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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

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

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

      IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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

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

      IIF 40
  • 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

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

      IIF 43
  • Ludmir, Shmuel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 54

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

      IIF 55

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Ludmir, Samuel
    British,israeli company director 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 105

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

      IIF 106

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

      IIF 107 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 106 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    IIF 15 - 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 94 - 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 95 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 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 78 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,586 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2014-02-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    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 firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → 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 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - 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 51 - 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 49 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2021-04-14 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – 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 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
  • 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 87 - Director → ME
  • 13
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    163,234 GBP2024-11-30
    Officer
    icon of calendar 2013-11-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,563 GBP2024-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 16
    icon of address 123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,000 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2014-02-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 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
    icon of calendar 2023-09-11 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – 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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 100 - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 14 - 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)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → 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 107 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    IIF 11 - 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 102 - 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 101 - Director → ME
  • 26
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 53 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 92 - 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 103 - Director → ME
  • 30
    icon of address 22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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)
    273,967 GBP2024-11-30
    Officer
    icon of calendar 2008-01-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 25 - 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 48 - Director → ME
  • 34
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    860,795 GBP2024-11-30
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 41 - 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 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 28 Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 83 - Director → ME
  • 37
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,738 GBP2024-11-30
    Officer
    icon of calendar 2007-02-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 28 - 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 108 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ 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
  • 40
    icon of address 4385, 15847516 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ 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
  • 41
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,354 GBP2024-11-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more → 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 84 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 22 - 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 56 - Director → ME
  • 44
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -940 GBP2024-11-30
    Officer
    icon of calendar 2006-11-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ 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
  • 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 80 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → 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 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 47
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2024-11-30
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 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
  • 48
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 79 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    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
  • 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 66 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    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
  • 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 73 - 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 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,931 GBP2024-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 37 - 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 17 - Has significant influence or control → 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 55 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 56
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 89 - Director → ME
Ceased 12
  • 1
    icon of address 4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ 2025-03-04
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 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
    icon of calendar 2018-03-27 ~ 2021-05-26
    IIF 43 - 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 39 - 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)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2005-01-09 ~ 2005-07-21
    IIF 88 - Director → ME
    icon of calendar 2007-11-01 ~ 2010-04-12
    IIF 97 - 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 16 - 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 91 - Director → ME
  • 7
    icon of address 57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-01 ~ 2012-11-27
    IIF 81 - Director → ME
    icon of calendar 2001-12-01 ~ 2005-02-02
    IIF 96 - Director → ME
  • 8
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,354 GBP2024-11-30
    Officer
    icon of calendar 2014-12-15 ~ 2015-05-25
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    IIF 38 - 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 2010-12-09 ~ 2011-04-01
    IIF 61 - Director → ME
    icon of calendar 1996-11-26 ~ 2003-11-28
    IIF 98 - 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 90 - Director → ME
    icon of calendar 2010-06-01 ~ 2013-06-03
    IIF 57 - Director → ME
    icon of calendar 1991-10-14 ~ 2003-12-28
    IIF 99 - Director → ME
  • 12
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2006-07-24 ~ 2007-03-01
    IIF 93 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.