Companies that HERZOG, Morris with controls

Parent entities and officers

Inapplicable

Individuals in focus

Herzog, Morris

Related profiles found in government register

Herzog, Morris
British co director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 1
Herzog, Morris
British company director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 2
- 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom
  IIF 3
- 10, Linthorpe Road, London, N16 5RF
  IIF 4
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 5
- 10 Lippa Court, 29 Reizel Close, London, N16 5GZ
  IIF 6 IIF 7
- Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
  IIF 8
Herzog, Morris
British director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 9
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 10
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 11
- 6, Bruce Grove, London, N17 6RA, England
  IIF 12
- Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
  IIF 13
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 14
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 15
Herzog, Morris
British sales director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 16
Herzog, Morris
British salesman born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 17
- 10 Lippa Court, 29 Reizel Close, London, N16 5GZ
  IIF 18
- 4, Quex Road, London, NW6 4PJ, United Kingdom
  IIF 19
Herzog, Morris
British director born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 20
Herzog, Morris
British co director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 36, Fairview Road, London, N15 6LJ
  IIF 21
Herzog, Morris
British commercial director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, United Kingdom
  IIF 22
Herzog, Morris
British company director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 23 IIF 24 IIF 25
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 26 IIF 27
- 115, Craven Park Road, London, N15 6BL, England
  IIF 28 IIF 29
- 115, Craven Park Road, South Tottenham, London, N15 6BL, England
  IIF 30 IIF 31
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 32
Herzog, Morris
British director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 33 IIF 34
Herzog, Morris
British sales director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 103, Crowland Road, London, N15 6UR, United Kingdom
  IIF 35
Herzog, Morris
British wine merchant born in February 1978
Resident in England
Registered addresses and corresponding companies
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 36
Morris Herzog
British born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, 10 Linthorpe Road, London, London, N16 5RF, United Kingdom
  IIF 37
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 38
- Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
  IIF 39
Mr Morris Herzog
British born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF
  IIF 40
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 41
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 42
- 4, Quex Road, London, NW6 4PJ, United Kingdom
  IIF 43
- 6, Bruce Grove, London, N17 6RA, England
  IIF 44
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 45
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 46 IIF 47
Mr Morris Herzog
British born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 48
Morris Herzog
British born in February 1978
Resident in England
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 49
Mr Morris Herzog
British born in February 1978
Resident in England
Registered addresses and corresponding companies
- Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ
  IIF 50
- 10, Linthorpe Road, London, N16 5RF
  IIF 51
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 52 IIF 53
- 115, Craven Park Road, London, N15 6BL, England
  IIF 54 IIF 55
- 6, Bruce Grove, London, N17 6RA, England
  IIF 56
- Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, England
  IIF 57
- 115, Craven Park Road, South Tottenham, London, N15 6BL, England
  IIF 58
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63
Herzog, Morris
Registered addresses and corresponding companies
- 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom
  IIF 64
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 65 IIF 66

Offspring entities and appointments

Active 34

1
111ESTATES LIMITED
10 Linthorpe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
ACS CANCER LTD
99-101 Dunsmure Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-11-08 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGLOWAD 2 LIMITED
115 Craven Park Road, South Tottenham, London, England
Active Corporate (4 parents)
Equity (Company account)
-26,210 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 30 - Director → ME
4
ANGLOWAD LIMITED
115 Craven Park Road, South Tottenham, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
5,906 GBP2022-11-01 ~ 2023-10-31
Officer
2020-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURGUNDY ESTATES LTD
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-411 GBP2023-06-30
Officer
2022-06-17 ~ now
IIF 5 - Director → ME
2022-06-17 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHITOV LIMITED
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-26 ~ now
IIF 1 - Director → ME
7
FIRDEV HOLDINGS LIMITED
10 Linthorpe Road, Stoke Newington, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
51,665 GBP2024-05-31
Officer
2020-07-29 ~ now
IIF 33 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRST DEVELOPMENTS LIMITED
90 Oldhill Street, London
Active Corporate (3 parents)
Equity (Company account)
5,246,070 GBP2024-05-31
Officer
2009-06-01 ~ now
IIF 16 - Director → ME
9
GOLDLAND ESTATES LTD
115 Craven Park Road, London
Active Corporate (2 parents)
Officer
2007-05-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
10
GOOSE BAY LTD
10 Linthorpe Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 9 - Director → ME
11
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
28 GBP2023-08-31
Officer
2020-08-24 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 52 - Has significant influence or control → OE
12
INCHCOOL LTD
10 Linthorpe Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
54,216 GBP2023-06-01 ~ 2024-05-31
Officer
2004-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
ISLAND HOUSE N16 LIMITED
103 Crowland Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2018-04-11 ~ now
IIF 35 - Director → ME
14
KEDEM EUROPE LIMITED
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
5,206,966 GBP2023-08-31
Officer
2007-06-21 ~ now
IIF 17 - Director → ME
2016-07-26 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-03-23 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
KEDEM FOODS LIMITED
6 Bruce Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
704,501 GBP2023-08-31
Officer
2009-09-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
KEDEM PHOODS LTD
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 2 - Director → ME
17
KEDWOOD ESTATES LTD
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,443 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
KENOVER UK LTD
4 Quex Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
LINTHORPE INVESTMENTS LTD
10 Linthorpe Road, Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
29,684 GBP2024-02-29
Officer
2019-02-27 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LION WALL 2 LTD.
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
263,396 GBP2024-05-31
Officer
2020-06-08 ~ now
IIF 27 - Director → ME
21
LION WALL 3 LTD
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-02-29
Officer
2021-02-17 ~ now
IIF 34 - Director → ME
22
LIPPA COURT FREEHOLD LTD
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 26 - Director → ME
23
LIPPA COURT ROOF SPACE LTD.
10 10 Linthorpe Road, London, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 3 - Director → ME
2022-12-12 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-12-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
MEIR ESTATES LIMITED
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
61,668 GBP2023-11-30
Officer
2021-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
25
MHCF INVESTMENTS LTD
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,517 GBP2025-03-31
Officer
2024-03-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
26
MODEGATE LTD
22 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,419 GBP2024-03-31
Officer
2021-12-31 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTHDOWN PROPERTIES LIMITED
10 Linthorpe Road, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
179,497 GBP2016-03-01 ~ 2017-02-28
Officer
2008-07-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 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
IIF 63 - Right to appoint or remove directors → OE
28
REFINED WINE CLUB LTD.
6 Bruce Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
6,078 GBP2024-03-28
Officer
2017-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
29
SELECT STUDIOS LONDON LTD
27 Carlton Mansions, Holmleigh Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
30
STAINS AVENUE LTD
10 Linthorpe Road, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
SUNNYHALL LTD
10 Linthorpe Road, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
WATERTECH LTD
10 Linthorpe Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
18,334 GBP2022-08-01 ~ 2023-07-31
Officer
2003-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
33
WHITEFELL ESTATES LTD
10 Linthorpe Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
8,561 GBP2023-05-01 ~ 2024-04-30
Officer
2002-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
34
WINE ONLINE LTD
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,227 GBP2023-12-31
Person with significant control
2018-12-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE

Ceased 6

1
ACS CANCER LTD
99-101 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ 2020-08-12
IIF 11 - Director → ME
2
ASBS PROPERTIES LTD
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-149 GBP2023-11-30
Officer
2023-10-10 ~ 2024-01-15
IIF 8 - Director → ME
3
FIRST DEVELOPMENTS LIMITED
90 Oldhill Street, London
Active Corporate (3 parents)
Equity (Company account)
5,246,070 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FORDMILL ESTATES LTD
66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,849 GBP2023-12-31
Officer
2018-01-02 ~ 2024-04-19
IIF 22 - Director → ME
Person with significant control
2017-04-17 ~ 2021-04-29
IIF 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
KEDEM ESTATES LTD
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
205,881 GBP2023-07-31
Officer
2017-07-18 ~ 2017-07-25
IIF 10 - Director → ME
6
LION WALL LIMITED
6 Bruce Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
463,277 GBP2024-05-31
Officer
2014-09-04 ~ 2016-05-10
IIF 15 - Director → ME

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Mr Morris Herzog

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