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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 Israel Taub

    Related profiles found in government register
  • Mr Israel Taub
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Barretts Grove, London, N16 8AP, England

      IIF 1

    • icon of address 16, Ermine Road, London, N15 6DB, England

      IIF 2 IIF 3 IIF 4

    • icon of address 16, Ermine Road, London, N15 6DB, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 21 Hadley Court, Cazenove Road, London, N16 6JU, England

      IIF 9 IIF 10

    • icon of address 21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom

      IIF 11

    • icon of address 23, Ravensdale Road, 21-23 Ravensdale Road, London, N166TJ, England

      IIF 12

    • icon of address 51, Craven Park Rd, London, N15 6AH, United Kingdom

      IIF 13 IIF 14

    • icon of address 51, Craven Park Road, London, N15 6AH, England

      IIF 15

    • icon of address 51, Craven Park Road, London, N15 6AH, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address Harvest House, Leaside Road, London, E5 9LU, England

      IIF 20

    • icon of address Harvest House, Leaside Road, London, E5 9LU, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England

      IIF 24
  • Taub, Israel
    British businessman born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taub, Israel
    British company director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taub, Israel
    British director born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taub, Israel
    British property manager born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, Stamford Hill, London, N16 6RA, England

      IIF 51
  • Mr Israel Taub
    British born in July 1990

    Resident in Engalnd

    Registered addresses and corresponding companies

    • icon of address 16, Ermine Road, London, N15 6DB, England

      IIF 52
  • Mr Israel Taub
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Ermine Road, London, N15 6DB, England

      IIF 53 IIF 54

    • icon of address 21 Hadley Court, Cazenove Road, London, N16 6JU, England

      IIF 55 IIF 56

    • icon of address 79, Craven Park Road, London, N15 6AH, United Kingdom

      IIF 57

    • icon of address Bh Property, Harvest House, London, E5 9LU, England

      IIF 58 IIF 59

    • icon of address Flat 3 16f, Manor Road, London, N16 5SA, England

      IIF 60

    • icon of address Harvest House, Leaside Road, London, E5 9LU, United Kingdom

      IIF 61 IIF 62

    • icon of address Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England

      IIF 63 IIF 64 IIF 65

    • icon of address Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom

      IIF 68
  • Israel Taub
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Ermine Road, London, N15 6DB, England

      IIF 69

    • icon of address Enterprise House, First Floor, 2 The Crest, London, NW4 2HN, England

      IIF 70

    • icon of address Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England

      IIF 71
  • Israel Taub
    United Kingdom born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harvest House, Leaside Road, London, E5 9LU, United Kingdom

      IIF 72 IIF 73
  • Mr Israel Taub
    English born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harvest House, Leaside Road, London, E5 9LU, England

      IIF 74
  • Taub, Israel
    British company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom

      IIF 75

    • icon of address Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England

      IIF 76 IIF 77 IIF 78

    • icon of address Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom

      IIF 79
  • Taub, Israel
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Barretts Grove, London, N16 8AP, England

      IIF 80 IIF 81

    • icon of address 16, Ermine Road, London, N15 6DB, England

      IIF 82

    • icon of address 21 Hadley Court, Casenove Road, London, N16 6JU, England

      IIF 83

    • icon of address 21, Hadley Court Cazenove Road, London, N16 6JU, United Kingdom

      IIF 84 IIF 85

    • icon of address 79, Craven Park Road, London, N15 6AH, United Kingdom

      IIF 86

    • icon of address Bh Property, Harvest House, London, E5 9LU, England

      IIF 87 IIF 88

    • icon of address Enterprise House, First Floor, 2 The Crest, London, NW4 2HN, England

      IIF 89

    • icon of address Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England

      IIF 90 IIF 91

    • icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom

      IIF 92
  • Taub, Israel
    British manager born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Hadley Court, Casenove Road, London, N16 6JU, United Kingdom

      IIF 93
  • Taub, Israel
    British managing director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England

      IIF 94
  • Taub, Israel
    British office manager born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Hadley Court, Caznove Road, London, N16 6JU, United Kingdom

      IIF 95
  • Taub, Israel
    British property investor born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England

      IIF 96
  • Taub, Israel
    British secratary born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Barretts Grove, London, N16 8AP, England

      IIF 97
  • Taub, Israel

    Registered addresses and corresponding companies

    • icon of address 21 Hadley Court, Casenove Road, London, N16 6JU, England

      IIF 98

    • icon of address 51, Craven Park Road, London, N15 6AH, United Kingdom

      IIF 99

    • icon of address Bh Property, Harvest House, London, E5 9LU, England

      IIF 100 IIF 101

    • icon of address Flat 21, Hadley Court, Cazenove Road, London, N16 6JU, England

      IIF 102
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,491 GBP2024-08-31
    Officer
    icon of calendar 2017-08-08 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,578 GBP2024-06-30
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,080 GBP2023-06-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-26
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,788 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,277 GBP2023-11-30
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-02-29
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,839 GBP2024-02-20
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,027 GBP2024-09-30
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Enterprise House First Floor, 2 The Crest, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,443 GBP2019-06-28
    Officer
    icon of calendar 2016-04-03 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 92 - Director → ME
  • 16
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,646 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,709 GBP2024-05-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,627 GBP2023-10-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,351 GBP2023-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,235 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,274 GBP2024-01-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 200 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Flat 3 16f Manor Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,704 GBP2024-02-27
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-02-19 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,810 GBP2024-08-29
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,175 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    SE28 WATERSIDE ESTATES LTD - 2020-04-22
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,913 GBP2019-01-30
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 278 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 34
    CITY OF LONDON LTD - 2020-02-24
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,255 GBP2025-01-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Super Holdings Ltd, Harvest House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 36
    icon of address Bh Property, Harvest House, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2016-09-15 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 37
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,532 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,706 GBP2024-11-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,847 GBP2024-01-28
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 278 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,188 GBP2018-06-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181 GBP2019-11-27
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2014-11-06 ~ dissolved
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,554 GBP2019-03-30
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 17 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    192,088 GBP2024-05-31
    Officer
    icon of calendar 2018-03-16 ~ 2018-03-22
    IIF 25 - Director → ME
    icon of calendar 2018-03-30 ~ 2018-07-19
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2018-03-22
    IIF 52 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2018-07-19
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Harvest House, Leaside Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,679 GBP2017-06-28
    Officer
    icon of calendar 2015-08-21 ~ 2017-06-01
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-06-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    icon of calendar 2016-09-30 ~ 2019-05-28
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-05-28
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-31 ~ 2025-05-02
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ 2025-05-02
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 21a Amhurst Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,089 GBP2024-05-31
    Officer
    icon of calendar 2018-02-28 ~ 2018-02-28
    IIF 26 - Director → ME
  • 6
    BH PROPERTY LETTINGS LIMITED - 2019-01-18
    icon of address 51 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,917 GBP2024-09-30
    Officer
    icon of calendar 2016-09-15 ~ 2018-11-01
    IIF 87 - Director → ME
    icon of calendar 2016-09-15 ~ 2018-11-01
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2018-11-01
    IIF 59 - Has significant influence or control → OE
  • 7
    icon of address 4 Grosvenor Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,030 GBP2024-01-31
    Officer
    icon of calendar 2015-01-15 ~ 2015-10-26
    IIF 83 - Director → ME
    icon of calendar 2015-01-15 ~ 2016-03-01
    IIF 98 - Secretary → ME
  • 8
    CITY OF LONDON LTD - 2020-02-24
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,255 GBP2025-01-31
    Officer
    icon of calendar 2018-01-25 ~ 2022-12-15
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2022-12-15
    IIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.