1
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (2 parents)
Equity (Company account)
4,050,669 GBP2019-06-30
Officer
2018-05-29 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Equity (Company account)
-616 GBP2024-08-31
Officer
2011-08-22 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
3
WH FLATS LTD - 2023-02-20
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
17,375 GBP2024-02-29
Officer
2023-02-08 ~ now
IIF 18 - Director → ME
4
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents)
Equity (Company account)
-12,453 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
115 Craven Park Road, London, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-07-31
Officer
2019-05-20 ~ now
IIF 33 - Director → ME
6
115 Craven Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
5,385,950 GBP2024-06-30
Officer
2018-05-29 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-29 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
7
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-56,171 GBP2023-07-01 ~ 2024-06-30
Officer
2008-09-17 ~ now
IIF 4 - Director → ME
8
115 Craven Park Rd, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-33,859 GBP2023-09-01 ~ 2024-08-31
Officer
2007-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 26 - Director → ME
10
HERNSHORE LTD - 2016-05-27
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 45 - Director → ME
11
115 Craven Park Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2004-02-26 ~ now
IIF 55 - Secretary → ME
12
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-51,384 GBP2024-01-01 ~ 2024-12-31
Officer
1999-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Equity (Company account)
3,894 GBP2018-04-30
Officer
2013-04-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
14
Venitt & Greaves, 115,craven Park Road, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
280,056 GBP2024-06-30
Officer
2013-05-11 ~ now
IIF 35 - Director → ME
1992-06-15 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-06-01 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
15
115 Craven Park Rd, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-455,230 GBP2023-12-01 ~ 2024-11-30
Officer
2005-11-30 ~ now
IIF 6 - Director → ME
16
4 Cazenove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-94,185 GBP2024-05-31
Officer
2019-05-14 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-14 ~ now
IIF 69 - Has significant influence or control → OE
17
25 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-25,465 GBP2024-03-31
Officer
2017-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
18
115 Craven Park Road, Stamford Hill, London
Active Corporate (3 parents)
Equity (Company account)
25,570 GBP2024-03-31
Officer
2001-12-20 ~ now
IIF 10 - Director → ME
19
4 Cazenove Road, London, England
Active Corporate (1 parent)
Equity (Company account)
25,822 GBP2024-06-30
Officer
2023-08-09 ~ now
IIF 29 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
20
115 Craven Park Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
6,100 GBP2023-08-01 ~ 2024-07-31
Officer
2013-08-15 ~ now
IIF 13 - Director → ME
2013-08-15 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
21
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-70,797 GBP2024-10-31
Officer
2017-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 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
22
115 Craven Park Road, South Tottenham, London, England
Active Corporate (1 parent)
Equity (Company account)
116,400 GBP2024-02-29
Officer
2018-02-16 ~ now
IIF 36 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
23
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,193 GBP2024-03-31
Officer
2004-04-19 ~ now
IIF 59 - Secretary → ME
24
115 Craven Park Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
-731,140 GBP2023-12-01 ~ 2024-11-30
Officer
1991-12-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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
2016-06-01 ~ now
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
26
4 Cazenove Road, London, England
Active Corporate (1 parent)
Officer
2024-11-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
27
41 OSBALDESTON LIMITED - 2021-02-26
115 Craven Park Road, South Tottenham, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
159,027 GBP2024-08-31
Officer
2020-08-24 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
28
146 Clapton Common, London
Active Corporate (2 parents)
Profit/Loss (Company account)
53,460 GBP2023-03-01 ~ 2024-02-29
Officer
2006-02-27 ~ now
IIF 3 - Director → ME
2006-02-27 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
KADIMAH CARMEL HOTEL LIMITED - 2017-10-17
146 Clapton Common, London
Active Corporate (2 parents)
Equity (Company account)
794,168 GBP2024-08-31
Officer
2006-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
30
115 Craven Park Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
31
115 Craven Park Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-936 GBP2024-04-30
Officer
2018-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
32
14 Cazenove Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-93,984 GBP2024-09-30
Officer
2024-07-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
33
115 Craven Park Road, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-04-19 ~ now
IIF 56 - Secretary → ME
34
115 Craven Park Road, South Tottenham, London
Active Corporate (1 parent)
Profit/Loss (Company account)
22,246 GBP2024-01-01 ~ 2024-12-31
Officer
2014-12-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
35
117 Stamford Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ dissolved
IIF 39 - Director → ME
36
115 Craven Park Road, London
Active Corporate (3 parents)
Profit/Loss (Company account)
7,435 GBP2023-03-01 ~ 2024-02-29
Officer
2004-04-19 ~ now
IIF 57 - Secretary → ME
37
4 Cazenove Road, London, England
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 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
38
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
93,825 GBP2024-04-30
Officer
2018-09-27 ~ now
IIF 22 - Director → ME
39
115 Craven Park Road, South Tottenham, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
8,244 GBP2023-02-01 ~ 2024-01-31
Officer
2015-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-23 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
40
115 Craven Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-43,279 GBP2024-04-30
Officer
2016-04-02 ~ now
IIF 23 - Director → ME
41
115 Craven Park Road, South Tottenham, London, England
Active Corporate (1 parent)
Equity (Company account)
-52,059 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
42
115 Craven Park Road, London
Active Corporate (1 parent)
Profit/Loss (Company account)
16,511 GBP2023-02-01 ~ 2024-01-30
Officer
2021-03-18 ~ now
IIF 15 - Director → ME
2011-03-20 ~ now
IIF 108 - Secretary → ME
Person with significant control
2021-03-18 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
43
115 Craven Park Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
7,403 GBP2024-08-31
Officer
2019-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
44
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-12 GBP2024-02-29
Officer
2023-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-07 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE