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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Taub, Israel
- Registered addresses and corresponding companies
Taub, Israel
- British born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 6 IIF 7 IIF 821 Hadley Court, Casenove Road, London, N16 6JU, England
IIF 9Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 10Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 11 IIF 12 IIF 13 (more)Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 23
- British company director born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 24
- British director born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 2521, Hadley Court Cazenove Road, London, N16 6JU, United Kingdom
IIF 26 IIF 2779, Craven Park Road, London, N15 6AH, United Kingdom
IIF 28Bh Property, Harvest House, London, E5 9LU, England
IIF 29 IIF 30Enterprise House, First Floor, 2 The Crest, London, NW4 2HN, England
IIF 31
- British manager born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Casenove Road, London, N16 6JU, United Kingdom
IIF 32
- British office manager born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Caznove Road, London, N16 6JU, United Kingdom
IIF 33
- British born in June 1990
Israel Taub
Resident in England
Registered addresses and corresponding companies - British born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 39 IIF 40 IIF 41 (more)16, Ermine Road, London, N15 6DB, England
IIF 52 IIF 53 IIF 54 (more)17, Lampard Grove, London, N16 6XA, England
IIF 56278, Craven Park Road, London, N15 6AE, England
IIF 5751, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 58 IIF 59Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 60 IIF 61 IIF 62
- British director born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies200, Stamford Hill, London, N16 6RA, England
IIF 65
- British born in June 1990
Mr Israel Taub
Resident in Engalnd
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 66
- British born in June 1990
Mr Israel Taub
Resident in England
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 67 IIF 6821 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 69 IIF 7079, Craven Park Road, London, N15 6AH, United Kingdom
IIF 71Bh Property, Harvest House, London, E5 9LU, England
IIF 72 IIF 73Flat 3 16f, Manor Road, London, N16 5SA, England
IIF 74Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 75 IIF 76Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 77Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 78 IIF 79 IIF 80 (more)Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 84 IIF 85Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 86
- English born in June 1990
Mr Israel Taub
Resident in England
Registered addresses and corresponding companiesHarvest House, Leaside Road, London, E5 9LU, England
IIF 87
- British born in June 1990
Mr Israel Taub
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 8816, Ermine Road, London, N15 6DB, England
IIF 89 IIF 90 IIF 91 (more)16, Ermine Road, London, N15 6DB, United Kingdom
IIF 93 IIF 94 IIF 9521 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 96 IIF 9721 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 9823, Ravensdale Road, 21-23 Ravensdale Road, London, N166TJ, England
IIF 9951, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 100 IIF 10151, Craven Park Road, London, N15 6AH, England
IIF 10251, Craven Park Road, London, N15 6AH, United Kingdom
IIF 103 IIF 104 IIF 105Harvest House, Leaside Road, London, E5 9LU, England
IIF 106Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 107 IIF 108 IIF 109Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 110 IIF 111
- United Kingdom born in June 1990
Israel Taub
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
B AND T ESTATES LIMITED
10903992Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2017-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEH ESTATES LTD
09644094Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 3
BESTDEAL PROPERTIES LIMITED
0477105817 Lampard Grove, London, EnglandActive Corporate (9 parents)Officer2018-03-16 ~ 2018-03-22IIF 52 - Director → ME2018-03-30 ~ 2018-07-19IIF 56 - Director → MEPerson with significant control2018-03-26 ~ 2018-07-19IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OEIIF 106 - Right to appoint or remove directors → OE2018-03-14 ~ 2018-03-22IIF 66 - Ownership of shares – 75% or more → OE - 4
BH PROPERTY INVESTMENTS LTD
09628588Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 5
BH PROPERTY MANAGEMENT LTD
09628594Harvest House, Leaside Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-21 ~ 2017-06-01IIF 32 - Director → MEPerson with significant control2016-07-01 ~ 2017-06-01IIF 70 - Ownership of shares – 75% or more → OE - 6
BLUFOX DEVELOPMENTS LTD
11675094Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 46 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 7
BLUFOX ESTATES LTD
11099897Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-12-06 ~ nowIIF 50 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 8
BLUFOX HOLDINGS LTD
16821151Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLUFOX INVESTMENTS LTD
11675010Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-11-13 ~ nowIIF 48 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 10
BLUFOX LETTINGS LTD
11210323Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 62 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUFOX LTD
14652958Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 13 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 12
BLUFOX MANAGEMENT LTD
11210447Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 61 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BOURNES HOUSE LTD
10973621London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (4 parents)Officer2024-10-14 ~ 2025-12-31IIF 12 - Director → MEPerson with significant control2024-10-14 ~ 2025-12-31IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more as a member of a firm → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14
BOUTIQUE BB LIMITED
16764917Ubit 3c Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 15
BRENT PROPERTIES SPV LTD
16701927Unit 3c -3d, Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 16Enterprise House First Floor, 2 The Crest, London, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
BRONTE CLOSE LTD
09628631Harvest House, Leaside Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-03 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 18
BSD CITY ESTATES LIMITED
10921664Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 19
BSD LONDON LTD
10404559Harvest House, Leaside Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 54 - Director → ME2016-09-30 ~ 2019-05-28IIF 28 - Director → MEPerson with significant control2016-09-30 ~ 2019-05-28IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE2019-12-18 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 20
C&S ESTATES LIMITED
16411514Unit 3c -3d, Berol House 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 23 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CANVEY ISLAND LIMITED
10836987Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2017-06-27 ~ nowIIF 7 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 22
DOWNAGE ESTATES LTD
16052273Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ 2025-05-02IIF 25 - Director → MEPerson with significant control2024-10-31 ~ 2025-05-02IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 23
DTV FINANCE LIMITED
16926362Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 24
E5 LONDON LTD
11981986Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 45 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 25
EALING PORTFOLIO LTD
15378616Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 16 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 26
ERMINE LTD
11024341Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 51 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 27
ESCADOR LTD
0959101421a Amhurst Park, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ 2018-02-28IIF 53 - Director → ME - 28
GRANDSCALE HOMES LTD
12889874Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 42 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OE - 29
GRANDSCALE MANAGEMENT LTD
13056790Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-12-02 ~ nowIIF 47 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE - 30
GRANDSCALE PROPERTY CONSTRUCTION LTD
16514749Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 31Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 60 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 32
JAPAN STREET LTD
14578895Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 33
MELCRAFT ESTATES LTD
11901643200 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 34
MITCHAM LIMITED
16837223Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 20 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MOVE IN LETTINGS LTD
10258023Flat 3 16f Manor Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 36
N15 ESTATES LTD
11211288Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-02-19 ~ nowIIF 43 - Director → ME2018-02-19 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-02-19 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 37
N15 LTD
11517110Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-08-14 ~ nowIIF 41 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 38Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 40 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 39NICER ESTATES LTD - now
BH PROPERTY LETTINGS LIMITED
- 2019-01-18 1037687751 Ashtead Road, London, EnglandActive Corporate (4 parents)Officer2016-09-15 ~ 2018-11-01IIF 29 - Director → ME2016-09-15 ~ 2018-11-01IIF 3 - Secretary → MEPerson with significant control2016-09-15 ~ 2018-11-01IIF 73 - Has significant influence or control → OE - 40
QUICKEST LTD
11530175Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 39 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OE - 41Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 42Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 434 Grosvenor Way, London, United KingdomActive Corporate (6 parents)Officer2015-01-15 ~ 2015-10-26IIF 9 - Director → ME2015-01-15 ~ 2016-03-01IIF 1 - Secretary → ME
- 44278 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2020-06-22 ~ dissolvedIIF 57 - Director → ME
- 45
CITY OF LONDON LTD
- 2020-02-24 11170176Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-01-25 ~ 2022-12-15IIF 58 - Director → ME2022-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE2018-01-25 ~ 2022-12-15IIF 100 - Right to appoint or remove directors → OE - 46
SUPER HOLDINGS LIMITED
11044143Super Holdings Ltd, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 87 - Has significant influence or control → OE - 47
TAUB ESTATES LIMITED
10376890Bh Property, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2016-09-15 ~ dissolvedIIF 30 - Director → ME2016-09-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 72 - Has significant influence or control → OE - 48
TOWNSTEND LTD
12889946Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 44 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 49
TYNEMOUTH LTD
13047674Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-11-27 ~ nowIIF 49 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 105 - Ownership of shares – 75% or more → OE - 50
VIZNITZ ESTATES LIMITED
09962257Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2016-01-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 51
VOYAGERS CLOSE LTD
09633085278 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 52
WALTZTAUB ESTATES LIMITED
09298643Harvest House, Leaside Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 24 - Director → ME2014-11-06 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 53
WATERS ESTATE LTD
10075088Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
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