The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fekette, Jacob Mosche

    Related profiles found in government register
  • Fekette, Jacob Mosche
    British

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 3

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 4
  • Fekete, Jacob Mosche
    Canadian

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian secretary

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS

      IIF 14
  • Fekette, Jacob Mosche
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fekete, Jacob
    Canadian property born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 206 High Road, London, N15 4NP

      IIF 18
  • Fekete, Jacob Mosche
    Canadian co dir born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 107, Geldeston Road, London, E5 8RS

      IIF 21 IIF 22

    • 107, Geldeston Road, London, E5 8RS, United Kingdom

      IIF 23

    • 115, Craven Park Road, London, N15 6BL

      IIF 24

    • 14, Cazenove Road, London, N16 6BD, United Kingdom

      IIF 25

    • 4, Cazenove Road, London, N16 6BD, England

      IIF 26 IIF 27

    • Venitt & Greaves, 115 Craven Park Road, London, N156BL, England

      IIF 28

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 29 IIF 30 IIF 31
  • Fekete, Jacob Mosche
    Canadian director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Fekete, Jacob Mosche
    Canadian property investor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 65
  • Fekete, Jacob Mosche
    Canadian property investot born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 66
  • Fekete, Jacob Mosche
    Canadian teacher born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 115 Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 70 IIF 71
  • Mr Jacob Mosche Fekete
    Canadian born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jacob Mosche Fekete
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 110

    • 115, Craven Park Road, South Tottenham, London, N15 6BL, England

      IIF 111
child relation
Offspring entities and appointments
Active 44
  • 1
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    4,050,669 GBP2019-06-30
    Officer
    2018-05-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Equity (Company account)
    -616 GBP2023-08-31
    Officer
    2011-08-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    WH FLATS LTD - 2023-02-20
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,375 GBP2024-02-29
    Officer
    2023-02-08 ~ now
    IIF 44 - director → ME
  • 4
    115 Craven Park Road, South Tottenham, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,220 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-08-24 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 5
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2019-05-20 ~ now
    IIF 65 - director → ME
  • 6
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,385,950 GBP2023-06-30
    Officer
    2018-05-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 7
    115 Craven Park Road, London
    Corporate (3 parents)
    Officer
    2008-09-17 ~ now
    IIF 21 - director → ME
  • 8
    115 Craven Park Rd, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -67,423 GBP2022-09-01 ~ 2023-08-31
    Officer
    2007-09-05 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Has significant influence or control → OE
  • 9
    HERNSHORE LTD - 2016-05-27
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 46 - director → ME
  • 10
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2004-02-26 ~ now
    IIF 6 - secretary → ME
  • 11
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -36,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-01-25 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 12
    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 63 - director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 13
    Venitt & Greaves, 115,craven Park Road, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    280,056 GBP2023-06-30
    Officer
    2013-05-11 ~ now
    IIF 31 - director → ME
    1992-06-15 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 14
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,468 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 45 - director → ME
    Person with significant control
    2022-04-12 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    115 Craven Park Rd, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,525,800 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-11-30 ~ now
    IIF 20 - director → ME
  • 16
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,191 GBP2023-05-31
    Officer
    2019-05-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 75 - Has significant influence or control → OE
  • 17
    25 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,465 GBP2024-03-31
    Officer
    2017-03-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    115 Craven Park Road, Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    25,570 GBP2024-03-31
    Officer
    2001-12-20 ~ now
    IIF 69 - director → ME
  • 19
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,072 GBP2023-06-30
    Officer
    2023-08-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 20
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -780 GBP2022-08-01 ~ 2023-07-31
    Officer
    2013-08-15 ~ now
    IIF 40 - director → ME
    2013-08-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 21
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,544 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, South Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    116,400 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-02-16 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 23
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2004-04-19 ~ now
    IIF 10 - secretary → ME
  • 24
    115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    4,398,170 GBP2022-12-01 ~ 2023-11-30
    Officer
    1991-12-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 25
    184 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,421 GBP2023-06-30
    Person with significant control
    2016-06-01 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 27
    41 OSBALDESTON LIMITED - 2021-02-26
    115 Craven Park Road, South Tottenham, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -41,129 GBP2023-08-31
    Officer
    2020-08-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 28
    146 Clapton Common, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    53,460 GBP2023-03-01 ~ 2024-02-29
    Officer
    2006-02-27 ~ now
    IIF 35 - director → ME
    2006-02-27 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 29
    KADIMAH CARMEL HOTEL LIMITED - 2017-10-17
    146 Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    616,625 GBP2023-08-31
    Officer
    2006-02-27 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - 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 49 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    115 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -936 GBP2024-04-30
    Officer
    2018-09-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2018-09-27 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 32
    14 Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,195 GBP2023-09-30
    Officer
    2024-07-17 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 33
    115 Craven Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-04-19 ~ now
    IIF 7 - secretary → ME
  • 34
    115 Craven Park Road, South Tottenham, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -13,259 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-05 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    117 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 23 - director → ME
  • 36
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    7,435 GBP2023-03-01 ~ 2024-02-29
    Officer
    2004-04-19 ~ now
    IIF 8 - secretary → ME
  • 37
    4 Cazenove Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-14 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 38
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    93,825 GBP2024-04-30
    Officer
    2018-09-27 ~ now
    IIF 50 - director → ME
  • 39
    115 Craven Park Road, South Tottenham, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    8,244 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-01-08 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-12-23 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 40
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,279 GBP2024-04-30
    Officer
    2016-04-02 ~ now
    IIF 51 - director → ME
  • 41
    115 Craven Park Road, South Tottenham, London, England
    Corporate (1 parent)
    Equity (Company account)
    -52,059 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-03-11 ~ 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
  • 42
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    16,511 GBP2023-02-01 ~ 2024-01-30
    Officer
    2021-03-18 ~ now
    IIF 24 - director → ME
    2011-03-20 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2021-03-18 ~ 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
  • 43
    115 Craven Park Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -257 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 44
    115 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12 GBP2024-02-29
    Officer
    2023-02-07 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-02-07 ~ 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
Ceased 22
  • 1
    115 Craven Park Road, London
    Corporate (3 parents)
    Person with significant control
    2017-03-25 ~ 2019-01-03
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    2019-01-03 ~ 2020-06-23
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 2
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-22 ~ 2007-05-01
    IIF 16 - director → ME
  • 3
    94 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2018-12-10 ~ 2019-02-11
    IIF 18 - director → ME
  • 4
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2007-09-19 ~ 2008-06-25
    IIF 14 - secretary → ME
  • 5
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    108,072 GBP2023-06-30
    Officer
    2007-03-22 ~ 2009-10-27
    IIF 15 - director → ME
  • 6
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    130,909 GBP2023-07-01 ~ 2024-06-30
    Officer
    2008-12-24 ~ 2021-02-12
    IIF 22 - director → ME
    1997-08-13 ~ 2021-02-12
    IIF 5 - secretary → ME
    Person with significant control
    2017-03-25 ~ 2021-02-12
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 7
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,557 GBP2020-11-29
    Officer
    2008-12-24 ~ 2023-12-01
    IIF 34 - director → ME
    Person with significant control
    2016-09-01 ~ 2023-12-01
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    2018-12-04 ~ 2019-01-14
    IIF 27 - director → ME
    Person with significant control
    2018-12-04 ~ 2019-01-14
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    149 Northwold Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,422 GBP2023-08-29
    Officer
    2007-03-22 ~ 2008-05-21
    IIF 17 - director → ME
  • 10
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -338,910 GBP2023-12-31
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 55 - director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    147 Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,859 GBP2023-10-31
    Officer
    2019-11-07 ~ 2023-02-27
    IIF 54 - director → ME
    Person with significant control
    2019-11-07 ~ 2023-01-23
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-01 ~ 2015-04-02
    IIF 28 - director → ME
  • 13
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2007-05-31 ~ 2009-04-29
    IIF 19 - director → ME
    2007-03-22 ~ 2024-11-28
    IIF 1 - secretary → ME
  • 14
    14 Cazenove Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,195 GBP2023-09-30
    Officer
    2019-09-05 ~ 2023-04-20
    IIF 25 - director → ME
  • 15
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-18 ~ 2024-03-20
    IIF 59 - director → ME
    Person with significant control
    2024-02-18 ~ 2024-03-20
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    149 Northwold Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,877 GBP2015-06-30
    Officer
    2012-06-26 ~ 2017-04-03
    IIF 56 - director → ME
  • 17
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -43,279 GBP2024-04-30
    Person with significant control
    2017-03-22 ~ 2018-10-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 18
    115 Craven Park Road, London
    Corporate (2 parents)
    Officer
    1998-06-09 ~ 2009-04-01
    IIF 13 - secretary → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-03-22 ~ 2008-05-01
    IIF 2 - secretary → ME
  • 20
    115 Craven Park Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    16,511 GBP2023-02-01 ~ 2024-01-30
    Officer
    2011-03-20 ~ 2020-07-16
    IIF 52 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-07-16
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 21
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-05 ~ 2024-03-20
    IIF 38 - director → ME
    Person with significant control
    2024-03-05 ~ 2024-03-20
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    115 Craven Park Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-26 ~ 2018-08-15
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.