The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Israel Taub
- British born in June 1990
Mr Israel Taub
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 116, Ermine Road, London, N15 6DB, England
IIF 2 IIF 3 IIF 4 (more)(less)16, Ermine Road, London, N15 6DB, United Kingdom
IIF 6 IIF 7 IIF 821 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 9 IIF 1021 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 1123, Ravensdale Road, 21-23 Ravensdale Road, London, N166TJ, England
IIF 1251, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 13 IIF 1451, Craven Park Road, London, N15 6AH, England
IIF 1551, Craven Park Road, London, N15 6AH, United Kingdom
IIF 16 IIF 17 IIF 18Harvest House, Leaside Road, London, E5 9LU, England
IIF 19Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 20 IIF 21 IIF 22Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 23 IIF 24
- British born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 25 IIF 26 IIF 27 (more)(less)16, Ermine Road, London, N15 6DB, England
IIF 38 IIF 39 IIF 40 (more)(less)17, Lampard Grove, London, N16 6XA, England
IIF 42278, Craven Park Road, London, N15 6AE, England
IIF 4351, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 44 IIF 45Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 46 IIF 47 IIF 48
- British director born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies200, Stamford Hill, London, N16 6RA, England
IIF 51
- British born in June 1990
Mr Israel Taub
Resident in Engalnd
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 52
- British born in June 1990
Mr Israel Taub
Resident in England
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 53 IIF 5421 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 55 IIF 5679, Craven Park Road, London, N15 6AH, United Kingdom
IIF 57Bh Property, Harvest House, London, E5 9LU, England
IIF 58 IIF 59Flat 3 16f, Manor Road, London, N16 5SA, England
IIF 60Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 61 IIF 62Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 63Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 64 IIF 65 IIF 66 (more)(less)Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 70 IIF 71Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 72
- British born in June 1990
Israel Taub
Resident in England
Registered addresses and corresponding companies - United Kingdom born in June 1990
Israel Taub
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1990
Mr Israel Taub
Resident in England
Registered addresses and corresponding companiesHarvest House, Leaside Road, London, E5 9LU, England
IIF 80
- British born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 81 IIF 82 IIF 8321 Hadley Court, Casenove Road, London, N16 6JU, England
IIF 84Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 85Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 86 IIF 87 IIF 88 (more)(less)Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 98
- British company director born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 99
- British director born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 10021, Hadley Court Cazenove Road, London, N16 6JU, United Kingdom
IIF 101 IIF 10279, Craven Park Road, London, N15 6AH, United Kingdom
IIF 103Bh Property, Harvest House, London, E5 9LU, England
IIF 104 IIF 105Enterprise House, First Floor, 2 The Crest, London, NW4 2HN, England
IIF 106
- British manager born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Casenove Road, London, N16 6JU, United Kingdom
IIF 107
- British office manager born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Caznove Road, London, N16 6JU, United Kingdom
IIF 108
- Registered addresses and corresponding companies
Taub, Israel
Related profiles found in government register
Offspring entities and appointments
53
- 1
B AND T ESTATES LIMITED
10903992Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2017-08-08 ~ nowIIF 83 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEH ESTATES LTD
09644094Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
BESTDEAL PROPERTIES LIMITED
0477105817 Lampard Grove, London, EnglandActive Corporate (9 parents)Officer2018-03-16 ~ 2018-03-22IIF 38 - Director → ME2018-03-30 ~ 2018-07-19IIF 42 - Director → MEPerson with significant control2018-03-26 ~ 2018-07-19IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE2018-03-14 ~ 2018-03-22IIF 52 - Ownership of shares – 75% or more → OE - 4
BH PROPERTY INVESTMENTS LTD
09628588Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 5
BH PROPERTY MANAGEMENT LTD
09628594Harvest House, Leaside Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-21 ~ 2017-06-01IIF 107 - Director → MEPerson with significant control2016-07-01 ~ 2017-06-01IIF 56 - Ownership of shares – 75% or more → OE - 6
BLUFOX DEVELOPMENTS LTD
11675094Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 32 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
BLUFOX ESTATES LTD
11099897Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-12-06 ~ nowIIF 36 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
BLUFOX HOLDINGS LTD
16821151Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 96 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLUFOX INVESTMENTS LTD
11675010Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-11-13 ~ nowIIF 34 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 10
BLUFOX LETTINGS LTD
11210323Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 48 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUFOX LTD
14652958Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 88 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 12
BLUFOX MANAGEMENT LTD
11210447Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 47 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BOURNES HOUSE LTD
10973621London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (4 parents)Officer2024-10-14 ~ 2025-12-31IIF 87 - Director → MEPerson with significant control2024-10-14 ~ 2025-12-31IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14
BOUTIQUE BB LIMITED
16764917Ubit 3c Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 85 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 15
BRENT PROPERTIES SPV LTD
16701927Unit 3c -3d, Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 89 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 16Enterprise House First Floor, 2 The Crest, London, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 106 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
BRONTE CLOSE LTD
09628631Harvest House, Leaside Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-03 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 18
BSD CITY ESTATES LIMITED
10921664Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 19
BSD LONDON LTD
10404559Harvest House, Leaside Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 40 - Director → ME2016-09-30 ~ 2019-05-28IIF 103 - Director → MEPerson with significant control2016-09-30 ~ 2019-05-28IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE2019-12-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 20
C&S ESTATES LIMITED
16411514Unit 3c -3d, Berol House 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 98 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CANVEY ISLAND LIMITED
10836987Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2017-06-27 ~ nowIIF 82 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 22
DOWNAGE ESTATES LTD
16052273Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ 2025-05-02IIF 100 - Director → MEPerson with significant control2024-10-31 ~ 2025-05-02IIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 23
DTV FINANCE LIMITED
16926362Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 94 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 24
E5 LONDON LTD
11981986Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 31 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 25
EALING PORTFOLIO LTD
15378616Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 91 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 26
ERMINE LTD
11024341Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 37 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 27
ESCADOR LTD
0959101421a Amhurst Park, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ 2018-02-28IIF 39 - Director → ME - 28
GRANDSCALE HOMES LTD
12889874Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 28 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 29
GRANDSCALE MANAGEMENT LTD
13056790Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-12-02 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 30
GRANDSCALE PROPERTY CONSTRUCTION LTD
16514749Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 97 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 31Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 46 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 32
JAPAN STREET LTD
14578895Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 90 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 33
MELCRAFT ESTATES LTD
11901643200 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 34
MITCHAM LIMITED
16837223Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 95 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MOVE IN LETTINGS LTD
10258023Flat 3 16f Manor Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 36
N15 ESTATES LTD
11211288Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-02-19 ~ nowIIF 29 - Director → ME2018-02-19 ~ nowIIF 110 - Secretary → MEPerson with significant control2018-02-19 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 37
N15 LTD
11517110Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-08-14 ~ nowIIF 27 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 38Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 39NICER ESTATES LTD - now
BH PROPERTY LETTINGS LIMITED
- 2019-01-18 1037687751 Ashtead Road, London, EnglandActive Corporate (4 parents)Officer2016-09-15 ~ 2018-11-01IIF 104 - Director → ME2016-09-15 ~ 2018-11-01IIF 111 - Secretary → MEPerson with significant control2016-09-15 ~ 2018-11-01IIF 59 - Has significant influence or control → OE - 40
QUICKEST LTD
11530175Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 25 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 41
- 42Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 43
- 44
- 45
CITY OF LONDON LTD
- 2020-02-24 11170176Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-01-25 ~ 2022-12-15IIF 44 - Director → ME2022-02-15 ~ nowIIF 92 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE2018-01-25 ~ 2022-12-15IIF 13 - Right to appoint or remove directors → OE - 46
SUPER HOLDINGS LIMITED
11044143Super Holdings Ltd, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 80 - Has significant influence or control → OE - 47
TAUB ESTATES LIMITED
10376890Bh Property, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2016-09-15 ~ dissolvedIIF 105 - Director → ME2016-09-15 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 58 - Has significant influence or control → OE - 48
TOWNSTEND LTD
12889946Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 30 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 49
TYNEMOUTH LTD
13047674Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-11-27 ~ nowIIF 35 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 50
VIZNITZ ESTATES LIMITED
09962257Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2016-01-21 ~ nowIIF 86 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 51
VOYAGERS CLOSE LTD
09633085278 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 52
WALTZTAUB ESTATES LIMITED
09298643Harvest House, Leaside Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 99 - Director → ME2014-11-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 53
WATERS ESTATE LTD
10075088Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.