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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

Mr Samuel Ludmir

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30

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

      IIF 31
  • 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 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37 IIF 38
  • 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 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 82
  • 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 83
  • Mr Samuel Ludmir
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 90
  • Samuel Ludmir
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 96
  • 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
  • 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 105
  • 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 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • 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 50 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    IIF 22 - 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 83 - 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 68 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 6 - 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 58 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 86 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - 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 100 - 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 99 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ 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
  • 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 77 - 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 49 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 9 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2021-12-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 5 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - 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 82 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ dissolved
    IIF 21 - 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 110 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 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 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-27 ~ now
    IIF 89 - 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 37 - 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 36 - Director → ME
  • 26
    icon of address 22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 102 - 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 97 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 35 - 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 38 - Director → ME
  • 30
    icon of address 22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 4 - 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 98 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 19 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 76 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 7 - 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 52 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 10 - 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 101 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 1 - 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 109 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 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
  • 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 96 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 94 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 56 - 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 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 16 - 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 23 - 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 108 - 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 106 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 56
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2007-12-03 ~ now
    IIF 79 - 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 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 29 - 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 18 - 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 78 - Director → ME
    icon of calendar 2007-11-01 ~ 2010-04-12
    IIF 70 - Director → ME
    icon of calendar 2005-07-21 ~ 2007-11-01
    IIF 104 - 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 105 - 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 67 - 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 69 - Director → ME
    icon of calendar 2011-02-01 ~ 2012-11-27
    IIF 34 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-31
    IIF 17 - 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 71 - Director → ME
    icon of calendar 2010-12-09 ~ 2011-04-01
    IIF 43 - 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 103 - 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 80 - Director → ME
    icon of calendar 1991-10-14 ~ 2003-12-28
    IIF 72 - Director → ME
    icon of calendar 2010-06-01 ~ 2013-06-03
    IIF 74 - Director → ME
  • 12
    Company number 05718081
    Non-active corporate
    Officer
    icon of calendar 2006-07-24 ~ 2007-03-01
    IIF 81 - Director → ME

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