1
GEMWELL SERVICES LTD - 2011-11-22
79 Wargrave Avenue, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
383,011 GBP2023-05-31
Officer
2011-11-01 ~ nowIIF 32 - director → ME
2011-11-01 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-11-17 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
2
1 Shanklin Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
54,485 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 1 - director → ME
Person with significant control
2023-04-27 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
3
73a Clapton Common, London, EnglandCorporate (1 parent)
Equity (Company account)
-12,424 GBP2023-05-31
Officer
2021-06-05 ~ nowIIF 14 - director → ME
Person with significant control
2021-06-05 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
BE'ER YEHUDA LTD - 2024-08-02
CPRM MANAGEMENT LTD - 2024-07-29
140 Stamford Hill, London, United KingdomCorporate (3 parents)
Officer
2024-05-26 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-26 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Grosvenor Way, London, EnglandCorporate (1 parent)
Officer
2024-02-10 ~ nowIIF 24 - director → ME
Person with significant control
2024-02-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
6
73a Clapton Common, London, EnglandCorporate (1 parent)
Officer
2023-10-24 ~ nowIIF 43 - director → ME
Person with significant control
2023-10-24 ~ nowIIF 81 - Right to appoint or remove directors → OE
7
1st Floor Unit 1 Grosvenor Way, London, EnglandCorporate (5 parents)
Equity (Company account)
394,225 GBP2024-03-29
Officer
2001-01-26 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
8
73 Clapton Common, London, United KingdomCorporate (2 parents)
Equity (Company account)
13,160 GBP2023-12-31
Officer
2015-12-22 ~ nowIIF 2 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
9
73a Clapton Common, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,970 GBP2024-04-30
Officer
2017-04-20 ~ nowIIF 39 - director → ME
Person with significant control
2017-04-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
10
C/o Primegold Estates Ltd 73a Clapton Common, First Floor, LondonCorporate (3 parents)
Equity (Company account)
7,611 GBP2023-07-31
Officer
2014-07-31 ~ nowIIF 36 - director → ME
11
73 Clapton Common, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-156,307 GBP2024-02-29
Officer
2016-02-18 ~ nowIIF 12 - director → ME
12
73a Clapton Common, London, United KingdomCorporate (2 parents)
Equity (Company account)
-70,094 GBP2023-12-31
Officer
2017-12-11 ~ nowIIF 37 - director → ME
Person with significant control
2017-12-11 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
73 Clapton Common, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-16,253 GBP2023-05-31
Officer
2014-05-20 ~ nowIIF 31 - director → ME
Person with significant control
2016-05-20 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
Office 4 1 Rookwood Road, London, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
168,386 GBP2019-07-31
Officer
2020-05-15 ~ nowIIF 41 - director → ME
15
48 Leabourne Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
8,405 GBP2022-09-30
Officer
2021-04-01 ~ nowIIF 13 - director → ME
Person with significant control
2021-04-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
16
KEDASSIA POULTRY LIMITED - 2016-08-02
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents)
Equity (Company account)
5,712,355 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 6 - director → ME
17
KEDASSIA PRODUCTS (LONDON) LIMITED - 2014-04-29
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
169,449 GBP2023-12-31
Officer
2020-12-24 ~ nowIIF 7 - director → ME
18
C/o Kyver & Dale, Suite 101 Pride House, Shanklin Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-2,027 GBP2023-12-31
Officer
2025-02-28 ~ nowIIF 19 - director → ME
Person with significant control
2025-02-28 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
19
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2023-12-31
Officer
2021-05-27 ~ nowIIF 22 - director → ME
20
79 Wargrave Avenue, London, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
210,095 GBP2024-02-29
Officer
2018-02-12 ~ nowIIF 4 - director → ME
Person with significant control
2018-02-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
21
Kyver & Dale Suite 101, Pride House, Shanklin Road, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
23,711 GBP2023-11-30
Person with significant control
2023-07-03 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
22
79 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
-956 GBP2023-12-31
Officer
2020-12-16 ~ nowIIF 33 - director → ME
Person with significant control
2020-12-16 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Has significant influence or control → OE
23
Unit 5 Grosvenor Way, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,143 GBP2023-12-31
Officer
2016-07-06 ~ nowIIF 42 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
24
SOUTHROADESTATES LIMITED - 2015-11-24
Unit 5 Grosvenor Way, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-204,190 GBP2023-05-31
Officer
2016-03-08 ~ nowIIF 5 - director → ME
Person with significant control
2017-05-05 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
25
79 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Officer
2024-05-18 ~ nowIIF 35 - director → ME
Person with significant control
2024-05-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
26
79 Wargrave Avenue, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-29,828 GBP2023-12-31
Officer
2008-07-01 ~ nowIIF 29 - director → ME
2008-07-01 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
27
79 Wargrave Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
5,947 GBP2023-10-31
Officer
2015-10-19 ~ nowIIF 34 - director → ME
Person with significant control
2016-10-16 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
28
79 Wargrave Avenue, LondonCorporate (1 parent)
Equity (Company account)
-16,849 GBP2024-04-30
Officer
2013-04-23 ~ nowIIF 30 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
29
79 Wargrave Avenue, LondonCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
105 GBP2023-10-31
Officer
2013-04-25 ~ nowIIF 28 - director → ME
2013-04-25 ~ nowIIF 77 - secretary → ME
Person with significant control
2017-04-19 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
30
73a Clapton Common, London, United KingdomCorporate (3 parents)
Equity (Company account)
-13,511 GBP2023-12-31
Officer
2021-03-01 ~ nowIIF 15 - director → ME
31
ICHUD CHASIDIM LIMITED - 2011-10-03
79 Wargrave Avenue, LondonCorporate (3 parents)
Officer
2008-06-17 ~ nowIIF 16 - director → ME
2008-06-17 ~ nowIIF 48 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE
32
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (25 parents)
Officer
2019-11-21 ~ nowIIF 18 - director → ME
33
42 Wargrave Avenue, London, EnglandDissolved corporate (3 parents)
Officer
2022-05-02 ~ dissolvedIIF 23 - director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE