logo
explain how to read the page

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 8
  • 1
    Chabbat, Nissim
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 1999-10-20
    OF - Director → CIF 0
  • 2
    Haziza, Miryam
    Born in July 1956
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 1998-02-10
    OF - Director → CIF 0
    Haziza, Miryam
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 3
    Bendahan, Albert
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2021-04-29 ~ 2025-12-09
    OF - Director → CIF 0
  • 4
    Klein, Hannah
    Born in September 1987
    Individual (17 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Haziza, Menachem
    Born in August 1952
    Individual (1 offspring)
    Officer
    1996-04-30 ~ 2021-04-29
    OF - Director → CIF 0
    Mr Menachem Haziza
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1996-04-02 ~ 1996-04-30
    OF - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1996-04-02 ~ 1996-04-30
    OF - Nominee Secretary → CIF 0
  • 8
    MENACHEM 5781 LTD
    13196102
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MENACHEM GLATT KOSHER LIMITED

Period: 1996-05-14 ~ now
Company number: 03181322
Registered names
MENACHEM GLATT KOSHER LIMITED - now
SPEED 5550 LIMITED - 1996-05-14 02539650... (more)
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
15.002023-05-01 ~ 2024-04-30
Furniture and fittings
15.002023-05-01 ~ 2024-04-30
Motor vehicles
25.002023-05-01 ~ 2024-04-30

  • MENACHEM GLATT KOSHER LIMITED
    Info
    SPEED 5550 LIMITED - 1996-05-14
    Registered number 03181322
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-02 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.