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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

Ludmir, Samuel

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5
  • Ludmir, Samuel
    British,israeli businessperson born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • 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

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51
  • Ludmir, Samuel
    British,israeli student born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Ludmir, Shmuel
    British,israeli director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • Ludmir, Shmuel
    British commercial director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Ludmir, Shmuel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ludmir, Samuel
    British,israeli

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Ludmir, Shmuel
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • 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

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

      IIF 88
  • 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 89

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

      IIF 90
  • 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 91

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

      IIF 92
  • 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 93
  • 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 94 IIF 95

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

      IIF 96

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

      IIF 97
  • Mr Samuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • 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 99
  • 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
  • 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 19 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    IIF 90 - 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 52 - 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 37 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 68 - Ownership of shares – 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 27 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 6
    icon of address 123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,747 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2014-02-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → 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 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - 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 58 - 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 57 - Director → ME
  • 10
    icon of address 65a Watford Way, 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 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - 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 46 - Director → ME
  • 13
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,524 GBP2023-11-30
    Officer
    icon of calendar 2013-11-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,335 GBP2023-12-31
    Officer
    icon of calendar 2021-12-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,652 GBP2022-08-01 ~ 2023-07-31
    Officer
    icon of calendar 2014-02-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 17
    icon of address 65a Watford Way, 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 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 51 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 89 - 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)
    16,869 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2010-06-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → 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 33 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    IIF 105 - 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 6 - 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 5 - Director → ME
  • 26
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 60 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 4 - 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 7 - Director → ME
  • 30
    icon of address 22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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)
    277,596 GBP2023-11-30
    Officer
    icon of calendar 2008-01-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 66 - 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 56 - Director → ME
  • 34
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,134 GBP2023-11-30
    Officer
    icon of calendar 2011-11-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 86 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 36
    icon of address 28 Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-05 ~ dissolved
    IIF 45 - Director → ME
  • 37
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    166,370 GBP2023-11-30
    Officer
    icon of calendar 2007-02-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 69 - 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 34 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 22 Overlea Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 41
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,268 GBP2023-11-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → 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 31 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 63 - 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 84 - Director → ME
  • 44
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -900 GBP2023-11-30
    Officer
    icon of calendar 2006-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → 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 29 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → 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 8 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 47
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,185 GBP2023-11-30
    Officer
    icon of calendar 2007-07-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → 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 54 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → 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 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → 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 25 - 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 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 52
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,803 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 78 - 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 93 - Ownership of shares – More than 25% but not more than 50% → 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 83 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 56
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 48 - Director → ME
Ceased 12
  • 1
    icon of address 65a Watford Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-14 ~ 2025-03-04
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 65a Watford Way, 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 99 - 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 80 - 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)
    16,869 GBP2022-12-01 ~ 2023-11-30
    Officer
    icon of calendar 2005-01-09 ~ 2005-07-21
    IIF 47 - Director → ME
    icon of calendar 2007-11-01 ~ 2010-04-12
    IIF 39 - Director → ME
    icon of calendar 2005-07-21 ~ 2007-11-01
    IIF 62 - 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 88 - 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 36 - Director → ME
  • 7
    icon of address 57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-01 ~ 2005-02-02
    IIF 38 - Director → ME
    icon of calendar 2011-02-01 ~ 2012-11-27
    IIF 3 - Director → ME
  • 8
    icon of address 22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    55,268 GBP2023-11-30
    Officer
    icon of calendar 2014-12-15 ~ 2015-05-25
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    IIF 79 - 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 1996-11-26 ~ 2003-11-28
    IIF 40 - Director → ME
    icon of calendar 2010-12-09 ~ 2011-04-01
    IIF 12 - 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 61 - 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 49 - Director → ME
    icon of calendar 1991-10-14 ~ 2003-12-28
    IIF 41 - Director → ME
    icon of calendar 2010-06-01 ~ 2013-06-03
    IIF 43 - Director → ME
  • 12
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2006-07-24 ~ 2007-03-01
    IIF 50 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.