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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

Israel Taub

    Related profiles found in government register
  • Israel Taub
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Mr Israel Taub
    British born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 23 IIF 24

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

      IIF 25
  • Mr Israel Taub
    British born in June 1990

    Resident in Engalnd

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 46
  • Taub, Israel
    British director born in June 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79
  • 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 80 IIF 81
  • 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 106

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

      IIF 107
  • 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 108
  • Taub, Israel

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      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 30 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - 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 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - 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 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - 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 89 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - 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 93 - Director → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 63 - 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 43 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - 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 91 - Director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - 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 105 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 60 - 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 36 - Director → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - 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 104 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 59 - 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 33 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 32 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 53 - Director → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - 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 107 - Director → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 97 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 57 - 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 45 - 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 29 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - 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 41 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 88 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 62 - 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 38 - Director → ME
    Person with significant control
    2023-12-31 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - 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 94 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 7 - 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 85 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 90 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - 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 44 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - 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 103 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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 37 - Director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    200 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 67 - 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 42 - Director → ME
    Person with significant control
    2025-11-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - 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 14 - 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 86 - Director → ME
    2018-02-19 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - 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 84 - Director → ME
    Person with significant control
    2018-08-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 83 - Director → ME
    Person with significant control
    2021-06-18 ~ 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
  • 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 82 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - 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 102 - Director → ME
    Person with significant control
    2018-01-09 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - 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 100 - 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 39 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 106 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 27 - 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 52 - Director → ME
    2016-09-15 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 12 - 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 87 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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 92 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 73 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - 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 98 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 6 - 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 46 - Director → ME
    2014-11-06 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 8 - 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - 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 99 - Director → ME
    2018-03-16 ~ 2018-03-22
    IIF 95 - Director → ME
    Person with significant control
    2018-03-26 ~ 2018-07-19
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    2018-03-14 ~ 2018-03-22
    IIF 26 - 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 54 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-06-01
    IIF 9 - 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 35 - Director → ME
    Person with significant control
    2024-10-14 ~ 2025-12-31
    IIF 78 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 78 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 78 - 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 50 - Director → ME
    Person with significant control
    2016-09-30 ~ 2019-05-28
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - 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 25 - 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 47 - Director → ME
    Person with significant control
    2024-10-31 ~ 2025-05-02
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - 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 96 - 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 51 - Director → ME
    2016-09-15 ~ 2018-11-01
    IIF 111 - Secretary → ME
    Person with significant control
    2016-09-15 ~ 2018-11-01
    IIF 13 - 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 31 - Director → ME
    2015-01-15 ~ 2016-03-01
    IIF 109 - 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 101 - Director → ME
    Person with significant control
    2018-01-25 ~ 2022-12-15
    IIF 68 - 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.