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.
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Mr Sammy Hyam Samuels
Mr Sammy Hyam Samuels
British,israeli born in October 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
37, Warren Street, London, W1T 6AD, United Kingdom
Samuels, Sammy Hyam
British,israeli company director born in October 1942Resident in United Kingdom
Registered addresses and corresponding companiesMr Sammy Hyam Samuels (the Executor) Of
British,israeli born in October 1942Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 37 Warren Street, London, W1T 6AD
Samuels, Sammy Hyam
British,israeli company director born in October 1942Resident in Israel
Registered addresses and corresponding companies
IIF 7 37, Warren Street, London, W1T 6AD, United Kingdom
Samuels, Sam Hayan
British director born in October 1942Registered addresses and corresponding companies
IIF 8 32 Saffron Hill, London, EC1
Samuels, Sam
British company directorRegistered addresses and corresponding companies
IIF 9 44 Hendon Hall Court, Parson Street, London, NW4 1QY
- 1 37 Warren Street, London, United KingdomDissolved corporate (2 parents)Cash at bank and in hand (Company account)10 GBP2019-07-31Officer
2017-07-10 ~ dissolvedIIF 7 - director → ME
- 1 Aston House, Cornwall Avenue, LondonCorporate (2 parents)Equity (Company account)331,438 GBP2023-05-31Officer 1994-06-07 ~ 1995-02-06IIF 8 - director → ME
- 2DECEMBER PROPERTIES LIMITED - 2023-01-12 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents)Equity (Company account)720 GBP2024-04-30Officer 2016-08-27 ~ 2022-04-24IIF 2 - director → ME
- 3EDGIS INVESTMENTS LIMITED - 2023-01-12 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (4 parents, 3 offsprings)Equity (Company account)2,769,310 GBP2024-04-30Officer 1995-11-21 ~ 2022-04-24IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2022-04-24IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2023-03-13 ~ 2023-10-24IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 37 Warren Street, London, United KingdomDissolved corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2022-01-31Officer 2017-01-18 ~ 2022-04-24IIF 3 - director → ME
- 5 29 Masefield Avenue, Borehamwood, EnglandDissolved corporate (2 parents)Equity (Company account)15 GBP2022-04-30Officer 1996-08-22 ~ 2021-12-17IIF 4 - director → ME 1996-08-22 ~ 2002-07-05IIF 9 - secretary → ME
