nowIIF 50 - Director → ME
10
 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
12,632 GBP2023-07-01 ~ 2024-06-30
Officer
 2018-06-12 ~ nowIIF 29 - Director → ME
Person with significant control
 2018-06-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
CROWNSTATE LTD - 2020-05-01
 117 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,097 GBP2024-03-31
Officer
 2020-03-09 ~ nowIIF 48 - Director → ME
Person with significant control
 2020-03-09 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
 Venitt & Greaves, 115,craven Park Road, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
280,056 GBP2024-06-30
Officer
 1992-06-15 ~ nowIIF 20 - Director → ME
Person with significant control
 2017-06-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
 115 Craven Park Rd, LondonDissolved Corporate (2 parents)
Officer
 2007-07-25 ~ dissolvedIIF 28 - Director → ME
14
 115 Craven Park Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
9,263 GBP2023-02-01 ~ 2024-01-31
Officer
 2016-01-26 ~ nowIIF 36 - Director → ME
Person with significant control
 2017-04-01 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
 115 Craven Park Rd, LondonDissolved Corporate (2 parents)
Officer
 2006-07-24 ~ dissolvedIIF 47 - Director → ME
16
 117 Darenth Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
42,063 GBP2024-01-31
Officer
 2006-02-28 ~ nowIIF 45 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
 115 Craven Park Road, Stamford Hill, LondonActive Corporate (3 parents)
Equity (Company account)
25,570 GBP2024-03-31
Officer
 2001-12-20 ~ nowIIF 31 - Director → ME
 2001-12-20 ~ nowIIF 56 - Secretary → ME
18
 115 Craven Park Rd, LondonDissolved Corporate (3 parents)
Equity (Company account)
-75,212 GBP2017-12-31
Officer
 2007-12-18 ~ dissolvedIIF 46 - Director → ME
19
 115 Craven Park Road, London, Greater London, EnglandDissolved Corporate (1 parent)
Officer
 2011-03-18 ~ dissolvedIIF 42 - Director → ME
20
 Old Capital Management Ltd, Holly House, 214-218 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
9,253 GBP2024-02-29
Officer
 2021-06-09 ~ nowIIF 30 - Director → ME
21
 Holly House 214-218 High Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
53,532 GBP2024-02-29
Officer
 2018-11-16 ~ nowIIF 41 - Director → ME
Person with significant control
 2018-11-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
22
 Holly House, 214-218 High Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,746 GBP2024-02-29
Officer
 2020-09-17 ~ nowIIF 39 - Director → ME
23
 45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-15 ~ nowIIF 38 - Director → ME
Person with significant control
 2024-07-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
 45 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
 2025-05-28 ~ nowIIF 37 - Director → ME
Person with significant control
 2025-05-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
OLD CAPITAL LTD - 2021-03-23
 Holly House, 214-218 High Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
103 GBP2024-02-29
Officer
 2021-05-27 ~ nowIIF 49 - Director → ME
26
 115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-07-16 ~ dissolvedIIF 52 - Director → ME
27
 115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-14 ~ nowIIF 33 - Director → ME
28
 115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-01-04 ~ dissolvedIIF 24 - Director → ME
29
 Old Capital Management Ltd, Holly House, 214-218 High Road, London, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
425,256 GBP2024-02-29
Officer
 2021-05-28 ~ nowIIF 54 - Director → ME
Person with significant control
 2021-05-28 ~ nowIIF 17 - Has significant influence or control → OE
30
 115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
211,137 GBP2023-04-01 ~ 2024-03-31
Officer
 1998-05-11 ~ nowIIF 22 - Director → ME
Person with significant control
 2017-03-01 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
 115 Craven Park Road, LondonDissolved Corporate (2 parents)
Officer
 2001-02-15 ~ dissolvedIIF 25 - Director → ME
32
 115 Craven Park Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
 2009-04-29 ~ dissolvedIIF 23 - Director → ME
33
 115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
17,066 GBP2023-05-01 ~ 2024-04-30
Officer
 2014-04-30 ~ nowIIF 19 - Director → ME
Person with significant control
 2017-04-12 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
34
 115 Craven Park Rd, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
91,645 GBP2022-12-01 ~ 2023-11-30
Officer
 2005-11-29 ~ nowIIF 34 - Director → ME