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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
    Edgar, Ben
    Born in August 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Haim, Ilan
    Born in April 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    ROOMS AND STUDIOS HOLDINGS LIMITED - 2016-05-17
    INTERLAND GROUP LIMITED - 2022-09-08
    ROOMS AND STUDIOS HC LIMITED - 2017-03-03
    icon of addressInterland Group, 73 Maygrove Road, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    -20,276 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Khalastchi, Peter Salim David
    Company Director
    Individual (115 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 2
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2019-12-01
    OF - Secretary → CIF 0
  • 3
    Khalastchi, Ephraim Menashi Frank
    Company Director born in January 1933
    Individual (104 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2000-07-14
    OF - Director → CIF 0
  • 4
    Edgar, Daniel
    Businessman born in August 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Daniel Edgar
    Born in August 1948
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Vorobeichik, Oleg
    Director born in May 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Ogunmakin, Cyril
    Chartered Surveyor born in September 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Haim, Zamir
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-14 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1944
    Individual (12 offsprings)
    icon of calendar 2014-01-15 ~ 2014-01-15
    OF - Director → CIF 0
    Haim, Zamir
    Director born in April 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2022-09-06
    OF - Director → CIF 0
    Mr Zamir Haim
    Born in April 1944
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-28 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    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
22024-01-01 ~ 2024-12-31
32023-04-01 ~ 2023-12-31
Debtors
Current
2,115,854 GBP2024-12-31
2,134,379 GBP2023-12-31
Current Assets
2,115,854 GBP2024-12-31
2,134,379 GBP2023-12-31
Net Current Assets/Liabilities
1,515,758 GBP2024-12-31
1,513,502 GBP2023-12-31
Total Assets Less Current Liabilities
1,515,758 GBP2024-12-31
1,513,502 GBP2023-12-31
Net Assets/Liabilities
1,515,758 GBP2024-12-31
1,513,502 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,515,756 GBP2024-12-31
1,513,500 GBP2023-12-31
Equity
1,515,758 GBP2024-12-31
1,513,502 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
2,107,853 GBP2024-12-31
2,125,434 GBP2023-12-31
Other Debtors
Current
8,001 GBP2024-12-31
8,001 GBP2023-12-31
Prepayments/Accrued Income
Current
944 GBP2023-12-31
Amounts owed to group undertakings
Current
600,096 GBP2024-12-31
600,097 GBP2023-12-31
Other Creditors
Current
17,080 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,700 GBP2023-12-31
Creditors
Current
600,096 GBP2024-12-31
620,877 GBP2023-12-31

  • IG LOVERIDGE MEWS LIMITED
    Info
    GREATER LONDON DEVELOPMENTS LIMITED - 2022-09-08
    Registered number 03326329
    icon of addressInterland Group, 73 Maygrove Road, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 1997-02-28 (28 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.