Companies that Mr Morris Herzog with controls

Parent entities and officers

Inapplicable

Individuals in focus

Mr Morris Herzog

Related profiles found in government register

Mr Morris Herzog
British born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF
  IIF 1
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 2
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 3
- 4, Quex Road, London, NW6 4PJ, United Kingdom
  IIF 4
- 6, Bruce Grove, London, N17 6RA, England
  IIF 5
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 6
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 7 IIF 8
Mr Morris Herzog
British born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 9
Morris Herzog
British born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, 10 Linthorpe Road, London, London, N16 5RF, United Kingdom
  IIF 10
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 11
- Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
  IIF 12
Mr Morris Herzog
British born in February 1978
Resident in England
Registered addresses and corresponding companies
- Harold Benjamin Solicitors, Hill House, 67-71 Lowlands Road, Harrow, Middlesex, HA1 3EQ
  IIF 13
- 10, Linthorpe Road, London, N16 5RF
  IIF 14
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 15 IIF 16
- 115, Craven Park Road, London, N15 6BL, England
  IIF 17 IIF 18
- 6, Bruce Grove, London, N17 6RA, England
  IIF 19
- Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, England
  IIF 20
- 115, Craven Park Road, South Tottenham, London, N15 6BL, England
  IIF 21
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26
Herzog, Morris
British co director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 27
Herzog, Morris
British company director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  IIF 28
- 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom
  IIF 29
- 10, Linthorpe Road, London, N16 5RF
  IIF 30
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 31
- 10 Lippa Court, 29 Reizel Close, London, N16 5GZ
  IIF 32 IIF 33
- Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
  IIF 34
Herzog, Morris
British director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 35
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 36
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 37
- 6, Bruce Grove, London, N17 6RA, England
  IIF 38
- Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
  IIF 39
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 40
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 41
Herzog, Morris
British sales director born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 42
Herzog, Morris
British salesman born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 43
- 10 Lippa Court, 29 Reizel Close, London, N16 5GZ
  IIF 44
- 4, Quex Road, London, NW6 4PJ, United Kingdom
  IIF 45
Morris Herzog
British born in February 1978
Resident in England
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 46
Herzog, Morris
British director born in February 1979
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 47
Herzog, Morris
British co director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 36, Fairview Road, London, N15 6LJ
  IIF 48
Herzog, Morris
British commercial director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 66-68, Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, HA1 1BE, United Kingdom
  IIF 49
Herzog, Morris
British company director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 50 IIF 51 IIF 52
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 53 IIF 54
- 115, Craven Park Road, London, N15 6BL, England
  IIF 55 IIF 56
- 115, Craven Park Road, South Tottenham, London, N15 6BL, England
  IIF 57 IIF 58
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 59
Herzog, Morris
British director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 60 IIF 61
Herzog, Morris
British sales director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 103, Crowland Road, London, N15 6UR, United Kingdom
  IIF 62
Herzog, Morris
British wine merchant born in February 1978
Resident in England
Registered addresses and corresponding companies
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 63
Herzog, Morris
Registered addresses and corresponding companies
- 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom
  IIF 64
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 65 IIF 66

Offspring entities and appointments

Active 34

1
111ESTATES LIMITED
10 Linthorpe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
ACS CANCER LTD
99-101 Dunsmure Road, London, England
Active Corporate (3 parents)
Person with significant control
2018-11-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGLOWAD 2 LIMITED
115 Craven Park Road, South Tottenham, London, England
Active Corporate (4 parents)
Equity (Company account)
-26,210 GBP2024-06-30
Officer
2021-06-21 ~ now
IIF 57 - Director → ME
4
ANGLOWAD LIMITED
115 Craven Park Road, South Tottenham, London, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
5,906 GBP2022-11-01 ~ 2023-10-31
Officer
2020-10-23 ~ now
IIF 58 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BURGUNDY ESTATES LTD
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-411 GBP2023-06-30
Officer
2022-06-17 ~ now
IIF 31 - Director → ME
2022-06-17 ~ now
IIF 65 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHITOV LIMITED
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-26 ~ now
IIF 27 - Director → ME
7
FIRDEV HOLDINGS LIMITED
10 Linthorpe Road, Stoke Newington, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
51,665 GBP2024-05-31
Officer
2020-07-29 ~ now
IIF 60 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRST DEVELOPMENTS LIMITED
90 Oldhill Street, London
Active Corporate (3 parents)
Equity (Company account)
5,246,070 GBP2024-05-31
Officer
2009-06-01 ~ now
IIF 42 - Director → ME
9
GOLDLAND ESTATES LTD
115 Craven Park Road, London
Active Corporate (2 parents)
Officer
2007-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
10
GOOSE BAY LTD
10 Linthorpe Road, London
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 35 - Director → ME
11
HORSHAM COURT AND DORKING COURT FREEHOLD LIMITED
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
28 GBP2023-08-31
Officer
2020-08-24 ~ now
IIF 50 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 15 - Has significant influence or control → OE
12
INCHCOOL LTD
10 Linthorpe Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
54,216 GBP2023-06-01 ~ 2024-05-31
Officer
2004-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
ISLAND HOUSE N16 LIMITED
103 Crowland Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-07-31
Officer
2018-04-11 ~ now
IIF 62 - Director → ME
14
KEDEM EUROPE LIMITED
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
5,206,966 GBP2023-08-31
Officer
2007-06-21 ~ now
IIF 43 - Director → ME
2016-07-26 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-03-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
KEDEM FOODS LIMITED
6 Bruce Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
704,501 GBP2023-08-31
Officer
2009-09-02 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
KEDEM PHOODS LTD
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-28 ~ dissolved
IIF 28 - Director → ME
17
KEDWOOD ESTATES LTD
115 Craven Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,443 GBP2024-03-31
Officer
2022-03-28 ~ now
IIF 56 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
KENOVER UK LTD
4 Quex Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2018-05-31
Officer
2017-05-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
LINTHORPE INVESTMENTS LTD
10 Linthorpe Road, Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
29,684 GBP2024-02-29
Officer
2019-02-27 ~ now
IIF 63 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LION WALL 2 LTD.
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
263,396 GBP2024-05-31
Officer
2020-06-08 ~ now
IIF 54 - Director → ME
21
LION WALL 3 LTD
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-02-29
Officer
2021-02-17 ~ now
IIF 61 - Director → ME
22
LIPPA COURT FREEHOLD LTD
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 53 - Director → ME
23
LIPPA COURT ROOF SPACE LTD.
10 10 Linthorpe Road, London, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8 GBP2023-12-31
Officer
2022-12-12 ~ now
IIF 29 - Director → ME
2022-12-12 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-12-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
MEIR ESTATES LIMITED
115 Craven Park Road, London, England
Active Corporate (3 parents)
Equity (Company account)
61,668 GBP2023-11-30
Officer
2021-12-09 ~ now
IIF 55 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
25
MHCF INVESTMENTS LTD
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-45,517 GBP2025-03-31
Officer
2024-03-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
26
MODEGATE LTD
22 Leweston Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
7,419 GBP2024-03-31
Officer
2021-12-31 ~ now
IIF 51 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTHDOWN PROPERTIES LIMITED
10 Linthorpe Road, London
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
179,497 GBP2016-03-01 ~ 2017-02-28
Officer
2008-07-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
28
REFINED WINE CLUB LTD.
6 Bruce Grove, London, England
Active Corporate (1 parent)
Equity (Company account)
6,078 GBP2024-03-28
Officer
2017-09-29 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
SELECT STUDIOS LONDON LTD
27 Carlton Mansions, Holmleigh Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
30
STAINS AVENUE LTD
10 Linthorpe Road, Stamford Hill, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
31
SUNNYHALL LTD
10 Linthorpe Road, London, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
32
WATERTECH LTD
10 Linthorpe Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
18,334 GBP2022-08-01 ~ 2023-07-31
Officer
2003-08-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
33
WHITEFELL ESTATES LTD
10 Linthorpe Road, London
Active Corporate (2 parents)
Profit/Loss (Company account)
8,561 GBP2023-05-01 ~ 2024-04-30
Officer
2002-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
34
WINE ONLINE LTD
6 Bruce Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
124,227 GBP2023-12-31
Person with significant control
2018-12-18 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE

Ceased 6

1
ACS CANCER LTD
99-101 Dunsmure Road, London, England
Active Corporate (3 parents)
Officer
2018-11-08 ~ 2020-08-12
IIF 37 - Director → ME
2
ASBS PROPERTIES LTD
Fairways House George Street, Prestwich, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
-149 GBP2023-11-30
Officer
2023-10-10 ~ 2024-01-15
IIF 34 - Director → ME
3
FIRST DEVELOPMENTS LIMITED
90 Oldhill Street, London
Active Corporate (3 parents)
Equity (Company account)
5,246,070 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FORDMILL ESTATES LTD
66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
92,849 GBP2023-12-31
Officer
2018-01-02 ~ 2024-04-19
IIF 49 - Director → ME
Person with significant control
2017-04-17 ~ 2021-04-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
KEDEM ESTATES LTD
10 Linthorpe Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
205,881 GBP2023-07-31
Officer
2017-07-18 ~ 2017-07-25
IIF 36 - Director → ME
6
LION WALL LIMITED
6 Bruce Grove, London, England
Active Corporate (2 parents)
Equity (Company account)
463,277 GBP2024-05-31
Officer
2014-09-04 ~ 2016-05-10
IIF 41 - Director → ME

Mr Morris Herzog

Mr Morris Herzog

Mr Morris Herzog

Morris Herzog

Mr Morris Herzog

Herzog, Morris

Herzog, Morris

Herzog, Morris

Herzog, Morris

Herzog, Morris

Morris Herzog

Herzog, Morris

Herzog, Morris

Herzog, Morris

Herzog, Morris

Herzog, Morris

Herzog, Morris

Herzog, Morris

Herzog, Morris