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

Samuel Ludmir

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, England

      IIF 12
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 13
  • Ludmir, Shmuel
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1075 Finchley Road, Golders Green, London, NW11 0PU

      IIF 14
    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 15
    • C/o Cohen Arnold, New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 16
    • First Floor 94, Stamford Hill, London, N16 6XS, United Kingdom

      IIF 17
  • Ludmir, Shmuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Craven Park Road, Vennit & Greaves, London, N15 6BL, United Kingdom

      IIF 18
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 19
    • 22, Overlea Road, London, E5 9BG, England

      IIF 20
  • 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 21
  • 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 22
  • Mr Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, England

      IIF 23 IIF 24
    • 24, Overlea Road, London, E5 9BG, England

      IIF 25
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 26
  • Mr Samuel Ludmir
    British,israeli born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 45
  • Mr Shmuel 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 48
  • Ludmir, Shmuel
    British commercial director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, England

      IIF 49
  • Ludmir, Shmuel
    British company director born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, England

      IIF 56 IIF 57
    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 58
    • 24 Overlea Road, London, E5 9BG

      IIF 59
    • 24, Overlea Road, London, E5 9BG, United Kingdom

      IIF 60
  • Ludmir, Samuel
    British,israeli businessperson born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24, Overlea Road, London, E5 9BG, United Kingdom

      IIF 61 IIF 62
  • 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
    • 1075 Finchley Road, Golders Green, London, NW11 0PU

      IIF 98
    • 22, Overlea Road, London, E5 9BG, England

      IIF 99
    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 100
    • 22, Overlea Road, Stamford Hill, London, E5 9BG, United Kingdom

      IIF 101
    • 24 Overlea Road, London, E5 9BG

      IIF 102 IIF 103 IIF 104
    • 24, Overlea Road, London, E5 9BG, Uk

      IIF 106
  • Ludmir, Samuel
    British,israeli student born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 24 Overlea Road, London, E5 9BG

      IIF 107
  • Ludmir, Shmuel
    British,israeli director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, England

      IIF 108
  • Ludmir, Samuel
    British,israeli

    Registered addresses and corresponding companies
  • Ludmir, Samuel

    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 74 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 2
    13-17 New Burlington Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 107 - director → ME
  • 3
    162a Clapton Common, London, England
    Corporate (3 parents)
    Officer
    2004-06-18 ~ now
    IIF 92 - director → ME
  • 4
    22 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225 GBP2023-06-30
    Officer
    2017-11-29 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
  • 5
    22 Overlea Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,931 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 82 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    123a Brooke Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,747 GBP2022-08-01 ~ 2023-07-31
    Officer
    2014-02-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 8 - Right to appoint or remove directorsOE
  • 7
    22 Overlea Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,275 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 8
    22 Overlea Road, London, England
    Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 53 - director → ME
  • 9
    22 Overlea Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 52 - director → ME
  • 10
    65a Watford Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2021-04-14 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    22 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -10,956 GBP2023-07-31
    Officer
    2019-07-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 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 101 - director → ME
  • 13
    22 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    159,524 GBP2023-11-30
    Officer
    2013-11-14 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
  • 14
    22 Overlea Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -35,335 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 85 - director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 15
    22 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
  • 16
    123a Brooke Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,652 GBP2022-08-01 ~ 2023-07-31
    Officer
    2014-02-01 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 17
    65a Watford Way, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    22 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135 GBP2024-04-30
    Officer
    2015-04-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 19
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 106 - 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 66 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 21
    Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    16,869 GBP2022-12-01 ~ 2023-11-30
    Officer
    2010-06-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 22
    22 Overlea Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 88 - director → ME
  • 23
    22 Overlea Road, Clapton, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,028,645 GBP2023-09-30
    Officer
    2013-10-08 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 24
    50 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 61 - director → ME
  • 25
    50 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 60 - director → ME
  • 26
    22 Overlea Road, London, England
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 55 - director → ME
  • 27
    22 Overlea Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 28
    50 Craven Park Road, South Tottenham, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 59 - director → ME
  • 29
    50 Craven Park Road, South Tottenham, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 62 - director → ME
  • 30
    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 28 - Ownership of shares – 75% or moreOE
  • 31
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    2010-02-28 ~ now
    IIF 56 - director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 32
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    277,596 GBP2023-11-30
    Officer
    2008-01-24 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 33
    22 Overlea Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 51 - director → ME
  • 34
    22 Overlea Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,134 GBP2023-11-30
    Officer
    2011-11-22 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 35
    115 Craven Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 36
    28 Theydon Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 100 - director → ME
  • 37
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,370 GBP2023-11-30
    Officer
    2007-02-03 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 38
    22 Overlea Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-28 ~ dissolved
    IIF 89 - director → ME
  • 39
    22 Overlea Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235,149 GBP2023-05-31
    Officer
    2014-05-06 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
  • 40
    22 Overlea Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 41
    22 Overlea Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    55,268 GBP2023-11-30
    Officer
    2015-06-29 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Right to appoint or remove directors as a member of a firmOE
  • 42
    22 Overlea Road, London
    Corporate (1 parent)
    Officer
    2015-05-13 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 43
    First Floor 94 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,691 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 17 - director → ME
  • 44
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2023-11-30
    Officer
    2006-11-13 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 45
    22 Overlea Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,622 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 46
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-06-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 47
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,185 GBP2023-11-30
    Officer
    2007-07-04 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 48
    22 Overlea Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 49
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -153,386 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 83 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 50
    22 Overlea Road, London, England
    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 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 51
    22 Overlea Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,408 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 80 - director → ME
    2014-01-23 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 52
    22 Overlea Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,803 GBP2023-11-30
    Officer
    2015-11-23 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 53
    162 162a Clapton Common, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
  • 54
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-26 ~ now
    IIF 16 - director → ME
  • 55
    24 Overlea Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
  • 56
    Company number 05718081
    Non-active corporate
    Officer
    2007-12-03 ~ now
    IIF 103 - director → ME
Ceased 12
  • 1
    65a Watford Way, London, England
    Corporate (3 parents)
    Person with significant control
    2024-05-14 ~ 2025-03-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    65a Watford Way, London, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2018-03-27 ~ 2021-05-26
    IIF 48 - 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 44 - Ownership of shares – 75% or more OE
  • 4
    Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    16,869 GBP2022-12-01 ~ 2023-11-30
    Officer
    2005-01-09 ~ 2005-07-21
    IIF 102 - director → ME
    2007-11-01 ~ 2010-04-12
    IIF 94 - director → ME
    2005-07-21 ~ 2007-11-01
    IIF 110 - secretary → ME
  • 5
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-21 ~ 2010-12-22
    IIF 21 - director → ME
  • 6
    22 Overlea Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    2006-04-04 ~ 2009-03-01
    IIF 91 - director → ME
  • 7
    57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-12-01 ~ 2005-02-02
    IIF 93 - director → ME
    2011-02-01 ~ 2012-11-27
    IIF 58 - director → ME
  • 8
    22 Overlea Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    55,268 GBP2023-11-30
    Officer
    2014-12-15 ~ 2015-05-25
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 43 - Ownership of shares – 75% or more OE
  • 9
    115 Craven Park Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    1996-11-26 ~ 2003-11-28
    IIF 95 - director → ME
    2010-12-09 ~ 2011-04-01
    IIF 67 - director → ME
  • 10
    162 A Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2004-11-24 ~ 2023-07-05
    IIF 109 - secretary → ME
  • 11
    24 Overlea Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-07
    IIF 104 - director → ME
    1991-10-14 ~ 2003-12-28
    IIF 96 - director → ME
    2010-06-01 ~ 2013-06-03
    IIF 98 - director → ME
  • 12
    Company number 05718081
    Non-active corporate
    Officer
    2006-07-24 ~ 2007-03-01
    IIF 105 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.