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
British born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
1, Barretts Grove, London, N16 8AP, England
IIF 4 Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 5 Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 6 IIF 7 IIF 8 (more) Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 13 IIF 14 IIF 15 Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 16 Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
Taub, Israel
British company director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 17 21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
Taub, Israel
British director born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 18 16, Ermine Road, London, N15 6DB, England
IIF 19 21 Hadley Court, Casenove Road, London, N16 6JU, England
IIF 20 IIF 21 21, Hadley Court Cazenove Road, London, N16 6JU, United Kingdom
IIF 22 79, Craven Park Road, London, N15 6AH, United Kingdom
IIF 23 IIF 24 Bh Property, Harvest House, London, E5 9LU, England
IIF 25 Enterprise House, First Floor, 2 The Crest, London, NW4 2HN, England
Taub, Israel
British manager born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 26 21 Hadley Court, Casenove Road, London, N16 6JU, United Kingdom
Taub, Israel
British office manager born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 27 21 Hadley Court, Caznove Road, London, N16 6JU, United Kingdom
Mr Israel Taub
British born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 28 IIF 29 16, Ermine Road, London, N15 6DB, England
IIF 30 IIF 31 21 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 32 79, Craven Park Road, London, N15 6AH, United Kingdom
IIF 33 Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 34 IIF 35 Bh Property, Harvest House, London, E5 9LU, England
IIF 36 Flat 3 16f, Manor Road, London, N16 5SA, England
IIF 37 IIF 38 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 39 Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 40 IIF 41 IIF 42 (more) Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 45 Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 46 Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
Israel Taub
British born in June 1990Resident in England
Registered addresses and corresponding companiesTaub, Israel
British born in June 1990Resident in United Kingdom
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 companiesTaub, Israel
British property manager born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 200, Stamford Hill, London, N16 6RA, England
Mr Israel Taub
British born in June 1990Resident in Engalnd
Registered addresses and corresponding companies
IIF 79 16, Ermine Road, London, N15 6DB, England
Mr Israel Taub
English born in June 1990Resident in England
Registered addresses and corresponding companies
IIF 80 Harvest House, Leaside Road, London, E5 9LU, England
Taub, Israel
Registered addresses and corresponding companiesMr Israel Taub
British born in June 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 1, Barretts Grove, London, N16 8AP, England
IIF 87 IIF 88 IIF 89 (more) 16, Ermine Road, London, N15 6DB, England
IIF 91 IIF 92 IIF 93 16, Ermine Road, London, N15 6DB, United Kingdom
IIF 94 IIF 95 21 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 96 21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 97 23, Ravensdale Road, 21-23 Ravensdale Road, London, N166TJ, England
IIF 98 IIF 99 51, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 100 51, Craven Park Road, London, N15 6AH, England
IIF 101 IIF 102 IIF 103 (more) 51, Craven Park Road, London, N15 6AH, United Kingdom
IIF 105 Harvest House, Leaside Road, London, E5 9LU, England
IIF 106 IIF 107 IIF 108 Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 109 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
46
- 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 3 - Director → MEPerson with significant control 2017-08-08 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → 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 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 95 - 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 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - 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 59 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → 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 63 - Director → MEPerson with significant control 2017-12-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 6 Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer 2025-10-30 ~ nowIIF 14 - Director → MEPerson with significant control 2025-10-30 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 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 61 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 8 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-27Officer 2018-02-16 ~ nowIIF 67 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 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 8 - Director → MEPerson with significant control 2023-02-09 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 10 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 66 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 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 7 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
- 12 Ubit 3c Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer 2025-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2025-10-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 13 Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer 2025-09-08 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-08 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 14 Enterprise House First Floor, 2 The Crest, London, EnglandDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2022-10-26 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-41,443 GBP2019-06-28Officer 2016-04-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 16 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer 2017-08-18 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2017-08-18 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE
- 17 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-30,251 GBP2019-09-28Officer 2019-12-18 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-12-18 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
- 18 Unit 3c -3d, Berol House 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer 2025-04-28 ~ nowIIF 16 - Director → ME
- 19 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 2 - Director → MEPerson with significant control 2017-06-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 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)-22,709 GBP2024-05-31Officer 2019-05-07 ~ nowIIF 58 - Director → MEPerson with significant control 2019-05-07 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
- 21 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer 2023-12-31 ~ nowIIF 10 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 22 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 64 - Director → MEPerson with significant control 2017-12-20 ~ nowIIF 29 - 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)-53,351 GBP2023-09-30Officer 2020-09-18 ~ nowIIF 55 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 24 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-30Officer 2020-12-02 ~ nowIIF 60 - Director → MEPerson with significant control 2020-12-02 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE
- 25 Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-12 ~ nowIIF 15 - Director → MEPerson with significant control 2025-06-12 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE
- 26 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 65 - Director → MEPerson with significant control 2017-11-08 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 27 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 9 - Director → MEPerson with significant control 2023-01-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 28 200 Stamford Hill, London, EnglandDissolved Corporate (1 parent)Officer 2019-04-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 29 Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer 2025-11-06 ~ nowIIF 13 - Director → MEPerson with significant control 2025-11-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 Flat 3 16f Manor Road, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 31 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 56 - Director → ME 2018-02-19 ~ nowIIF 82 - Secretary → MEPerson with significant control 2018-02-19 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 32 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 54 - Director → MEPerson with significant control 2018-08-14 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 33 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 53 - Director → MEPerson with significant control 2021-06-18 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 34 Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-08-30Officer 2018-08-21 ~ nowIIF 52 - Director → MEPerson with significant control 2018-08-21 ~ nowIIF 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
- 35 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-03-23 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 36
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 75 - Director → MEPerson with significant control 2018-01-09 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 37 278 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-06-22 ~ dissolvedIIF 73 - Director → ME
- 38
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 11 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 39 Super Holdings Ltd, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer 2017-11-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2017-11-02 ~ dissolvedIIF 80 - Has significant influence or control → OE
- 40 Bh Property, Harvest House, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2016-09-15 ~ dissolvedIIF 24 - Director → ME 2016-09-15 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control 2016-09-15 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 41 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 57 - Director → MEPerson with significant control 2020-09-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 42 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 62 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
- 43 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 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 44 278 Craven Park Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-20,188 GBP2018-06-30Officer 2017-06-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
- 45 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)181 GBP2019-11-27Officer 2015-09-01 ~ dissolvedIIF 17 - Director → ME 2014-11-06 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)11,554 GBP2019-03-30Officer 2016-03-21 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 17 Lampard Grove, London, EnglandActive Corporate (1 parent)Equity (Company account)192,088 GBP2024-05-31Officer 2018-03-16 ~ 2018-03-22IIF 68 - Director → ME 2018-03-30 ~ 2018-07-19IIF 72 - Director → MEPerson with significant control 2018-03-14 ~ 2018-03-22IIF 79 - Ownership of shares – 75% or more → OE 2018-03-26 ~ 2018-07-19IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Right to appoint or remove directors → 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 26 - Director → MEPerson with significant control 2016-07-01 ~ 2017-06-01IIF 31 - 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 22 - Director → MEPerson with significant control 2016-09-30 ~ 2019-05-28IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 4 Unit 3c -3d, Berol House 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-09-25 ~ 2025-09-25IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (1 parent)Officer 2024-10-31 ~ 2025-05-02IIF 18 - Director → MEPerson with significant control 2024-10-31 ~ 2025-05-02IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 6 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 69 - Director → ME
- 7
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 23 - Director → ME 2016-09-15 ~ 2018-11-01IIF 83 - Secretary → MEPerson with significant control 2016-09-15 ~ 2018-11-01IIF 35 - Has significant influence or control → OE - 8 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 19 - Director → ME 2015-01-15 ~ 2016-03-01IIF 81 - Secretary → ME
- 9
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 74 - Director → MEPerson with significant control 2018-01-25 ~ 2022-12-15IIF 98 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.