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
Individuals in focus
Taub, Israel
- British born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 1 IIF 2 IIF 3 (more)(less)16, Ermine Road, London, N15 6DB, England
IIF 14 IIF 15 IIF 16 (more)(less)17, Lampard Grove, London, N16 6XA, England
IIF 18278, Craven Park Road, London, N15 6AE, England
IIF 1951, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 20 IIF 21Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 22 IIF 23 IIF 24
- British director born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in June 1990
Taub, Israel
Resident in United Kingdom
Registered addresses and corresponding companies200, Stamford Hill, London, N16 6RA, England
IIF 27
- British born in June 1990
Mr Israel Taub
Resident in United Kingdom
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 2816, Ermine Road, London, N15 6DB, England
IIF 29 IIF 30 IIF 31 (more)(less)16, Ermine Road, London, N15 6DB, United Kingdom
IIF 33 IIF 34 IIF 3521 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 36 IIF 3721 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 3823, Ravensdale Road, 21-23 Ravensdale Road, London, N166TJ, England
IIF 3951, Craven Park Rd, London, N15 6AH, United Kingdom
IIF 40 IIF 4151, Craven Park Road, London, N15 6AH, England
IIF 4251, Craven Park Road, London, N15 6AH, United Kingdom
IIF 43 IIF 44 IIF 45Harvest House, Leaside Road, London, E5 9LU, England
IIF 46Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 47 IIF 48 IIF 49Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 50 IIF 51
- British born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies1, Barretts Grove, London, N16 8AP, England
IIF 52 IIF 53 IIF 5421 Hadley Court, Casenove Road, London, N16 6JU, England
IIF 55Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 56Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 57 IIF 58 IIF 59 (more)(less)Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 69
- British company director born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom
IIF 70
- British director born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 7121, Hadley Court Cazenove Road, London, N16 6JU, United Kingdom
IIF 72 IIF 7379, Craven Park Road, London, N15 6AH, United Kingdom
IIF 74Bh Property, Harvest House, London, E5 9LU, England
IIF 75 IIF 76Enterprise House, First Floor, 2 The Crest, London, NW4 2HN, England
IIF 77
- British manager born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Casenove Road, London, N16 6JU, United Kingdom
IIF 78
- British office manager born in June 1990
Taub, Israel
Resident in England
Registered addresses and corresponding companies21 Hadley Court, Caznove Road, London, N16 6JU, United Kingdom
IIF 79
- British born in June 1990
Mr Israel Taub
Resident in Engalnd
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 80
- British born in June 1990
Mr Israel Taub
Resident in England
Registered addresses and corresponding companies16, Ermine Road, London, N15 6DB, England
IIF 81 IIF 8221 Hadley Court, Cazenove Road, London, N16 6JU, England
IIF 83 IIF 8479, Craven Park Road, London, N15 6AH, United Kingdom
IIF 85Bh Property, Harvest House, London, E5 9LU, England
IIF 86 IIF 87Flat 3 16f, Manor Road, London, N16 5SA, England
IIF 88Harvest House, Leaside Road, London, E5 9LU, United Kingdom
IIF 89 IIF 90Ubit 3c Berol House, 25 Ashley Road, London, N17 9LJ, England
IIF 91Unit 3c -3d, Berol House 25, Ashley Road, London, N17 9LJ, England
IIF 92 IIF 93 IIF 94 (more)(less)Unit 3c -3d,berol House, 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 98 IIF 99Unit 3c -3d, Berol House 25 Ashley Road, London, N17 9LJ, United Kingdom
IIF 100
- British born in June 1990
Israel Taub
Resident in England
Registered addresses and corresponding companies - United Kingdom born in June 1990
Israel Taub
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 1990
Mr Israel Taub
Resident in England
Registered addresses and corresponding companiesHarvest House, Leaside Road, London, E5 9LU, England
IIF 108
- Registered addresses and corresponding companies
Taub, Israel
Related profiles found in government register
Offspring entities and appointments
53
- 1
B AND T ESTATES LIMITED
10903992Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2017-08-08 ~ nowIIF 54 - Director → MEPerson with significant control2017-08-08 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 2
BEH ESTATES LTD
09644094Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2015-06-17 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 3
BESTDEAL PROPERTIES LIMITED
0477105817 Lampard Grove, London, EnglandActive Corporate (9 parents)Officer2018-03-16 ~ 2018-03-22IIF 14 - Director → ME2018-03-30 ~ 2018-07-19IIF 18 - Director → MEPerson with significant control2018-03-26 ~ 2018-07-19IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors → OE2018-03-14 ~ 2018-03-22IIF 80 - Ownership of shares – 75% or more → OE - 4
BH PROPERTY INVESTMENTS LTD
09628588Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2016-01-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 5
BH PROPERTY MANAGEMENT LTD
09628594Harvest House, Leaside Road, London, EnglandDissolved Corporate (4 parents)Officer2015-08-21 ~ 2017-06-01IIF 78 - Director → MEPerson with significant control2016-07-01 ~ 2017-06-01IIF 84 - Ownership of shares – 75% or more → OE - 6
BLUFOX DEVELOPMENTS LTD
11675094Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2018-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 7
BLUFOX ESTATES LTD
11099897Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-12-06 ~ nowIIF 12 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 8
BLUFOX HOLDINGS LTD
16821151Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-10-30 ~ nowIIF 67 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLUFOX INVESTMENTS LTD
11675010Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2018-11-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 10
BLUFOX LETTINGS LTD
11210323Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUFOX LTD
14652958Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2023-02-09 ~ nowIIF 59 - Director → MEPerson with significant control2023-02-09 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 12
BLUFOX MANAGEMENT LTD
11210447Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-02-16 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BOURNES HOUSE LTD
10973621London Accounting Group Ltd, 26 Theydon Road, London, EnglandActive Corporate (4 parents)Officer2024-10-14 ~ 2025-12-31IIF 58 - Director → MEPerson with significant control2024-10-14 ~ 2025-12-31IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 14
BOUTIQUE BB LIMITED
16764917Ubit 3c Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2025-10-06 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE - 15
BRENT PROPERTIES SPV LTD
16701927Unit 3c -3d, Berol House, 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 60 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 16Enterprise House First Floor, 2 The Crest, London, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 77 - Director → MEPerson with significant control2022-10-26 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
BRONTE CLOSE LTD
09628631Harvest House, Leaside Road, London, United KingdomDissolved Corporate (3 parents)Officer2016-04-03 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 18
BSD CITY ESTATES LIMITED
10921664Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-08-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-08-18 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 19
BSD LONDON LTD
10404559Harvest House, Leaside Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-12-18 ~ dissolvedIIF 16 - Director → ME2016-09-30 ~ 2019-05-28IIF 74 - Director → MEPerson with significant control2016-09-30 ~ 2019-05-28IIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE2019-12-18 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 20
C&S ESTATES LIMITED
16411514Unit 3c -3d, Berol House 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-04-28 ~ nowIIF 69 - Director → MEPerson with significant control2025-09-25 ~ 2025-09-25IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CANVEY ISLAND LIMITED
10836987Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2017-06-27 ~ nowIIF 53 - Director → MEPerson with significant control2017-06-27 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 22
DOWNAGE ESTATES LTD
16052273Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (2 parents)Officer2024-10-31 ~ 2025-05-02IIF 71 - Director → MEPerson with significant control2024-10-31 ~ 2025-05-02IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 23
DTV FINANCE LIMITED
16926362Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-12-22 ~ nowIIF 65 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 24
E5 LONDON LTD
11981986Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2019-05-07 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-07 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 25
EALING PORTFOLIO LTD
15378616Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2023-12-31 ~ nowIIF 62 - Director → MEPerson with significant control2023-12-31 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 26
ERMINE LTD
11024341Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (2 parents)Officer2017-12-20 ~ nowIIF 13 - Director → MEPerson with significant control2017-12-20 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 27
ESCADOR LTD
0959101421a Amhurst Park, London, United KingdomActive Corporate (2 parents)Officer2018-02-28 ~ 2018-02-28IIF 15 - Director → ME - 28
GRANDSCALE HOMES LTD
12889874Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 4 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 29
GRANDSCALE MANAGEMENT LTD
13056790Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-12-02 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-02 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 30
GRANDSCALE PROPERTY CONSTRUCTION LTD
16514749Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 68 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 31Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2017-11-08 ~ nowIIF 22 - Director → MEPerson with significant control2017-11-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 32
JAPAN STREET LTD
14578895Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2023-01-09 ~ nowIIF 61 - Director → MEPerson with significant control2023-01-09 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 33
MELCRAFT ESTATES LTD
11901643200 Stamford Hill, London, EnglandDissolved Corporate (2 parents)Officer2019-04-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-08 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 34
MITCHAM LIMITED
16837223Unit 3c -3d,berol House, 25 Ashley Road, London, United KingdomActive Corporate (2 parents)Officer2025-11-06 ~ nowIIF 66 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MOVE IN LETTINGS LTD
10258023Flat 3 16f Manor Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-07-01 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 36
N15 ESTATES LTD
11211288Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-02-19 ~ nowIIF 5 - Director → ME2018-02-19 ~ nowIIF 110 - Secretary → MEPerson with significant control2018-02-19 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 37
N15 LTD
11517110Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-08-14 ~ nowIIF 3 - Director → MEPerson with significant control2018-08-14 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 38Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2021-06-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 39NICER ESTATES LTD - now
BH PROPERTY LETTINGS LIMITED
- 2019-01-18 1037687751 Ashtead Road, London, EnglandActive Corporate (4 parents)Officer2016-09-15 ~ 2018-11-01IIF 75 - Director → ME2016-09-15 ~ 2018-11-01IIF 111 - Secretary → MEPerson with significant control2016-09-15 ~ 2018-11-01IIF 87 - Has significant influence or control → OE - 40
QUICKEST LTD
11530175Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2018-08-21 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 41
- 42Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 43
- 44
- 45
CITY OF LONDON LTD
- 2020-02-24 11170176Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (3 parents)Officer2018-01-25 ~ 2022-12-15IIF 20 - Director → ME2022-02-15 ~ nowIIF 63 - Director → MEPerson with significant control2022-12-15 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE2018-01-25 ~ 2022-12-15IIF 40 - Right to appoint or remove directors → OE - 46
SUPER HOLDINGS LIMITED
11044143Super Holdings Ltd, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2017-11-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-11-02 ~ dissolvedIIF 108 - Has significant influence or control → OE - 47
TAUB ESTATES LIMITED
10376890Bh Property, Harvest House, London, EnglandDissolved Corporate (1 parent)Officer2016-09-15 ~ dissolvedIIF 76 - Director → ME2016-09-15 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 86 - Has significant influence or control → OE - 48
TOWNSTEND LTD
12889946Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-09-18 ~ nowIIF 6 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 49
TYNEMOUTH LTD
13047674Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2020-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 50
VIZNITZ ESTATES LIMITED
09962257Unit 3c -3d, Berol House 25 Ashley Road, London, EnglandActive Corporate (1 parent)Officer2016-01-21 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 51
VOYAGERS CLOSE LTD
09633085278 Craven Park Road, London, EnglandDissolved Corporate (3 parents)Officer2017-06-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-06-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 52
WALTZTAUB ESTATES LIMITED
09298643Harvest House, Leaside Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-01 ~ dissolvedIIF 70 - Director → ME2014-11-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 53
WATERS ESTATE LTD
10075088Harvest House, Leaside Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.