The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Klein, Hannah
    Company Director born in September 1987
    Individual (17 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Bendahan, Albert
    Company Director born in September 1961
    Individual (23 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -323,881 GBP2024-02-29
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Haziza, Miryam
    Chef born in July 1956
    Individual
    Officer
    1996-04-30 ~ 1998-02-10
    OF - Director → CIF 0
    Haziza, Miryam
    Chef
    Individual
    Officer
    1996-04-30 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 2
    Haziza, Menachem
    Butcher born in August 1952
    Individual
    Officer
    1996-04-30 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Menachem Haziza
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
  • 3
    Chabbat, Nissim
    Butcher born in November 1945
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-02 ~ 1996-04-30
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-02 ~ 1996-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENACHEM GLATT KOSHER LIMITED

Previous name
SPEED 5550 LIMITED - 1996-05-14
Standard Industrial Classification
10120 - Processing And Preserving Of Poultry Meat
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,000 GBP2024-04-30
-1,000 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-05-01 ~ 2024-04-30
Furniture and fittings
0.152023-05-01 ~ 2024-04-30
Motor vehicles
0.252023-05-01 ~ 2024-04-30

  • MENACHEM GLATT KOSHER LIMITED
    Info
    SPEED 5550 LIMITED - 1996-05-14
    Registered number 03181322
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1996-04-02 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.