logo
explain how to read the page

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

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

    • icon of address 17, Lampard Grove, London, N16 6XA, England

      IIF 9

    • icon of address 278, Craven Park Road, London, N15 6AE, England

      IIF 10
  • 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 27
  • 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 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69
  • 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 70
  • 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 71
  • 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 72
  • 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 73
  • 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 74
  • 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 75
  • 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 76 IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 91
  • 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 92

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

      IIF 93

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

      IIF 94
  • 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 95 IIF 96
  • 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 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 58 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - 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 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 35 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 32 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    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
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 31 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 66 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - 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 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    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
  • 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 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 29 - 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 69 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 34 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 77 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 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
  • 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 56 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 39 - 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 83 - 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 13 - 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 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 12 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ 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
  • 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 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - 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 10 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ 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
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 97 - 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 65 - 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 81 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 46 - 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 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 76 - 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 52 - 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 78 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - 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 1 - Director → ME
    icon of calendar 2018-03-30 ~ 2018-07-19
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-14 ~ 2018-03-22
    IIF 75 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2018-07-19
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-06-01
    IIF 79 - 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 63 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-05-28
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 59 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ 2025-05-02
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 2 - 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 64 - 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 82 - 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 60 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2022-12-15
    IIF 40 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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