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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, Shmuel

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 62

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

      IIF 63

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

      IIF 64 IIF 65
  • Ludmir, Samuel
    British,israeli

    Registered addresses and corresponding companies
  • 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 68 IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73
  • 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 74

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

      IIF 75
  • 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 76
  • 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 77
  • 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 78
  • 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 79
  • Ludmir, Samuel

    Registered addresses and corresponding companies

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

      IIF 80
  • 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
  • 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
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 63 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    IIF 75 - 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 51 - 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 52 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 35 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - 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 8 - 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 6 - 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 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    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
  • 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 44 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 91 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - 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 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - 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 57 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 74 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - 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 64 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    IIF 111 - 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 59 - 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 58 - Director → ME
  • 26
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 10 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 49 - 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 60 - Director → ME
  • 30
    icon of address 22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - 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 34 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 86 - 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 5 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 81 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - 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 40 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 89 - 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 65 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 83 - 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 13 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - 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 30 - Director → ME
    icon of calendar 2014-01-23 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 98 - 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 76 - 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 12 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 56
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 46 - 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 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - 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 77 - 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 100 - 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 45 - Director → ME
    icon of calendar 2007-11-01 ~ 2010-04-12
    IIF 54 - Director → ME
    icon of calendar 2005-07-21 ~ 2007-11-01
    IIF 67 - 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 78 - 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 48 - 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 53 - Director → ME
    icon of calendar 2011-02-01 ~ 2012-11-27
    IIF 38 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    IIF 99 - 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 55 - Director → ME
    icon of calendar 2010-12-09 ~ 2011-04-01
    IIF 18 - 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 66 - 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 2010-06-01 ~ 2013-06-03
    IIF 14 - Director → ME
    icon of calendar 2008-04-01 ~ 2008-04-07
    IIF 47 - Director → ME
    icon of calendar 1991-10-14 ~ 2003-12-28
    IIF 56 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.