Companies that HERZOG, Morris with controls

Parent entities and officers

Inapplicable

Individuals in focus

Herzog, Morris

Related profiles found in government register

Herzog, Morris
British co director born in February 1978
Resident in England
Registered addresses and corresponding companies
- 36, Fairview Road, London, N15 6LJ
  IIF 1
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 2
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 3 IIF 4 IIF 5
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 6 IIF 7
- 115, Craven Park Road, London, N15 6BL, England
  IIF 8 IIF 9
- 115, Craven Park Road, South Tottenham, London, N15 6BL, England
  IIF 10 IIF 11
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 12
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 13 IIF 14
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 15
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 16
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 17
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 18
- 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom
  IIF 19
- 10, Linthorpe Road, London, N16 5RF
  IIF 20
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 21
- 10 Lippa Court, 29 Reizel Close, London, N16 5GZ
  IIF 22 IIF 23
- Fairways House, George Street, Prestwich, Manchester, M25 9WS, England
  IIF 24
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 25
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 26
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 27
- 6, Bruce Grove, London, N17 6RA, England
  IIF 28
- Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
  IIF 29
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 30
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 31
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 32
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 33
- 10 Lippa Court, 29 Reizel Close, London, N16 5GZ
  IIF 34
- 4, Quex Road, London, NW6 4PJ, United Kingdom
  IIF 35
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 36
Morris Herzog
British born in February 1978
Resident in England
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 37
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 38
- 10, Linthorpe Road, London, N16 5RF
  IIF 39
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 40 IIF 41
- 115, Craven Park Road, London, N15 6BL, England
  IIF 42 IIF 43
- 6, Bruce Grove, London, N17 6RA, England
  IIF 44
- Block B, Occ Estate, 105 Eade Road, London, N4 1TJ, England
  IIF 45
- 115, Craven Park Road, South Tottenham, London, N15 6BL, England
  IIF 46
- 10, Linthorpe Road, Stamford Hill, London, N16 5RF, England
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51
Herzog, Morris
Registered addresses and corresponding companies
- 10, 10 Linthorpe Road, London, London, London, N16 5RF, United Kingdom
  IIF 52
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 53 IIF 54
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 55
- 10, Linthorpe Road, London, N16 5RF, United Kingdom
  IIF 56
- Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
  IIF 57
Mr Morris Herzog
British born in February 1978
Resident in United Kingdom
Registered addresses and corresponding companies
- 10, Linthorpe Road, London, N16 5RF
  IIF 58
- 10, Linthorpe Road, London, N16 5RF, England
  IIF 59
- 32, Castlewood Road, London, N16 6DW, United Kingdom
  IIF 60
- 4, Quex Road, London, NW6 4PJ, United Kingdom
  IIF 61
- 6, Bruce Grove, London, N17 6RA, England
  IIF 62
- First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
  IIF 63
- 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
  IIF 64 IIF 65
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 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 36 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 60 - 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 10 - 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 11 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - 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 21 - Director → ME
2022-06-17 ~ now
IIF 53 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 17 - 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 13 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - 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 32 - Director → ME
9
GOLDLAND ESTATES LTD
115 Craven Park Road, London
Active Corporate (2 parents)
Officer
2007-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 25 - 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 3 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 40 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 15 - 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 33 - Director → ME
2016-07-26 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-03-23 ~ now
IIF 44 - 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 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 62 - 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 18 - 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 9 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - 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 35 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 61 - 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 16 - Director → ME
Person with significant control
2019-02-27 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 7 - 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 14 - 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 6 - 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 19 - Director → ME
2022-12-12 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-12-12 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 8 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 30 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - 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 4 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 41 - 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 1 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 29 - Director → ME
Person with significant control
2021-09-30 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 59 - 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 12 - Director → ME
Person with significant control
2021-03-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 5 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - 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 20 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 27 - 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 24 - 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 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - 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 2 - Director → ME
Person with significant control
2017-04-17 ~ 2021-04-29
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 26 - 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 31 - Director → ME

Herzog, Morris

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Morris Herzog

Mr Morris Herzog

Herzog, Morris

Morris Herzog

Mr Morris Herzog

Mr Morris Herzog