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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 June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16
  • Mr Israel Taub
    British born in June 1990

    Resident in Engalnd

    Registered addresses and corresponding companies

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

      IIF 17
  • Israel Taub
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • Mr Israel Taub
    English born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Taub, Israel
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26
  • Taub, Israel
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • Taub, Israel
    British manager born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Taub, Israel
    British managing director born in June 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 41
  • Taub, Israel
    British office manager born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42
  • Taub, Israel
    British property investor born in June 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 43
  • Taub, Israel
    British secratary born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Israel Taub
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61 IIF 62

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

      IIF 64

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

      IIF 65 IIF 66 IIF 67

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

      IIF 68
  • Taub, Israel
    British businessman born in June 1990

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95
  • Israel Taub
    United Kingdom born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96 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 28 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 87 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 52 - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ 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
  • 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 94 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 49 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 93 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 48 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 46 - 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 39 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 51 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    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
    IIF 14 - 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 75 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 2 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 84 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ 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
  • 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 92 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - 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 95 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 56 - 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 8 - 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 81 - 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 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 79 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 78 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 90 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 21 - 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 35 - 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 6 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - 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 86 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 63 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 1 - 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 22 - 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 3 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - 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 69 - Director → ME
    icon of calendar 2018-03-30 ~ 2018-07-19
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2018-03-22
    IIF 17 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2018-07-19
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-06-01
    IIF 4 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-05-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ 2025-05-02
    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
  • 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 70 - 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 34 - 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 7 - 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 30 - 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 88 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2022-12-15
    IIF 57 - 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.