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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

Mr Shmuel Ludmir

    Related profiles found in government register
  • Mr Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 1 IIF 2

    • icon of address 24, Overlea Road, London, E5 9BG, England

      IIF 3

    • icon of address 65a, Watford Way, London, NW4 3AQ, England

      IIF 4
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 6
  • Mr Samuel Ludmir
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162, 162a Clapton Common, London, E5 9AG, United Kingdom

      IIF 7
  • Mr Shmuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Exeter Road, Bournemouth, BH2 5AN

      IIF 8
  • Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 9

    • icon of address 65a, Watford Way, London, NW4 3AQ, England

      IIF 10
  • Mr Samuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 65a, Watford Way, London, NW4 3AQ, England

      IIF 11
  • Mr Shmuel Ludmir
    British,israeli born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Ludmir
    British,israeli born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludmir, Shmuel
    British commercial director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 38
  • Ludmir, Shmuel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Samuel Ludmir
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ludmir, Shmuel
    British,israeli director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 50
  • Ludmir, Samuel
    British,israeli businessman born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 51 IIF 52

    • icon of address 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 53

    • icon of address 24 Overlea Road, London, E5 9BG

      IIF 54

    • icon of address 24, Overlea Road, London, E5 9BG, United Kingdom

      IIF 55
  • Ludmir, Samuel
    British,israeli businessperson born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Overlea Road, London, E5 9BG, United Kingdom

      IIF 56 IIF 57
  • Ludmir, Samuel
    British,israeli company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ludmir, Samuel
    British,israeli director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1075 Finchley Road, Golders Green, London, NW11 0PU

      IIF 93

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 94

    • icon of address 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 95

    • icon of address 22, Overlea Road, Stamford Hill, London, E5 9BG, United Kingdom

      IIF 96

    • icon of address 24 Overlea Road, London, E5 9BG

      IIF 97 IIF 98 IIF 99

    • icon of address 24, Overlea Road, London, E5 9BG, Uk

      IIF 101
  • Ludmir, Samuel
    British,israeli student born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Overlea Road, London, E5 9BG

      IIF 102
  • Ludmir, Shmuel
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1075 Finchley Road, Golders Green, London, NW11 0PU

      IIF 103

    • icon of address 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 104

    • icon of address C/o Cohen Arnold, New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 105

    • icon of address First Floor 94, Stamford Hill, London, N16 6XS, United Kingdom

      IIF 106
  • Ludmir, Shmuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, Vennit & Greaves, London, N15 6BL, United Kingdom

      IIF 107
  • Ludmir, Samuel, Mr.
    British businessman born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom

      IIF 108
  • Ludmir, Samuel
    British,israeli

    Registered addresses and corresponding companies
  • Ludmir, Samuel

    Registered addresses and corresponding companies

    • icon of address 22, Overlea Road, London, E5 9BG, England

      IIF 111
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 22 Overlea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 13-17 New Burlington Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 102 - Director → ME
  • 3
    icon of address 162a Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-01
    Officer
    icon of calendar 2004-06-18 ~ now
    IIF 87 - Director → ME
  • 4
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265 GBP2024-06-30
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,931 GBP2024-03-31
    Officer
    icon of calendar 2021-03-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 6
    icon of address 123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,747 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2014-02-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 7
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,275 GBP2024-03-31
    Officer
    icon of calendar 2015-03-05 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 42 - Director → ME
  • 9
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address 65a Watford Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,114 GBP2024-07-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    icon of address 22 Overlea Road, Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    icon of calendar 2012-09-10 ~ dissolved
    IIF 96 - Director → ME
  • 13
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,524 GBP2023-11-30
    Officer
    icon of calendar 2013-11-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,335 GBP2023-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175 GBP2024-06-30
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,652 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2014-02-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 17
    icon of address 65a Watford Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -216,181 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 19
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 101 - Director → ME
  • 20
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    16,869 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 22
    icon of address 22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 83 - Director → ME
  • 23
    icon of address 22 Overlea Road, Clapton, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,054,146 GBP2024-09-30
    Officer
    icon of calendar 2013-10-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 56 - Director → ME
  • 25
    icon of address 50 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    IIF 55 - Director → ME
  • 26
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 44 - Director → ME
  • 27
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    icon of address 50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 54 - Director → ME
  • 29
    icon of address 50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 57 - Director → ME
  • 30
    icon of address 22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    icon of calendar 2010-02-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,596 GBP2023-11-30
    Officer
    icon of calendar 2008-01-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 40 - Director → ME
  • 34
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,134 GBP2023-11-30
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 36
    icon of address 28 Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 95 - Director → ME
  • 37
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,370 GBP2023-11-30
    Officer
    icon of calendar 2007-02-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 84 - Director → ME
  • 39
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,438 GBP2024-05-31
    Officer
    icon of calendar 2014-05-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 41
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,268 GBP2023-11-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    icon of address 22 Overlea Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    71,387 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 43
    icon of address First Floor 94 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,691 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 106 - Director → ME
  • 44
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2023-11-30
    Officer
    icon of calendar 2006-11-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 45
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,622 GBP2024-01-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 47
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,185 GBP2023-11-30
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 49
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,386 GBP2024-01-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 50
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,291 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 51
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,408 GBP2024-01-31
    Officer
    icon of calendar 2014-01-23 ~ now
    IIF 75 - Director → ME
    icon of calendar 2014-01-23 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 52
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,803 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 162 162a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 105 - Director → ME
  • 55
    icon of address 24 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 56
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 98 - Director → ME
Ceased 12
  • 1
    icon of address 65a Watford Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ 2025-03-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 65a Watford Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-05-26
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 22 Overlea Road, Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    16,869 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2005-01-09 ~ 2005-07-21
    IIF 97 - Director → ME
    icon of calendar 2007-11-01 ~ 2010-04-12
    IIF 89 - Director → ME
    icon of calendar 2005-07-21 ~ 2007-11-01
    IIF 110 - Secretary → ME
  • 5
    icon of address 50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-21 ~ 2010-12-22
    IIF 108 - Director → ME
  • 6
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    icon of calendar 2006-04-04 ~ 2009-03-01
    IIF 86 - Director → ME
  • 7
    icon of address 57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2005-02-02
    IIF 88 - Director → ME
    icon of calendar 2011-02-01 ~ 2012-11-27
    IIF 53 - Director → ME
  • 8
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,268 GBP2023-11-30
    Officer
    icon of calendar 2014-12-15 ~ 2015-05-25
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    IIF 30 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 1996-11-26 ~ 2003-11-28
    IIF 90 - Director → ME
    icon of calendar 2010-12-09 ~ 2011-04-01
    IIF 62 - Director → ME
  • 10
    icon of address 162 A Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2004-11-24 ~ 2023-07-05
    IIF 109 - Secretary → ME
  • 11
    icon of address 24 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2008-04-07
    IIF 99 - Director → ME
    icon of calendar 1991-10-14 ~ 2003-12-28
    IIF 91 - Director → ME
    icon of calendar 2010-06-01 ~ 2013-06-03
    IIF 93 - Director → ME
  • 12
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2006-07-24 ~ 2007-03-01
    IIF 100 - Director → ME

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