Bournes House Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedYG
Mr Yosef Shlomo GanzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-31 · No cessation recorded
Source record 6391445Show 3 ceased records
IT
Mr Israel TaubIndividual
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-10-14 · Ceased 2025-12-31
Source record 9563729CT
Mr Chesky TaubIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-16 · Ceased 2024-10-14
Source record 12512926DH
Mr Dov HeldIndividual
Significant influence or control
Notified 2017-09-20 · Ceased 2021-07-16
Source record 10568894People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalShow 3 historical appointments
IT
Israel TaubResigned director
Resigned 2024-10-14 · 1 yr · Director
CT
Chesky TaubResigned director
Resigned 2021-07-16 · 3 yrs · Director
DH
Dov HeldResigned director
Resigned 2017-09-20 · 3 yrs · Manager
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 36
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active