1
 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Officer
 2024-07-15 ~ nowIIF 3 - Director → ME
Person with significant control
 2024-07-15 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - 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 49 - Director → ME
Person with significant control
 2023-05-04 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - 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 6 - Director → ME
Person with significant control
 2019-08-14 ~ nowIIF 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
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 40 - Director → ME
Person with significant control
 2017-06-01 ~ 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
6
 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
 2024-07-16 ~ nowIIF 17 - 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 80 - Has significant influence or control → OE
IIF 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
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 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - 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 47 - Director → ME
 2002-08-28 ~ nowIIF 70 - 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 28 - Director → ME
Person with significant control
 2017-01-01 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - 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 38 - Director → ME
Person with significant control
 2024-08-26 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - 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 12 - Director → ME
 2024-08-26 ~ nowIIF 88 - 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 73 - 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 1 - 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 25 - Director → ME
 1999-12-02 ~ nowIIF 69 - Secretary → ME
Person with significant control
 2016-06-30 ~ 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
16
 158 Cromwell Road, Salford, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
 2022-08-03 ~ nowIIF 50 - Director → ME
Person with significant control
 2022-08-03 ~ 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
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 29 - Director → ME
Person with significant control
 2017-02-01 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - 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 32 - Director → ME
Person with significant control
 2017-02-01 ~ 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
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 34 - Director → ME
Person with significant control
 2017-02-24 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 37 - 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 27 - Director → ME
Person with significant control
 2017-03-01 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 15 - 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 11 - Director → ME
24
 115 Craven Park Road, LondonActive Corporate (3 parents)
Equity (Company account)
752,305 GBP2024-09-30
Officer
 2002-10-10 ~ nowIIF 16 - Director → ME
Person with significant control
 2016-09-15 ~ nowIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 19 - 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 10 - 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 13 - 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 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - 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 31 - Director → ME
30
 115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2024-08-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - 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 36 - Director → ME
Person with significant control
 2017-05-01 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - 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 5 - Director → ME
Person with significant control
 2019-06-12 ~ nowIIF 56 - 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 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - 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 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
35
 115 Craven Park Road, London, EnglandActive Corporate (3 parents)
Person with significant control
 2025-04-23 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - 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 4 - Director → ME
Person with significant control
 2023-02-23 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 30 - Director → ME
 2024-08-26 ~ nowIIF 87 - 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 33 - Director → ME
Person with significant control
 2017-06-01 ~ nowIIF 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
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 14 - Director → ME
 2024-08-26 ~ nowIIF 89 - Secretary → ME
40
 115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-08 ~ nowIIF 35 - Director → ME
41
 115 Craven Park Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-03-27 ~ nowIIF 52 - 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 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
43
 115 Craven Park Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
 2016-01-15 ~ dissolvedIIF 39 - 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 18 - Director → ME
Person with significant control
 2024-02-20 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - 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 26 - Director → ME
46
 59 Dunsmure Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-15 ~ nowIIF 51 - Director → ME