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
Individuals in focus
Taub, Israel
Taub, Israel
Registered addresses and corresponding companiesTaub, Israel
British company director born in June 1990Resident in England
Registered addresses and corresponding companiesTaub, Israel
British director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 11 IIF 12
1, Barretts Grove, London, N16 8AP, England
IIF 13 16, Ermine Road, London, N15 6DB, England
IIF 14 21 Hadley Court, Casenove Road, London, N16 6JU, England
IIF 15 IIF 16 21, Hadley Court Cazenove Road, London, N16 6JU, United Kingdom
IIF 17 79, Craven Park Road, London, N15 6AH, United Kingdom
IIF 18 IIF 19 Bh Property, Harvest House, London, E5 9LU, England
IIF 20 Enterprise House, First Floor, 2 The Crest, London, NW4 2HN, England
IIF 21 IIF 22 Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 23 Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
Taub, Israel
British manager born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 24 21 Hadley Court, Casenove Road, London, N16 6JU, United Kingdom
Taub, Israel
British managing director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
Taub, Israel
British office manager born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 26 21 Hadley Court, Caznove Road, London, N16 6JU, United Kingdom
Taub, Israel
British property investor born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
Taub, Israel
British secratary born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 28 1, Barretts Grove, London, N16 8AP, England
Israel Taub
British born in June 1990Resident in England
Registered addresses and corresponding companiesTaub, Israel
British businessman born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesTaub, Israel
British company director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companiesTaub, Israel
British director born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more) 1, Barretts Grove, London, N16 8AP, England
IIF 51 IIF 52 51, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 53 Harvest House, Leaside Road, London, E5 9LU, England
IIF 54 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 55 IIF 56 IIF 57 Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
Taub, Israel
British property manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 200, Stamford Hill, London, N16 6RA, England
Mr Israel Taub
British born in June 1990Resident in Engalnd
Registered addresses and corresponding companies
IIF 59 16, Ermine Road, London, N15 6DB, England
Mr Israel Taub
British born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 60 IIF 61 16, Ermine Road, London, N15 6DB, England
IIF 62 IIF 63 21 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 64 79, Craven Park Road, London, N15 6AH, United Kingdom
IIF 65 IIF 66 Bh Property, Harvest House, London, E5 9LU, England
IIF 67 Flat 3 16f, Manor Road, London, N16 5SA, England
IIF 68 IIF 69 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 70 IIF 71 IIF 72 (more) Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 75 Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
Mr Israel Taub
English born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 76 Harvest House, Leaside Road, London, E5 9LU, England
Mr Israel Taub
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 1, Barretts Grove, London, N16 8AP, England
IIF 78 IIF 79 IIF 80 (more) 16, Ermine Road, London, N15 6DB, England
IIF 82 IIF 83 IIF 84 16, Ermine Road, London, N15 6DB, United Kingdom
IIF 85 IIF 86 21 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 87 21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 88 23, Ravensdale Road, 21-23 Ravensdale Road, London, N166TJ, England
IIF 89 IIF 90 51, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 91 51, Craven Park Road, London, N15 6AH, England
IIF 92 IIF 93 IIF 94 (more) 51, Craven Park Road, London, N15 6AH, United Kingdom
IIF 96 Harvest House, Leaside Road, London, E5 9LU, England
IIF 97 IIF 98 IIF 99 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 100 Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
Israel Taub
United Kingdom born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
42
- 1 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,491 GBP2024-08-31Officer
2017-08-08 ~ nowIIF 12 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 2 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-165,578 GBP2024-06-30Officer 2015-06-17 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 3 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,080 GBP2023-06-30Officer 2016-01-01 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 4 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-11-26Officer 2018-11-13 ~ nowIIF 46 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)219,788 GBP2024-12-31Officer 2017-12-06 ~ nowIIF 50 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 6 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-94,277 GBP2023-11-30Officer 2018-11-13 ~ nowIIF 48 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 7 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-27Officer 2018-02-16 ~ nowIIF 57 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-600 GBP2024-02-29Officer 2023-02-09 ~ nowIIF 7 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 9 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)159,839 GBP2024-02-20Officer 2018-02-16 ~ nowIIF 56 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,027 GBP2024-09-30Officer 2024-10-14 ~ nowIIF 22 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 100 - Right to appoint or remove directors as a member of a firm → OEIIF 100 - Ownership of shares – 75% or more as a member of a firm → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11 Enterprise House First Floor, 2 The Crest, London, EnglandDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-41,443 GBP2019-06-28Officer 2016-04-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 13 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 14 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-30,251 GBP2019-09-28Officer 2019-12-18 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 15 Unit 3c -3d, Berol House 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer 2025-04-28 ~ nowIIF 23 - Director → ME
- 16 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-22,646 GBP2024-06-30Officer 2017-06-27 ~ nowIIF 11 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 17 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-22,709 GBP2024-05-31Officer 2019-05-07 ~ nowIIF 45 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 18 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-31 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE
- 19 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-37,627 GBP2023-10-31Officer 2017-12-20 ~ nowIIF 38 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 20 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-53,351 GBP2023-09-30Officer 2020-09-18 ~ nowIIF 36 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 21 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-30Officer 2020-12-02 ~ nowIIF 47 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 22 Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 10 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 23 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-52,235 GBP2024-11-30Officer 2017-11-08 ~ nowIIF 55 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 24 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,274 GBP2024-01-31Officer 2023-01-09 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 25 200 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
- 26 Flat 3 16f Manor Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 27 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-66,704 GBP2024-02-27Officer 2018-02-19 ~ nowIIF 44 - Director → ME 2018-02-19 ~ nowIIF 2 - Secretary → MEPerson with significant control 2018-02-19 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE
- 28 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,810 GBP2024-08-29Officer 2018-08-14 ~ nowIIF 43 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 29 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-16,175 GBP2024-06-30Officer 2021-06-18 ~ nowIIF 35 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 30 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-30Officer 2018-08-21 ~ nowIIF 42 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 31 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-03-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 32
SE28 BH LTD
- nowSE28 WATERSIDE ESTATES LTD - 2020-04-22 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,913 GBP2019-01-30Officer 2018-01-09 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 33 278 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-22 ~ dissolvedIIF 41 - Director → ME
- 34
SE5 LONDON LTD
- nowCITY OF LONDON LTD - 2020-02-24 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-278,255 GBP2025-01-31Officer 2022-02-15 ~ nowIIF 25 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 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 - 35 Super Holdings Ltd, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-02 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 36 Bh Property, Harvest House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-09-15 ~ dissolvedIIF 19 - Director → ME 2016-09-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 37 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)15,532 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 37 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 38 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-10,706 GBP2024-11-30Officer 2020-11-27 ~ nowIIF 49 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 39 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-139,847 GBP2024-01-28Officer 2016-01-21 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 40 278 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,188 GBP2018-06-30Officer 2017-06-01 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 41 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)181 GBP2019-11-27Officer 2015-09-01 ~ dissolvedIIF 6 - Director → ME 2014-11-06 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)11,554 GBP2019-03-30Officer 2016-03-21 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 17 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)192,088 GBP2024-05-31Officer 2018-03-16 ~ 2018-03-22IIF 32 - Director → ME 2018-03-30 ~ 2018-07-19IIF 40 - Director → MEPerson with significant control 2018-03-14 ~ 2018-03-22IIF 59 - Ownership of shares – 75% or more → OE 2018-03-26 ~ 2018-07-19IIF 96 - Right to appoint or remove directors as a member of a firm → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE
- 2 Harvest House, Leaside Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)17,679 GBP2017-06-28Officer 2015-08-21 ~ 2017-06-01IIF 24 - Director → MEPerson with significant control 2016-07-01 ~ 2017-06-01IIF 63 - Ownership of shares – 75% or more → OE
- 3 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-30,251 GBP2019-09-28Officer 2016-09-30 ~ 2019-05-28IIF 17 - Director → MEPerson with significant control 2016-09-30 ~ 2019-05-28IIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE
- 4 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)Officer 2024-10-31 ~ 2025-05-02IIF 13 - Director → MEPerson with significant control 2024-10-31 ~ 2025-05-02IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 21a Amhurst Park, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)5,089 GBP2024-05-31Officer 2018-02-28 ~ 2018-02-28IIF 33 - Director → ME
- 6
NICER ESTATES LTD
- nowBH PROPERTY LETTINGS LIMITED - 2019-01-18 51 Ashtead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-81,917 GBP2024-09-30Officer 2016-09-15 ~ 2018-11-01IIF 18 - Director → ME 2016-09-15 ~ 2018-11-01IIF 3 - Secretary → MEPerson with significant control 2016-09-15 ~ 2018-11-01IIF 66 - Has significant influence or control → OE - 7 4 Grosvenor Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)155,030 GBP2024-01-31Officer 2015-01-15 ~ 2015-10-26IIF 14 - Director → ME 2015-01-15 ~ 2016-03-01IIF 1 - Secretary → ME
- 8
SE5 LONDON LTD
- nowCITY OF LONDON LTD - 2020-02-24 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-278,255 GBP2025-01-31Officer 2018-01-25 ~ 2022-12-15IIF 51 - Director → MEPerson with significant control 2018-01-25 ~ 2022-12-15IIF 89 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 26 August 2025 and
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