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

Taub, Israel

    Related profiles found in government register
  • 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

    • 1, Barretts Grove, London, N16 8AP, England

      IIF 4 IIF 5 IIF 6

    • 16, Ermine Road, London, N15 6DB, England

      IIF 8

    • 17, Lampard Grove, London, N16 6XA, England

      IIF 9

    • 278, Craven Park Road, London, N15 6AE, England

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • Taub, Israel
    British director born in June 1990

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
  • Taub, Israel
    British property investor born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 36
  • Taub, Israel
    British property manager born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 200, Stamford Hill, London, N16 6RA, England

      IIF 37
  • Taub, Israel
    British secratary born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barretts Grove, London, N16 8AP, England

      IIF 38
  • Mr Israel Taub
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Barretts Grove, London, N16 8AP, England

      IIF 39

    • 16, Ermine Road, London, N15 6DB, England

      IIF 40 IIF 41 IIF 42

    • 16, Ermine Road, London, N15 6DB, United Kingdom

      IIF 44 IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

    • 23, Ravensdale Road, 21-23 Ravensdale Road, London, N166TJ, England

      IIF 50

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

      IIF 51 IIF 52

    • 51, Craven Park Road, London, N15 6AH, England

      IIF 53

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

      IIF 54 IIF 55 IIF 56

    • Harvest House, Leaside Road, London, E5 9LU, England

      IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • Taub, Israel
    British company director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Taub, Israel
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 16, Ermine Road, London, N15 6DB, England

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68

    • Bh Property, Harvest House, London, E5 9LU, England

      IIF 69 IIF 70
  • Taub, Israel
    British manager born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Taub, Israel
    British office manager born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Mr Israel Taub
    British born in June 1990

    Resident in Engalnd

    Registered addresses and corresponding companies

    • 16, Ermine Road, London, N15 6DB, England

      IIF 73
  • Mr Israel Taub
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 16, Ermine Road, London, N15 6DB, England

      IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

    • Bh Property, Harvest House, London, E5 9LU, England

      IIF 79 IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86
  • Israel Taub
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • 16, Ermine Road, London, N15 6DB, England

      IIF 89

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

      IIF 90

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

      IIF 91
  • Israel Taub
    United Kingdom born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93
  • Mr Israel Taub
    English born in June 1990

    Resident in England

    Registered addresses and corresponding companies

    • Harvest House, Leaside Road, London, E5 9LU, England

      IIF 94
  • Taub, Israel

    Registered addresses and corresponding companies

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

      IIF 95

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

      IIF 96

    • Bh Property, Harvest House, London, E5 9LU, England

      IIF 97 IIF 98

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

      IIF 99
child relation
Offspring entities and appointments
Active 41
  • 1
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,930 GBP2023-08-28
    Officer
    2017-08-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,409 GBP2023-06-27
    Officer
    2015-06-17 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,080 GBP2023-06-30
    Officer
    2016-01-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,162 GBP2022-11-28
    Officer
    2018-11-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    241,683 GBP2022-12-27
    Officer
    2017-12-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -79,486 GBP2020-11-29
    Officer
    2018-11-13 ~ now
    IIF 21 - director → ME
    Person with significant control
    2018-11-13 ~ now
    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
  • 7
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2018-02-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-02-29
    Officer
    2023-02-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 9
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,485 GBP2023-02-22
    Officer
    2018-02-16 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,003 GBP2023-09-30
    Officer
    2024-10-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Enterprise House First Floor, 2 The Crest, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 12
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -41,443 GBP2019-06-28
    Officer
    2016-04-03 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 13
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    2019-12-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 15
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,646 GBP2024-06-30
    Officer
    2017-06-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    Unit 3c -3d, Berol House, 25 Ashley Road, London, England
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 17
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,590 GBP2023-05-31
    Officer
    2019-05-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 19
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,627 GBP2023-10-31
    Officer
    2017-12-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 20
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,351 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 21
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-23
    Officer
    2020-12-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 22
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,758 GBP2023-11-27
    Officer
    2017-11-08 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,274 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    200 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 25
    Flat 3 16f Manor Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -66,704 GBP2024-02-27
    Officer
    2018-02-19 ~ now
    IIF 17 - director → ME
    2018-02-19 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2018-02-19 ~ 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
  • 27
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,220 GBP2023-08-29
    Officer
    2018-08-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2018-08-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 31
    SE28 WATERSIDE ESTATES LTD - 2020-04-22
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,913 GBP2019-01-30
    Officer
    2018-01-09 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 32
    278 Craven Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 10 - director → ME
  • 33
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,225 GBP2023-01-29
    Officer
    2022-02-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 34
    Super Holdings Ltd, Harvest House, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 35
    Bh Property, Harvest House, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 70 - director → ME
    2016-09-15 ~ dissolved
    IIF 98 - secretary → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 36
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,393 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 37
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,894 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 38
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,847 GBP2024-01-28
    Officer
    2016-01-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 39
    278 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,188 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 40
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    181 GBP2019-11-27
    Officer
    2015-09-01 ~ dissolved
    IIF 63 - director → ME
    2014-11-06 ~ dissolved
    IIF 99 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,554 GBP2019-03-30
    Officer
    2016-03-21 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    17 Lampard Grove, London, England
    Corporate (1 parent)
    Equity (Company account)
    190,690 GBP2023-05-31
    Officer
    2018-03-30 ~ 2018-07-19
    IIF 9 - director → ME
    2018-03-16 ~ 2018-03-22
    IIF 1 - director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-22
    IIF 73 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2018-07-19
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Harvest House, Leaside Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    17,679 GBP2017-06-28
    Officer
    2015-08-21 ~ 2017-06-01
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 3
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    2016-09-30 ~ 2019-05-28
    IIF 68 - director → ME
    Person with significant control
    2016-09-30 ~ 2019-05-28
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    21a Amhurst Park, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,569 GBP2023-05-31
    Officer
    2018-02-28 ~ 2018-02-28
    IIF 2 - director → ME
  • 5
    BH PROPERTY LETTINGS LIMITED - 2019-01-18
    51 Ashtead Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,227 GBP2023-09-30
    Officer
    2016-09-15 ~ 2018-11-01
    IIF 69 - director → ME
    2016-09-15 ~ 2018-11-01
    IIF 97 - secretary → ME
    Person with significant control
    2016-09-15 ~ 2018-11-01
    IIF 80 - Has significant influence or control → OE
  • 6
    4 Grosvenor Way, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,030 GBP2024-01-31
    Officer
    2015-01-15 ~ 2015-10-26
    IIF 65 - director → ME
    2015-01-15 ~ 2016-03-01
    IIF 95 - secretary → ME
  • 7
    CITY OF LONDON LTD - 2020-02-24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -178,225 GBP2023-01-29
    Officer
    2018-01-25 ~ 2022-12-15
    IIF 25 - director → ME
    Person with significant control
    2018-01-25 ~ 2022-12-15
    IIF 51 - Right to appoint or remove directors → OE

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