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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.

Jump to: Offsprings
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

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

      IIF 34 IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

    • 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 53
  • 1
    B AND T ESTATES LIMITED
    10903992
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BEH ESTATES LTD
    09644094
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    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
    BESTDEAL PROPERTIES LIMITED
    04771058
    17 Lampard Grove, London, England
    Active Corporate (9 parents)
    Officer
    2018-03-16 ~ 2018-03-22
    IIF 67 - Director → ME
    2018-03-30 ~ 2018-07-19
    IIF 71 - Director → ME
    Person with significant control
    2018-03-14 ~ 2018-03-22
    IIF 81 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2018-07-19
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 4
    BH PROPERTY INVESTMENTS LTD
    09628588
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (3 parents)
    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
  • 5
    BH PROPERTY MANAGEMENT LTD
    09628594
    Harvest House, Leaside Road, London, England
    Dissolved Corporate (4 parents)
    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
  • 6
    BLUFOX DEVELOPMENTS LTD
    11675094
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    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 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BLUFOX ESTATES LTD
    11099897
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    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
  • 8
    BLUFOX HOLDINGS LTD
    16821151
    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 shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BLUFOX INVESTMENTS LTD
    11675010
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 10
    BLUFOX LETTINGS LTD
    11210323
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (3 parents)
    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
  • 11
    BLUFOX LTD
    14652958
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    BLUFOX MANAGEMENT LTD
    11210447
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (3 parents)
    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
  • 13
    BOURNES HOUSE LTD
    10973621
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-14 ~ 2025-12-31
    IIF 7 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-12-31
    IIF 110 - Right to appoint or remove directors 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 shares – 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more as a member of a firm → 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 with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    BOUTIQUE BB LIMITED
    16764917
    Ubit 3c Berol House, 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 15
    BRENT PROPERTIES SPV LTD
    16701927
    Unit 3c -3d, Berol House, 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 16
    BRH GROUP LIMITED
    14443840 14143232
    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 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    BRONTE CLOSE LTD
    09628631
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 18
    BSD CITY ESTATES LIMITED
    10921664
    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 voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 19
    BSD LONDON LTD
    10404559
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ 2019-05-28
    IIF 23 - Director → ME
    2019-12-18 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-05-28
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    2019-12-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
  • 20
    C&S ESTATES LIMITED
    16411514
    Unit 3c -3d, Berol House 25 Ashley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-25 ~ 2025-09-25
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CANVEY ISLAND LIMITED
    10836987
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 22
    DOWNAGE ESTATES LTD
    16052273
    Brulimar House Jubilee Road, Middleton, Manchester, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ 2025-05-02
    IIF 20 - Director → ME
    Person with significant control
    2024-10-31 ~ 2025-05-02
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    DTV FINANCE LIMITED
    16926362
    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
  • 24
    E5 LONDON LTD
    11981986
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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
  • 25
    EALING PORTFOLIO LTD
    15378616
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    ERMINE LTD
    11024341
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (2 parents)
    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
  • 27
    ESCADOR LTD
    09591014
    21a Amhurst Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-28 ~ 2018-02-28
    IIF 68 - Director → ME
  • 28
    GRANDSCALE HOMES LTD
    12889874
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    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
  • 29
    GRANDSCALE MANAGEMENT LTD
    13056790
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 30
    GRANDSCALE PROPERTY CONSTRUCTION LTD
    16514749
    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 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 31
    HAMATZLIACH 2 LIMITED
    11054122 08289480
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 32
    JAPAN STREET LTD
    14578895
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 33
    MELCRAFT ESTATES LTD
    11901643
    200 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    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
  • 34
    MITCHAM LIMITED
    16837223
    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 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    MOVE IN LETTINGS LTD
    10258023
    Flat 3 16f Manor Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 36
    N15 ESTATES LTD
    11211288
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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
  • 37
    N15 LTD
    11517110
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-14 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 38
    N15 PROPERTIES LTD
    13465634 11779724... (more)
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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
  • 39
    NICER ESTATES LTD - now
    BH PROPERTY LETTINGS LIMITED
    - 2019-01-18 10376877
    51 Ashtead Road, London, England
    Active Corporate (4 parents)
    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 35 - Has significant influence or control → OE
  • 40
    QUICKEST LTD
    11530175
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    SE15 ESTATES LTD
    10082054 09390407
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 42
    SE28 BH LTD
    - now 11141222
    SE28 WATERSIDE ESTATES LTD
    - 2020-04-22 11141222 09552287
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-09 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 43
    SE28 ESTATES LTD
    09390407 10082054
    4 Grosvenor Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-01-15 ~ 2015-10-26
    IIF 4 - Director → ME
    2015-01-15 ~ 2016-03-01
    IIF 83 - Secretary → ME
  • 44
    SE28 WATERSIDE ESTATES LTD
    09552287 11141222
    278 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 72 - Director → ME
  • 45
    SE5 LONDON LTD
    - now 11170176
    CITY OF LONDON LTD
    - 2020-02-24 11170176
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ 2022-12-15
    IIF 73 - Director → ME
    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
    2018-01-25 ~ 2022-12-15
    IIF 100 - Right to appoint or remove directors → OE
  • 46
    SUPER HOLDINGS LIMITED
    11044143
    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
  • 47
    TAUB ESTATES LIMITED
    10376890
    Bh Property, Harvest House, London, England
    Dissolved Corporate (1 parent)
    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 34 - Has significant influence or control → OE
  • 48
    TOWNSTEND LTD
    12889946
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 49
    TYNEMOUTH LTD
    13047674
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    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
  • 50
    VIZNITZ ESTATES LIMITED
    09962257
    Unit 3c -3d, Berol House 25 Ashley Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-01-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 51
    VOYAGERS CLOSE LTD
    09633085
    278 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    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
  • 52
    WALTZTAUB ESTATES LIMITED
    09298643
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 53
    WATERS ESTATE LTD
    10075088
    Harvest House, Leaside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.