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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.

Jump to: Offsprings
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 August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Exeter Road, Bournemouth, BH2 5AN

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

    Resident in England

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

      IIF 3 IIF 4 IIF 5
    • 22 Overlea Road, London, E5 9BG, United Kingdom

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

      IIF 10
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 11
  • 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 12
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • 15847516 - Companies House Default Address, Cardiff, CF14 8LH

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

      IIF 26
  • 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
    • 22, Overlea Road, London, E5 9BG, England

      IIF 31
  • 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
  • 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 99
  • 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 100
    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 101
  • 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, 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 110
  • Ludmir, Shmuel

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

      IIF 111
child relation
Offspring entities and appointments 60
  • 1
    565 GARRATT LANE FREEHOLD COMPANY LIMITED
    11668019
    22 Overlea Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
  • 2
    ASSETCHOICE LIMITED
    01903700
    13-17 New Burlington Place, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-08-23) ~ dissolved
    IIF 88 - Director → ME
  • 3
    AVIV FLB INVESTMENTS LTD
    15720803
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-14 ~ 2025-03-04
    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
  • 4
    BANKWELL ESTATES LTD
    04720641
    162a Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2004-06-18 ~ now
    IIF 89 - Director → ME
  • 5
    BARRIMOOR LTD
    06275167
    22 Overlea Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-11-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 6
    BIL PROPERTIES LIMITED
    13272475
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-17 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 7
    BRANDSTONE LTD
    08592715
    123a Brooke Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    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% as a member of a firm OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    BRENT INVESTMENTS LIMITED
    09472879
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-03-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 9
    CATFORD HILL ESTATES 1 LTD
    16131542 16124707
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 49 - Director → ME
  • 10
    CATFORD HILL ESTATES LTD
    16124707 16131542
    22 Overlea Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 47 - Director → ME
  • 11
    CHESTERFIELD COURT (MANAGEMENT) LIMITED
    00614964
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (21 parents)
    Person with significant control
    2021-04-14 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2018-03-27 ~ 2021-05-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    CHESTERFIELD COURT ESTATES LTD
    12087023
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-05 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 13
    DENFORE LTD
    08206945
    22 Overlea Road, Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-10 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 24 - Ownership of shares – 75% or more OE
  • 14
    DEVONHALL ESTATES LTD
    08771764
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-11-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 15
    EMMELLE ESTATES LTD
    13820955
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
  • 16
    EUROWEST INVESTMENTS LTD
    09065618
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-06-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 17
    FERRINGTON LTD
    08592667
    123a Brooke Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    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
    IIF 34 - Right to appoint or remove directors OE
  • 18
    FLB INVESTMENTS LTD
    14770514
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-09-11 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    GROVEMANOR ESTATES LIMITED
    09549097
    22 Overlea Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2017-04-04 ~ 2025-11-24
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 20
    GROVEWALL ESTATES LTD
    07869504
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-04 ~ dissolved
    IIF 94 - Director → ME
  • 21
    HALSBERRY HOLDINGS LTD
    12838034
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 22
    HALSBERRY LTD
    05131243
    Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-09 ~ 2005-07-21
    IIF 82 - Director → ME
    2010-06-11 ~ now
    IIF 42 - Director → ME
    2007-11-01 ~ 2010-04-12
    IIF 91 - Director → ME
    2005-07-21 ~ 2007-11-01
    IIF 109 - Secretary → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 23
    HAVENMILL CORPORATION HOLDINGS LTD
    12838074
    22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-26 ~ dissolved
    IIF 106 - Director → ME
  • 24
    HAVENMILL CORPORATION LTD
    08206785
    22 Overlea Road, Clapton, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
  • 25
    HIGHPARK PROPERTY LIMITED
    08285654 07092459
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 96 - Director → ME
  • 26
    HIGHPARK PROPERTY LTD
    07092459 08285654
    50 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 95 - Director → ME
  • 27
    HIGHPARK VENTURES 1 LTD
    16118380 16005818
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 53 - Director → ME
  • 28
    HIGHPARK VENTURES LTD
    16005818 16118380
    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 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 29
    IDEAL CLEARANCE SOLUTIONS LTD
    06474116
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 86 - Director → ME
  • 30
    IDEAL PEST SOLUTIONS LIMITED
    08285631 05718081
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 97 - Director → ME
  • 31
    IDEAL PEST SOLUTIONS LTD
    05718081 08285631
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2007-03-01
    IIF 87 - Director → ME
    2007-12-03 ~ dissolved
    IIF 83 - Director → ME
  • 32
    KELLVIEW PROPERTIES LIMITED
    09695210
    22 Overlea Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
  • 33
    LUDBRO LIMITED
    07474550
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2010-12-22
    IIF 110 - Director → ME
  • 34
    MANNERLEIGH LTD
    05723707
    22 Overlea Road, London, England
    Active Corporate (5 parents)
    Officer
    2010-02-28 ~ now
    IIF 54 - Director → ME
    2006-04-04 ~ 2009-03-01
    IIF 85 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 35
    MIDDLETHORPE LTD
    06415348
    22 Overlea Road, London, England
    Active Corporate (4 parents)
    Officer
    2008-01-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-01 ~ 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
  • 36
    MORNING INVESTMENTS HOLDINGS LTD
    16404427
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 45 - Director → ME
  • 37
    MORNING INVESTMENTS LTD
    07855957
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-11-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 38
    MORNING PROPERTIES LIMITED
    08210992
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 39
    MOUNTS VIEW LTD
    09423480
    28 Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 78 - Director → ME
  • 40
    NADLAN PROPERTIES LTD
    04328753
    57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-01 ~ 2005-02-02
    IIF 90 - Director → ME
    2011-02-01 ~ 2012-11-27
    IIF 77 - Director → ME
  • 41
    NERSTON LTD
    06008675
    22 Overlea Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-11-17 ~ 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
  • 42
    NORTH CIRCULAR PROPERTIES HOLDINGS LTD
    12843837
    22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 107 - Director → ME
  • 43
    NORTH CIRCULAR PROPERTIES LIMITED
    09025977
    22 Overlea Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-05-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 44
    ONYX EQUITIES LTD
    15847516
    22 Overlea Road, London
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 45
    PEERSTED LTD
    09304902
    22 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-15 ~ 2015-05-25
    IIF 98 - Director → ME
    2015-06-29 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
    IIF 30 - Right to appoint or remove directors OE
    2016-04-06 ~ 2022-07-31
    IIF 23 - Ownership of shares – 75% or more OE
  • 46
    PRIDEBELL LIMITED
    09578366
    22 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    2015-05-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
  • 47
    QUARTET INVESTMENTS LTD
    12905578
    First Floor 94 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-25 ~ now
    IIF 64 - Director → ME
  • 48
    REEDBANK ESTATES LTD
    05991970
    22 Overlea Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-11-04 ~ 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
  • 49
    RIVERSIDE VENTURES LTD
    13879271
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 50
    ROYALCREST INTERNATIONAL LTD
    03283771
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-09 ~ 2011-04-01
    IIF 68 - Director → ME
    1996-11-26 ~ 2003-11-28
    IIF 92 - Director → ME
    2017-06-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 51
    SHERMOUNT PROPERTIES LTD
    04973024
    22 Overlea Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-07-04 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-11-08 ~ 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
  • 52
    SHL VENTURES LTD
    16119101
    22 Overlea Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 53
    STARWOOD ESTATES LTD
    13149153
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-21 ~ now
    IIF 59 - 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
  • 54
    STENFORD INVESTMENTS LTD
    08959594
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 55
    SWANBANK ESTATES LTD
    05283971
    162 A Clapton Common, London, England
    Active Corporate (4 parents)
    Officer
    2004-11-24 ~ 2023-07-05
    IIF 108 - Secretary → ME
  • 56
    VINEHILL ESTATES LTD
    08837700
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 51 - Director → ME
    2014-01-23 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 57
    WAYCROFT PROPERTIES LIMITED
    09858888
    22 Overlea Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 58
    WESTCLIFFE ESTATES LTD
    04472869
    162 162a Clapton Common, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-06-09 ~ now
    IIF 12 - Has significant influence or control OE
  • 59
    WORLDHEIGHTS HOLDINGS LTD
    12838408
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-08-26 ~ now
    IIF 63 - Director → ME
  • 60
    WORLDHEIGHTS LIMITED
    02653139
    24 Overlea Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-10-14 ~ 2003-12-28
    IIF 93 - Director → ME
    2010-06-01 ~ 2013-06-03
    IIF 65 - Director → ME
    2008-04-01 ~ 2008-04-07
    IIF 84 - Director → ME
    2017-01-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.