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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 company director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Taub, Israel
    British director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Taub, Israel
    British manager born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Taub, Israel
    British managing director born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Taub, Israel
    British office manager born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Taub, Israel
    British property investor born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22
  • Taub, Israel
    British secratary born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Mr Israel Taub
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39
  • Israel Taub
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Taub, Israel
    British businessman born in July 1990

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taub, Israel
    British property manager born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 200, Stamford Hill, London, N16 6RA, England

      IIF 69
  • Mr Israel Taub
    British born in July 1990

    Resident in Engalnd

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Israel Taub
    English born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Taub, Israel

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76
  • Mr Israel Taub
    British born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80

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

      IIF 82 IIF 83 IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 96

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

      IIF 97 IIF 98 IIF 99

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

      IIF 100
  • Israel Taub
    United Kingdom born in July 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,491 GBP2024-08-31
    Officer
    icon of calendar 2017-08-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165,578 GBP2024-06-30
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,080 GBP2023-06-30
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-26
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,788 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -94,277 GBP2023-11-30
    Officer
    icon of calendar 2018-11-13 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2024-02-29
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    159,839 GBP2024-02-20
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,027 GBP2024-09-30
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    icon of address Enterprise House First Floor, 2 The Crest, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-10-26 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,443 GBP2019-06-28
    Officer
    icon of calendar 2016-04-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-18 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,646 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,709 GBP2024-05-31
    Officer
    icon of calendar 2019-05-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,627 GBP2023-10-31
    Officer
    icon of calendar 2017-12-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-12-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,351 GBP2023-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 3c -3d,berol House, 25 Ashley Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,235 GBP2024-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,274 GBP2024-01-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 200 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Flat 3 16f Manor Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -66,704 GBP2024-02-27
    Officer
    icon of calendar 2018-02-19 ~ now
    IIF 55 - Director → ME
    icon of calendar 2018-02-19 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,810 GBP2024-08-29
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,175 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-30
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 32
    SE28 WATERSIDE ESTATES LTD - 2020-04-22
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,913 GBP2019-01-30
    Officer
    icon of calendar 2018-01-09 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 278 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 52 - Director → ME
  • 34
    CITY OF LONDON LTD - 2020-02-24
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,255 GBP2025-01-31
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 35
    icon of address Super Holdings Ltd, Harvest House, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 36
    icon of address Bh Property, Harvest House, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2016-09-15 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 37
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,532 GBP2024-09-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-09-18 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,706 GBP2024-11-30
    Officer
    icon of calendar 2020-11-27 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,847 GBP2024-01-28
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 278 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,188 GBP2018-06-30
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181 GBP2019-11-27
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2014-11-06 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,554 GBP2019-03-30
    Officer
    icon of calendar 2016-03-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address 17 Lampard Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    192,088 GBP2024-05-31
    Officer
    icon of calendar 2018-03-30 ~ 2018-07-19
    IIF 51 - Director → ME
    icon of calendar 2018-03-16 ~ 2018-03-22
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2018-07-19
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-14 ~ 2018-03-22
    IIF 70 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Harvest House, Leaside Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    17,679 GBP2017-06-28
    Officer
    icon of calendar 2015-08-21 ~ 2017-06-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-06-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -30,251 GBP2019-09-28
    Officer
    icon of calendar 2016-09-30 ~ 2019-05-28
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2019-05-28
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-31 ~ 2025-05-02
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ 2025-05-02
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 21a Amhurst Park, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,089 GBP2024-05-31
    Officer
    icon of calendar 2018-02-28 ~ 2018-02-28
    IIF 44 - Director → ME
  • 6
    BH PROPERTY LETTINGS LIMITED - 2019-01-18
    icon of address 51 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,917 GBP2024-09-30
    Officer
    icon of calendar 2016-09-15 ~ 2018-11-01
    IIF 13 - Director → ME
    icon of calendar 2016-09-15 ~ 2018-11-01
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 2018-11-01
    IIF 30 - Has significant influence or control → OE
  • 7
    icon of address 4 Grosvenor Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    155,030 GBP2024-01-31
    Officer
    icon of calendar 2015-01-15 ~ 2015-10-26
    IIF 9 - Director → ME
    icon of calendar 2015-01-15 ~ 2016-03-01
    IIF 72 - Secretary → ME
  • 8
    CITY OF LONDON LTD - 2020-02-24
    icon of address Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,255 GBP2025-01-31
    Officer
    icon of calendar 2018-01-25 ~ 2022-12-15
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ 2022-12-15
    IIF 89 - Right to appoint or remove directors → OE

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