1
GEMWELL SERVICES LTD - 2011-11-22
79 Wargrave Avenue, London
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
384,144 GBP2024-05-31
Officer
2011-11-01 ~ now
IIF 18 - Director → ME
2011-11-01 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-11-17 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
2
1 Shanklin Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
54,485 GBP2024-04-30
Officer
2023-04-27 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
73a Clapton Common, London, England
Active Corporate (1 parent)
Equity (Company account)
2,437 GBP2024-05-31
Officer
2021-06-05 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-05 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
BE'ER YEHUDA LTD - 2024-08-02
CPRM MANAGEMENT LTD - 2024-07-29
140 Stamford Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-26 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Grosvenor Way, London, England
Active Corporate (1 parent)
Officer
2024-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
6
73a Clapton Common, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-24 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 75 - Right to appoint or remove directors → OE
7
1st Floor Unit 1 Grosvenor Way, London, England
Active Corporate (5 parents)
Equity (Company account)
394,225 GBP2024-03-29
Officer
2001-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
8
73 Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,084 GBP2024-12-31
Officer
2015-12-22 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,970 GBP2024-04-30
Officer
2017-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
10
C/o Primegold Estates Ltd 73a Clapton Common, First Floor, London
Active Corporate (3 parents)
Equity (Company account)
6,714 GBP2024-07-31
Officer
2014-07-31 ~ now
IIF 25 - Director → ME
11
73 Clapton Common, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-156,307 GBP2024-02-29
Officer
2016-02-18 ~ now
IIF 6 - Director → ME
12
73a Clapton Common, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-78,388 GBP2024-12-31
Officer
2017-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-11 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
73 Clapton Common, London
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-16,253 GBP2024-05-31
Officer
2014-05-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 4 1 Rookwood Road, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
168,386 GBP2019-07-31
Officer
2020-05-15 ~ now
IIF 21 - Director → ME
15
48 Leabourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,405 GBP2022-09-30
Officer
2021-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
16
KEDASSIA POULTRY LIMITED - 2016-08-02
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5,715,607 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 2 - Director → ME
17
KEDASSIA PRODUCTS (LONDON) LIMITED - 2014-04-29
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
157,728 GBP2024-12-31
Officer
2020-12-24 ~ now
IIF 3 - Director → ME
18
C/o Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,582 GBP2024-12-31
Officer
2025-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
19
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-12-31
Officer
2021-05-27 ~ now
IIF 1 - Director → ME
20
79 Wargrave Avenue, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
210,095 GBP2024-02-29
Officer
2018-02-12 ~ now
IIF 41 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
21
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
23,711 GBP2024-11-30
Person with significant control
2023-07-03 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-956 GBP2023-12-31
Officer
2020-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
23
Unit 5 Grosvenor Way, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,143 GBP2023-12-31
Officer
2016-07-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
24
SOUTHROADESTATES LIMITED - 2015-11-24
Unit 5 Grosvenor Way, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-190,847 GBP2024-05-31
Officer
2016-03-08 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-05 ~ 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
25
79 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
26
79 Wargrave Avenue, London
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,828 GBP2023-12-31
Officer
2008-07-01 ~ now
IIF 14 - Director → ME
2008-07-01 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
27
79 Wargrave Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
204,916 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-16 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
28
79 Wargrave Avenue, London
Active Corporate (1 parent)
Equity (Company account)
-16,849 GBP2024-04-30
Officer
2013-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
29
79 Wargrave Avenue, London
Active Corporate (1 parent)
Equity (Company account)
6,207 GBP2024-10-31
Officer
2013-04-25 ~ now
IIF 13 - Director → ME
2013-04-25 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-04-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
30
73a Clapton Common, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,496 GBP2024-12-31
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
31
ICHUD CHASIDIM LIMITED - 2011-10-03
79 Wargrave Avenue, London
Active Corporate (3 parents)
Officer
2008-06-17 ~ now
IIF 15 - Director → ME
2008-06-17 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Has significant influence or control over the trustees of a trust → OE
32
2nd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 43 - Director → ME
2025-12-08 ~ now
IIF 78 - Secretary → ME
Person with significant control
2025-12-08 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (25 parents)
Officer
2019-11-21 ~ now
IIF 19 - Director → ME
34
42 Wargrave Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2022-05-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE