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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 United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in United Kingdom

    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 9

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

      IIF 10 IIF 11
  • Mr Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 30
  • Mr Shmuel Ludmir
    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 35
  • Mr Samuel Ludmir
    British,israeli born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Shmuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • 10, Exeter Road, Bournemouth, BH2 5AN

      IIF 40
  • Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • 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 43
  • 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
  • Ludmir, Samuel
    British,israeli born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 103 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    13-17 New Burlington Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 90 - 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 91 - 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 76 - Director → ME
    Person with significant control
    2017-09-01 ~ 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
  • 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 105 - Director → ME
    Person with significant control
    2021-03-17 ~ 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
  • 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 68 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 52 - Director → ME
  • 9
    22 Overlea Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 50 - 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 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 101 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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 83 - 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 73 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 22 - 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 61 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 77 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - 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 69 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - 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 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - 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 49 - Director → ME
  • 19
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 96 - 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 102 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 17 - 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 46 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 107 - 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 70 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 8 - 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 98 - Director → ME
  • 25
    50 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 97 - Director → ME
  • 26
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 55 - Director → ME
  • 27
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - 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 88 - Director → ME
  • 29
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 99 - Director → ME
  • 30
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ dissolved
    IIF 85 - Director → ME
  • 31
    22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - 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 104 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - 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 58 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 34
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 48 - 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 54 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 36
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - 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 79 - 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 57 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 108 - 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 74 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - 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 44 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 59 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - 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 80 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 18 - 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 63 - 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 75 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 106 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 65 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - 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 56 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 51 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - 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 60 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - 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 72 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 53 - Director → ME
    2014-01-23 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - 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 81 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 27 - 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 30 - 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 62 - 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 45 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 15 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 40 - 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 29 - 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 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 93 - Director → ME
    2005-01-09 ~ 2005-07-21
    IIF 84 - 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 89 - Director → ME
  • 7
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ 2010-12-22
    IIF 35 - 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 87 - Director → ME
  • 9
    57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-01 ~ 2012-11-27
    IIF 78 - Director → ME
    2001-12-01 ~ 2005-02-02
    IIF 92 - 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 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 28 - 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 67 - Director → ME
    1996-11-26 ~ 2003-11-28
    IIF 94 - 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 86 - Director → ME
    1991-10-14 ~ 2003-12-28
    IIF 95 - Director → ME
    2010-06-01 ~ 2013-06-03
    IIF 64 - Director → ME

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