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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

    • 22, Overlea Road, London, E5 9BG, England

      IIF 1 IIF 2 IIF 3

    • 24, Overlea Road, London, E5 9BG, England

      IIF 4

    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 5
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mr Shmuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Exeter Road, Bournemouth, BH2 5AN

      IIF 20
  • Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 15847516 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 22
  • Mr Samuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 23
  • 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 Shmuel Ludmir
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 32 IIF 33
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Ludmir, Samuel
    British 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

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

      IIF 97

    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 98 IIF 99
  • Ludmir, Samuel
    British,israeli born in April 1962

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Ludmir, Samuel
    British

    Registered addresses and corresponding companies
  • Ludmir, Shmuel

    Registered addresses and corresponding companies

    • 22, Overlea Road, London, E5 9BG, England

      IIF 111
child relation
Offspring entities and appointments
Active 56
  • 1
    22 Overlea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    13-17 New Burlington Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 86 - Director → ME
  • 3
    162a Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-01
    Officer
    2004-06-18 ~ now
    IIF 87 - Director → ME
  • 4
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265 GBP2024-06-30
    Officer
    2017-11-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,931 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,586 GBP2023-08-01 ~ 2024-07-31
    Officer
    2014-02-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,275 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 48 - Director → ME
  • 9
    22 Overlea Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 46 - Director → ME
  • 10
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,114 GBP2024-07-31
    Officer
    2019-07-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 12
    22 Overlea Road, Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2012-09-10 ~ dissolved
    IIF 79 - Director → ME
  • 13
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    163,234 GBP2024-11-30
    Officer
    2013-11-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 14
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,563 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 15
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175 GBP2024-06-30
    Officer
    2014-06-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,000 GBP2023-08-01 ~ 2024-07-31
    Officer
    2014-02-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -216,181 GBP2024-06-30
    Person with significant control
    2023-09-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135 GBP2024-04-30
    Officer
    2015-04-22 ~ now
    IIF 45 - Director → ME
  • 19
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 92 - Director → ME
  • 20
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 21
    Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    2010-06-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 22
    22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 106 - Director → ME
  • 23
    22 Overlea Road, Clapton, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,054,146 GBP2024-09-30
    Officer
    2013-10-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 94 - Director → ME
  • 25
    50 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 93 - Director → ME
  • 26
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 51 - Director → ME
  • 27
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 84 - Director → ME
  • 29
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 95 - Director → ME
  • 30
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ dissolved
    IIF 81 - Director → ME
  • 31
    22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    2010-02-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 33
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,967 GBP2024-11-30
    Officer
    2008-01-24 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 44 - Director → ME
  • 35
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    860,795 GBP2024-11-30
    Officer
    2011-11-22 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 36
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 37
    28 Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 75 - Director → ME
  • 38
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,738 GBP2024-11-30
    Officer
    2007-02-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-28 ~ dissolved
    IIF 107 - Director → ME
  • 40
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,438 GBP2024-05-31
    Officer
    2014-05-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 41
    4385, 15847516 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 42
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,354 GBP2024-11-30
    Officer
    2015-06-29 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 43
    22 Overlea Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    71,387 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 44
    First Floor 94 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,691 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 59 - Director → ME
  • 45
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -940 GBP2024-11-30
    Officer
    2006-11-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 46
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,622 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 47
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-06-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 48
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2024-11-30
    Officer
    2007-07-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 49
    22 Overlea Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 50
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,386 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,291 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 52
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,408 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 49 - Director → ME
    2014-01-23 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 53
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,931 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 54
    162 162a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 55
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 58 - Director → ME
  • 56
    24 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-14 ~ 2025-03-04
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ 2021-05-26
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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
    2016-04-06 ~ 2017-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ 2025-11-24
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 5
    Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    2007-11-01 ~ 2010-04-12
    IIF 89 - Director → ME
    2005-01-09 ~ 2005-07-21
    IIF 80 - Director → ME
    2005-07-21 ~ 2007-11-01
    IIF 110 - Secretary → ME
  • 6
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2007-03-01
    IIF 85 - Director → ME
  • 7
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ 2010-12-22
    IIF 108 - Director → ME
  • 8
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    2006-04-04 ~ 2009-03-01
    IIF 83 - Director → ME
  • 9
    57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2012-11-27
    IIF 74 - Director → ME
    2001-12-01 ~ 2005-02-02
    IIF 88 - Director → ME
  • 10
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,354 GBP2024-11-30
    Officer
    2014-12-15 ~ 2015-05-25
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    2010-12-09 ~ 2011-04-01
    IIF 63 - Director → ME
    1996-11-26 ~ 2003-11-28
    IIF 90 - Director → ME
  • 12
    162 A Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2004-11-24 ~ 2023-07-05
    IIF 109 - Secretary → ME
  • 13
    24 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-07
    IIF 82 - Director → ME
    1991-10-14 ~ 2003-12-28
    IIF 91 - Director → ME
    2010-06-01 ~ 2013-06-03
    IIF 60 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.