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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 born in June 1990

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Taub, Israel
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • Taub, Israel
    British manager born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Taub, Israel
    British office manager born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Mr Israel Taub
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

    • Berol House, 25 Ashley Road, London, N17 9LJ, England

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

    • Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 46 IIF 47

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

      IIF 48
  • Israel Taub
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53
  • Taub, Israel
    British born in June 1990

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79
  • Taub, Israel
    British property manager born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 80
  • Mr Israel Taub
    British born in June 1990

    Resident in Engalnd

    Registered addresses and corresponding companies

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

      IIF 81
  • Mr Israel Taub
    English born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Taub, Israel

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86

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

      IIF 87
  • Mr Israel Taub
    British born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89 IIF 90 IIF 91

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110 IIF 111
  • Israel Taub
    United Kingdom born in June 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112 IIF 113
child relation
Offspring entities and appointments
Active 46
  • 1
    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
    2017-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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
    2015-06-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    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
    2016-01-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-26
    Officer
    2018-11-13 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 5
    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
    2017-12-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 7
    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
    2018-11-13 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2018-02-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    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
    2023-02-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,839 GBP2024-02-20
    Officer
    2018-02-16 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Ubit 3c Berol House, 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    Berol House, 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    Enterprise House First Floor, 2 The Crest, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,443 GBP2019-06-28
    Officer
    2016-04-03 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more → OE
  • 15
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-18 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 16
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    2019-12-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 17
    Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 18 - Director → ME
  • 18
    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
    2017-06-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 19
    Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 20
    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
    2019-05-07 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 21
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    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
    2017-12-20 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 23
    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
    2020-09-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 24
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2020-12-02 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    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
    2017-11-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 27
    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
    2023-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 28
    200 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 29
    Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    Flat 3 16f Manor Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 31
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,704 GBP2024-02-27
    Officer
    2018-02-19 ~ now
    IIF 58 - Director → ME
    2018-02-19 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 32
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,810 GBP2024-08-29
    Officer
    2018-08-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 33
    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
    2021-06-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 34
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    2018-08-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 35
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-03-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 36
    SE28 WATERSIDE ESTATES LTD - 2020-04-22
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,913 GBP2019-01-30
    Officer
    2018-01-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 37
    278 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 72 - Director → ME
  • 38
    CITY OF LONDON LTD - 2020-02-24
    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
    2022-02-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 39
    Super Holdings Ltd, Harvest House, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 40
    Bh Property, Harvest House, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 25 - Director → ME
    2016-09-15 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 41
    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
    2020-09-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 42
    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
    2020-11-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 43
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,847 GBP2024-01-28
    Officer
    2016-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 44
    278 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,188 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 45
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181 GBP2019-11-27
    Officer
    2015-09-01 ~ dissolved
    IIF 19 - Director → ME
    2014-11-06 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,554 GBP2019-03-30
    Officer
    2016-03-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    17 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    192,088 GBP2024-05-31
    Officer
    2018-03-30 ~ 2018-07-19
    IIF 71 - Director → ME
    2018-03-16 ~ 2018-03-22
    IIF 67 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-07-19
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    2018-03-14 ~ 2018-03-22
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    Harvest House, Leaside Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,679 GBP2017-06-28
    Officer
    2015-08-21 ~ 2017-06-01
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-01
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    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
    2024-10-14 ~ 2025-12-31
    IIF 8 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-12-31
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors as a member of a firm → OE
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 4
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    2016-09-30 ~ 2019-05-28
    IIF 23 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-05-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-25 ~ 2025-09-25
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (1 parent)
    Officer
    2024-10-31 ~ 2025-05-02
    IIF 20 - Director → ME
    Person with significant control
    2024-10-31 ~ 2025-05-02
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 7
    21a Amhurst Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,089 GBP2024-05-31
    Officer
    2018-02-28 ~ 2018-02-28
    IIF 68 - Director → ME
  • 8
    BH PROPERTY LETTINGS LIMITED - 2019-01-18
    51 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,917 GBP2024-09-30
    Officer
    2016-09-15 ~ 2018-11-01
    IIF 24 - Director → ME
    2016-09-15 ~ 2018-11-01
    IIF 85 - Secretary → ME
    Person with significant control
    2016-09-15 ~ 2018-11-01
    IIF 36 - Has significant influence or control → OE
  • 9
    4 Grosvenor Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,030 GBP2024-01-31
    Officer
    2015-01-15 ~ 2015-10-26
    IIF 4 - Director → ME
    2015-01-15 ~ 2016-03-01
    IIF 83 - Secretary → ME
  • 10
    CITY OF LONDON LTD - 2020-02-24
    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
    2018-01-25 ~ 2022-12-15
    IIF 73 - Director → ME
    Person with significant control
    2018-01-25 ~ 2022-12-15
    IIF 100 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.