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, Ofir
    Director born in April 1973
    Individual (19 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mr Ofir Ben Menahem
    Born in April 1973
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ben Menahem, Ayelet
    Company Director born in March 1973
    Individual (14 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Mrs Ayelet Ben Menahem
    Born in March 1973
    Individual (14 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
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
    Info
    BMFI PROPERTIES (2014) LIMITED - 2015-05-26
    Registered number 09337083
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2014-12-02 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • BABYLON SEVEN REAL ESTATE LIMITED
    S
    Registered number 09337083
    129, Station Road, London, England, NW4 4NJ
    CIF 1 CIF 2
  • BABLON SEVEN REAL ESTATE LIMITED
    S
    Registered number 09337083
    New Burlington House 1075, Finchley Road, London, United Kingdom, NW11 0PU
    Limited in England And Wales Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    62 Church Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    SIG DENNINGTON PARK ROAD LIMITED - 2024-04-29
    Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    494,199 GBP2023-04-30
    Person with significant control
    2024-04-25 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    62 Church Crescent, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    129 Station Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,846 GBP2020-08-31
    Officer
    2017-08-25 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    129 Station Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-06-16 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    12 Arden Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-07 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -140,282 GBP2022-09-30
    Person with significant control
    2021-09-16 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-20 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    62 Church Crescent, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    62 Church Crescent, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    62 Church Crescent, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Lower Wield House, Lower Wield, Alresford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -488,395 GBP2024-03-31
    Person with significant control
    2022-10-17 ~ 2023-10-18
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    54 HOLDEN AVENUE LTD - 2018-01-18
    36 Sunflower Court 173 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,657 GBP2023-11-30
    Person with significant control
    2017-11-13 ~ 2020-07-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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