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Who leads it
Previous officers 1
- Joseph Gordon 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2024
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Beni Rosengarten
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 - Joshua Henry Gordon
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-09 - Joseph Gordon ceased 2024-02-09
25-50% shares, 25-50% voting, appoints directors · notified 2024-02-09 - confirmed: also a director of this company
Group
- Maple & Legacy LTD
is controlled by Beni Rosengarten
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-18 · source: Companies House PSC register
Ultimately controlled by Beni Rosengarten.
20 other companies in this group
- Ibex Group Holdings LTD
- Jdbr Commercial Limited
- Jemrex Capital Limited
- Hero Holdings LTD
- Jemrex Limited
- Maxben LTD
- CDL Ashton LTD
- Maple & Legacy II LTD
- Benhol Estates LTD
- Benbau LTD
- 09026573
- Ibex Group LTD
- 18Twenty Limited
- Jemrex Capital SPV1 Limited
- 09821516
- Jdbr Investments LTD
- Jbpark
- 14133752
- Mblakes LTD
- Ibex Estates LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£47,121
- Total assets
- £404,730
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joshua Henry Gordon Director · appointed 2024
- Beni Rosengarten Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Joshua Henry Gordon Director · appointed 2024
- Beni Rosengarten Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15423406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data