1
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
2024-07-15 ~ nowIIF 66 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-10 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
115 Craven Park Road 115, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-04 ~ nowIIF 43 - Director → ME
Person with significant control
2023-05-04 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
4
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
5,626 GBP2023-09-01 ~ 2024-08-31
Officer
2019-08-14 ~ nowIIF 69 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
3,569 GBP2023-07-01 ~ 2024-06-30
Officer
2015-06-16 ~ nowIIF 34 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
6
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-07-16 ~ nowIIF 11 - Director → ME
7
Venitt & Greaves, 115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-37,133 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2016-08-12 ~ nowIIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
115 Craven Park Road, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
493,124 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-03-01 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
9
115 Craven Park Road, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
18,043 GBP2023-07-01 ~ 2024-06-30
Officer
2002-08-28 ~ nowIIF 41 - Director → ME
2002-08-28 ~ nowIIF 50 - Secretary → ME
10
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
377,514 GBP2023-06-01 ~ 2024-05-31
Officer
2016-01-05 ~ nowIIF 22 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
115 Craven Park Road, London, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
4 GBP2024-01-31
Officer
2016-01-18 ~ nowIIF 32 - Director → ME
Person with significant control
2024-08-26 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
12
Vennit & Greaves, 115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
281,961 GBP2023-07-01 ~ 2024-06-30
Officer
2024-07-16 ~ nowIIF 6 - Director → ME
2024-08-26 ~ nowIIF 73 - Secretary → ME
13
Medcar House, 149a Stamford Hill, LondonActive Corporate (4 parents)
Equity (Company account)
1,892 GBP2024-12-31
Person with significant control
2024-02-03 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
14
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,302 GBP2024-11-30
Officer
2021-11-16 ~ nowIIF 47 - Director → ME
15
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
79 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-27 ~ nowIIF 19 - Director → ME
1999-12-02 ~ nowIIF 49 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-03 ~ nowIIF 44 - Director → ME
Person with significant control
2022-08-03 ~ nowIIF 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
17
115 Craven Park Road, LondonActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,044 GBP2023-08-01 ~ 2024-07-31
Officer
2013-02-19 ~ nowIIF 23 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 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
18
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
24,709 GBP2022-12-31 ~ 2023-12-30
Officer
2011-12-01 ~ nowIIF 26 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-13,320 GBP2023-04-01 ~ 2024-03-31
Officer
2001-08-15 ~ nowIIF 28 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolvedIIF 31 - Director → ME
21
115 Craven Park Rd, LondonActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
202,191 GBP2023-04-01 ~ 2024-03-31
Officer
2014-09-08 ~ nowIIF 21 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
22
115 Craven Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,385,950 GBP2024-06-30
Officer
2024-07-16 ~ nowIIF 9 - Director → ME
23
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
130,909 GBP2023-07-01 ~ 2024-06-30
Officer
2024-07-16 ~ nowIIF 5 - Director → ME
24
115 Craven Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
752,305 GBP2024-09-30
Officer
2002-10-10 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
28 Craven Walk, London, Greater LondonActive Corporate (3 parents)
Officer
2024-07-16 ~ nowIIF 13 - Director → ME
26
115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
10,983 GBP2024-01-01 ~ 2024-12-31
Officer
2024-07-16 ~ nowIIF 4 - Director → ME
27
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
116,058 GBP2022-12-01 ~ 2023-11-30
Officer
2024-07-16 ~ nowIIF 7 - Director → ME
28
115 Craven Park Road, LondonActive Corporate (2 parents)
Profit/Loss (Company account)
108,871 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-02-24 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
29
115 Craven Park Road 115 Craven Park Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-12-10 ~ dissolvedIIF 25 - Director → ME
30
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-08-05 ~ nowIIF 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
31
Vennit & Greaves, 115 Craven Park Road, LondonActive Corporate (3 parents)
Profit/Loss (Company account)
1,484,502 GBP2023-01-01 ~ 2023-12-31
Officer
2011-12-17 ~ nowIIF 30 - Director → ME
Person with significant control
2017-05-01 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
32
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-635 GBP2024-06-30
Officer
2019-06-12 ~ nowIIF 68 - Director → ME
Person with significant control
2019-06-12 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
33
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-17 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
34
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2023-07-05 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
35
115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-04-23 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
36
115 Craven Park Road 115, Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,269 GBP2024-02-29
Officer
2023-02-23 ~ nowIIF 67 - Director → ME
Person with significant control
2023-02-23 ~ nowIIF 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
37
1 Rookwood Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,376,125 GBP2022-02-28
Officer
2024-08-26 ~ nowIIF 24 - Director → ME
2024-08-26 ~ nowIIF 72 - Secretary → ME
38
115 Craven Park Road, LondonActive Corporate (4 parents)
Equity (Company account)
3,020,618 GBP2023-09-30
Officer
2014-07-01 ~ nowIIF 27 - Director → ME
Person with significant control
2017-06-01 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
39
115 Craven Park Road, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,236,050 GBP2024-10-31
Officer
2024-07-16 ~ nowIIF 8 - Director → ME
2024-08-26 ~ nowIIF 74 - Secretary → ME
40
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-08 ~ nowIIF 29 - Director → ME
41
115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
2025-03-27 ~ nowIIF 46 - Director → ME
42
115 Craven Park Road, LondonActive Corporate (5 parents)
Profit/Loss (Company account)
-4,176 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-01 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
43
115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2016-01-15 ~ dissolvedIIF 33 - Director → ME
44
115 Craven Park Road, LondonActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
449,964 GBP2022-09-01 ~ 2023-08-31
Officer
2012-06-29 ~ nowIIF 12 - Director → ME
Person with significant control
2024-02-20 ~ nowIIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
45
115 Craven Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
19,765 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 20 - Director → ME
46
59 Dunsmure Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-15 ~ nowIIF 45 - Director → ME