1
6,7,8 & 9 ROYAL LONDON BUILDINGS LIMITED
05125296 96 Bedonwell Road, Bexleyheath, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-05-31
Officer
2004-05-24 ~ 2020-06-11
IIF 13 - Director → ME
2
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
219,335 GBP2023-12-31
Officer
~ 2015-10-30
IIF 9 - Director → ME
3
C/o Venitt & Greaves, 115 Craven Park Road, London
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-357,104 GBP2015-03-31
Officer
2007-03-05 ~ 2020-06-11
IIF 11 - Director → ME
4
115 Craven Park Road, Stamford Hill, London
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
-6,697 GBP2024-03-31
Officer
~ 2020-06-11
IIF 14 - Director → ME
Person with significant control
2016-07-20 ~ 2020-06-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
Venitt & Greaves Limited, 115 Craven Park Road, London
Active Corporate (5 parents)
Profit/Loss (Company account)
17,622 GBP2023-12-01 ~ 2024-11-30
Officer
1997-12-08 ~ 2020-06-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
11a Filey Avenue, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
10,640 GBP2023-05-01 ~ 2024-04-30
Officer
1999-09-01 ~ 2016-04-19
IIF 24 - Director → ME
1999-09-01 ~ 2017-03-28
IIF 28 - Secretary → ME
7
Glen, Churchill House, Stirling Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-27 ~ 2011-12-08
IIF 21 - Director → ME
8
115 Craven Park Road, London
Active Corporate (5 parents)
Equity (Company account)
618,897 GBP2024-12-31
Officer
2016-03-31 ~ 2020-06-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-11
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
9
Oakwood House, 414-422 Hackney Road, London
Active Corporate (8 parents)
Equity (Company account)
260,600 GBP2024-01-31
Officer
1994-02-14 ~ 1997-05-02
IIF 16 - Director → ME
10
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 27 - Director → ME
11
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ dissolved
IIF 25 - Director → ME
12
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
266,651 GBP2019-04-30
Officer
2003-12-19 ~ dissolved
IIF 19 - Director → ME
13
140 High Road, London, England
Active Corporate (8 parents)
Equity (Company account)
71,309 GBP2022-09-26
Officer
1994-02-10 ~ 2020-06-11
IIF 10 - Director → ME
14
115 Craven Park Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-07-31
Officer
2011-04-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
115 Craven Park Road, Stamford Hill, London
Dissolved Corporate (8 parents)
Officer
2010-07-21 ~ 2020-06-11
IIF 17 - Director → ME
2007-04-16 ~ 2008-10-02
IIF 12 - Director → ME
16
115 Craven Park Road, London
Dissolved Corporate (2 parents)
Officer
~ 2011-10-26
IIF 15 - Director → ME
17
15 Grosvenor Way, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-08 ~ 2012-12-13
IIF 7 - Director → ME
18
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,817,102 GBP2022-12-26
Officer
1996-07-18 ~ 2020-06-11
IIF 18 - Director → ME
19
11a Filey Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
750,162 GBP2023-01-30
Officer
2000-01-11 ~ 2020-06-11
IIF 23 - Director → ME
20
115 Craven Park Road, South Tottenham, London
Dissolved Corporate (4 parents)
Officer
2012-04-24 ~ dissolved
IIF 26 - Director → ME
21
5 North End Road, London, England
Active Corporate (6 parents)
Officer
2012-12-11 ~ 2017-05-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 1 - Ownership of shares – 75% or more → OE