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
    Haim, Ilan
    Director born in April 1978
    Individual (36 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Ben
    Director born in August 1984
    Individual (55 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    INTERLAND GROUP LIMITED - 2022-09-08
    ROOMS AND STUDIOS HC LIMITED - 2017-03-03
    ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
    Interland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -16,104 GBP2023-12-31
    Person with significant control
    2017-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Khalastchi, Peter Salim David
    Company Director
    Individual (109 offsprings)
    Officer
    1997-04-08 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 2
    Haim, Zamir
    Director born in April 1944
    Individual (12 offsprings)
    Officer
    2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Company Director born in April 1944
    Individual (12 offsprings)
    2000-07-14 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    2014-01-15 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Zamir Haim
    Born in April 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ogunmakin, Cyril
    Chartered Surveyor born in September 1967
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Vorobeichik, Oleg
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    2023-05-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 5
    Edgar, Daniel
    Businessman born in August 1948
    Individual (18 offsprings)
    Officer
    2010-12-10 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Daniel Edgar
    Born in August 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    2000-06-05 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 7
    Khalastchi, Ephraim Menashi Frank
    Company Director born in January 1933
    Individual (98 offsprings)
    Officer
    1997-04-08 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-28 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-28 ~ 1997-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IG LOVERIDGE MEWS LIMITED

Previous name
GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2023-12-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
393 GBP2023-03-31
Investment Property
1,568,000 GBP2023-03-31
Fixed Assets
1,568,393 GBP2023-03-31
Debtors
Current
2,134,379 GBP2023-12-31
551,584 GBP2023-03-31
Cash at bank and in hand
2 GBP2023-03-31
Current Assets
2,134,379 GBP2023-12-31
551,586 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-620,877 GBP2023-12-31
-603,849 GBP2023-03-31
Net Current Assets/Liabilities
1,513,502 GBP2023-12-31
-52,263 GBP2023-03-31
Total Assets Less Current Liabilities
1,513,502 GBP2023-12-31
1,516,130 GBP2023-03-31
Net Assets/Liabilities
1,513,502 GBP2023-12-31
1,213,416 GBP2023-03-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-03-31
Revaluation reserve
908,142 GBP2023-03-31
Retained earnings (accumulated losses)
1,513,500 GBP2023-12-31
305,272 GBP2023-03-31
Equity
1,513,502 GBP2023-12-31
1,213,416 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,980 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,980 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,587 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
98 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,685 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
393 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,125,434 GBP2023-12-31
543,584 GBP2023-03-31
Other Debtors
Current
8,001 GBP2023-12-31
8,000 GBP2023-03-31
Prepayments/Accrued Income
Current
944 GBP2023-12-31
Cash and Cash Equivalents
2 GBP2023-03-31
Amounts owed to group undertakings
Current
600,097 GBP2023-12-31
600,097 GBP2023-03-31
Other Creditors
Current
17,080 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,700 GBP2023-12-31
3,752 GBP2023-03-31
Creditors
Current
620,877 GBP2023-12-31
603,849 GBP2023-03-31
Net Deferred Tax Liability/Asset
-302,714 GBP2023-03-31

  • IG LOVERIDGE MEWS LIMITED
    Info
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Registered number 03326329
    Interland Group, 73 Maygrove Road, London NW6 2EG
    Private Limited Company incorporated on 1997-02-28 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.