The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active
2
- 1
Ben Menahem, Ayelet
Born in March 1973Individual (17 offsprings)Officer
2014-12-02 ~ nowOF - Director → CIF 0Mrs Ayelet Ben Menahem
Born in March 1973Individual (17 offsprings)Person with significant control 2020-03-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ben Menahem, Ofir
Born in April 1973Individual (22 offsprings)Officer 2014-12-02 ~ nowOF - Director → CIF 0Mr Ofir Ben Menahem
Born in April 1973Individual (22 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BABYLON SEVEN REAL ESTATE LIMITED
Previous name
BMFI PROPERTIES (2014) LIMITED - 2015-05-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
BABYLON SEVEN REAL ESTATE LIMITED
InfoBMFI PROPERTIES (2014) LIMITED - 2015-05-26Registered number 09337083
New Burlington House, 1075 Finchley Road, London NW11 0PUPRIVATE LIMITED COMPANY incorporated on 2014-12-02 (11 years). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0BABYLON SEVEN REAL ESTATE LIMITED
SRegistered number 09337083CIF 1 CIF 2129, Station Road, London, England, NW4 4NJBABLON SEVEN REAL ESTATE LIMITED
SRegistered number 09337083New Burlington House 1075, Finchley Road, London, United Kingdom, NW11 0PULimited in England And Wales Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
17
- 162 Church Crescent, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-05-16 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 2SIG DENNINGTON PARK ROAD LIMITED - 2024-04-29Lower Wield House, Lower Wield, Alresford, Hampshire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)494,199 GBP2023-04-30Person with significant control 2024-04-25 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 362 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2019-12-23 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 462 Church Crescent, London, EnglandActive Corporate (2 parents)Person with significant control 2025-01-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5129 Station Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,846 GBP2020-08-31Officer 2017-08-25 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 6129 Station Road, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-06-30Officer 2017-06-16 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedCIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 712 Arden Road, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-09-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 862 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2024-02-07 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 962 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2020-07-08 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 1062 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2025-08-07 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 1162 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2025-08-20 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 1262 Church Crescent, London, EnglandActive Corporate (3 parents)Equity (Company account)-140,282 GBP2022-09-30Person with significant control 2021-09-16 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 1362 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2023-11-20 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 1462 Church Crescent, London, EnglandDissolved Corporate (3 parents)Person with significant control 2020-11-19 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 1562 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2025-08-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1662 Church Crescent, London, EnglandDissolved Corporate (3 parents)Person with significant control 2019-06-06 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OE
- 1762 Church Crescent, London, EnglandActive Corporate (3 parents)Person with significant control 2019-12-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Lower Wield House, Lower Wield, Alresford, United KingdomActive Corporate (4 parents)Equity (Company account)-488,395 GBP2024-03-31Person with significant control 2022-10-17 ~ 2023-10-18CIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 2
IDEAL VIEW LTD
- now54 HOLDEN AVENUE LTD - 2018-01-1836 Sunflower Court 173 Granville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)244,109 GBP2024-11-30Person with significant control 2017-11-13 ~ 2020-07-20CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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