logo
explain how to read the page

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 born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Ludmir
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • 162, 162a Clapton Common, London, E5 9AG, United Kingdom

      IIF 14
  • Mr Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, England

      IIF 15 IIF 16 IIF 17
    • 24, Overlea Road, London, E5 9BG, England

      IIF 18
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 19
  • Mr Samuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 20
  • Mr Shmuel Ludmir
    British born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 10, Exeter Road, Bournemouth, BH2 5AN

      IIF 21
  • Shmuel Ludmir
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
    • 15847516 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22
    • 65a, Watford Way, London, NW4 3AQ, England

      IIF 23
  • 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 United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 38 IIF 39
  • Ludmir, Samuel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ludmir, Shmuel
    British 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
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 97
    • 22, Overlea Road, London, E5 9BG, United Kingdom

      IIF 98 IIF 99
  • Ludmir, Samuel
    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
    • 50, Craven Park Road, South Tottenham, London, N15 6AB, United Kingdom

      IIF 108
  • Ludmir, Samuel
    British

    Registered addresses and corresponding companies
  • Ludmir, Shmuel

    Registered addresses and corresponding companies
    • 22, Overlea Road, London, E5 9BG, England

      IIF 111
child relation
Offspring entities and appointments
Active 56
  • 1
    22 Overlea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 2
    13-17 New Burlington Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 3
    162a Clapton Common, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-01
    Officer
    2004-06-18 ~ now
    IIF 67 - Director → ME
  • 4
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -265 GBP2024-06-30
    Officer
    2017-11-29 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 5
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,931 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 6
    123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,586 GBP2023-08-01 ~ 2024-07-31
    Officer
    2014-02-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,275 GBP2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 8
    Other registered number: 16124707
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-11 ~ now
    IIF 85 - Director → ME
  • 9
    Other registered number: 16131542
    22 Overlea Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-12-09 ~ now
    IIF 83 - Director → ME
  • 10
    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
    2021-04-14 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,114 GBP2024-07-31
    Officer
    2019-07-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Right to appoint or remove directorsOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
  • 12
    22 Overlea Road, Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-09-30
    Officer
    2012-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 13
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    163,234 GBP2024-11-30
    Officer
    2013-11-14 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
  • 14
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,563 GBP2024-12-31
    Officer
    2021-12-29 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-12-29 ~ now
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
  • 15
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175 GBP2024-06-30
    Officer
    2014-06-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 16
    123a Brooke Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -15,000 GBP2023-08-01 ~ 2024-07-31
    Officer
    2014-02-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    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
    2023-09-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135 GBP2024-04-30
    Officer
    2015-04-22 ~ now
    IIF 82 - Director → ME
  • 19
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-04 ~ dissolved
    IIF 72 - Director → ME
  • 20
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 21
    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
    2010-06-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2017-01-23 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 22
    22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-26 ~ dissolved
    IIF 106 - Director → ME
  • 23
    22 Overlea Road, Clapton, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,054,146 GBP2024-09-30
    Officer
    2013-10-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
  • 24
    Other registered number: 07092459
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 74 - Director → ME
  • 25
    Other registered number: 08285654
    50 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-17 ~ dissolved
    IIF 73 - Director → ME
  • 26
    Other registered number: 16005818
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 88 - Director → ME
  • 27
    Other registered number: 16118380
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 28
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ dissolved
    IIF 64 - Director → ME
  • 29
    Other registered number: 05718081
    50 Craven Park Road, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-08 ~ dissolved
    IIF 75 - Director → ME
  • 30
    Other registered number: 08285631
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-03 ~ dissolved
    IIF 61 - Director → ME
  • 31
    22 Overlea Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 32
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    2010-02-28 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 33
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,967 GBP2024-11-30
    Officer
    2008-01-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 34
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 81 - Director → ME
  • 35
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    860,795 GBP2024-11-30
    Officer
    2011-11-22 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 36
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-12 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 37
    28 Theydon Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 55 - Director → ME
  • 38
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,738 GBP2024-11-30
    Officer
    2007-02-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 39
    22 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2020-08-28 ~ dissolved
    IIF 107 - Director → ME
  • 40
    22 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,438 GBP2024-05-31
    Officer
    2014-05-06 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 41
    4385, 15847516 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 42
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,354 GBP2024-11-30
    Officer
    2015-06-29 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Right to appoint or remove directors as a member of a firmOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 43
    22 Overlea Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    71,387 GBP2024-05-31
    Officer
    2015-05-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 44
    First Floor 94 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,691 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 96 - Director → ME
  • 45
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -940 GBP2024-11-30
    Officer
    2006-11-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
  • 46
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,622 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
  • 47
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-06-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 48
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,200 GBP2024-11-30
    Officer
    2007-07-04 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 49
    22 Overlea Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 50
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,386 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
  • 51
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    204,291 GBP2024-03-31
    Officer
    2014-05-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
  • 52
    22 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,408 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 86 - Director → ME
    2014-01-23 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of shares – 75% or moreOE
  • 53
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    29,931 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-03-29 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 54
    162 162a Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-09 ~ now
    IIF 14 - Has significant influence or controlOE
  • 55
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-26 ~ now
    IIF 95 - Director → ME
  • 56
    24 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    2017-01-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-14 ~ 2025-03-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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
    2018-03-27 ~ 2021-05-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    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
    2016-04-06 ~ 2017-01-01
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -135 GBP2024-04-30
    Person with significant control
    2017-04-04 ~ 2025-11-24
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 5
    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
    2005-01-09 ~ 2005-07-21
    IIF 60 - Director → ME
    2007-11-01 ~ 2010-04-12
    IIF 69 - Director → ME
    2005-07-21 ~ 2007-11-01
    IIF 110 - Secretary → ME
  • 6
    Other registered number: 08285631
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ 2007-03-01
    IIF 65 - Director → ME
  • 7
    50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-21 ~ 2010-12-22
    IIF 108 - Director → ME
  • 8
    22 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,842 GBP2024-02-28
    Officer
    2006-04-04 ~ 2009-03-01
    IIF 63 - Director → ME
  • 9
    57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-01 ~ 2005-02-02
    IIF 68 - Director → ME
    2011-02-01 ~ 2012-11-27
    IIF 54 - Director → ME
  • 10
    22 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    71,354 GBP2024-11-30
    Officer
    2014-12-15 ~ 2015-05-25
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 12 - Ownership of shares – 75% or more OE
  • 11
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    41,905 GBP2022-12-01 ~ 2023-11-30
    Officer
    1996-11-26 ~ 2003-11-28
    IIF 70 - Director → ME
    2010-12-09 ~ 2011-04-01
    IIF 43 - Director → ME
  • 12
    162 A Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2004-11-24 ~ 2023-07-05
    IIF 109 - Secretary → ME
  • 13
    24 Overlea Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,103,093 GBP2024-03-31
    Officer
    2010-06-01 ~ 2013-06-03
    IIF 40 - Director → ME
    1991-10-14 ~ 2003-12-28
    IIF 71 - Director → ME
    2008-04-01 ~ 2008-04-07
    IIF 62 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.