GB · Person with significant control

Boruch Roth

Boruch Roth is recorded on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Mr Boruch Roth
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1974
Significant control now
10 UK companies
Earlier significant control
8 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Boruch Roth's companies

  • Boruch Roth owns 75% or more of the shares in 4 of the 10 companies listed below.
  • Main lines of business: other letting and operating of own or leased real estate (5), agents specialised in the sale of other particular products (2) and construction of domestic buildings (1).
  • Registered offices in Waltham Cross (5), London (3) and Hertfordshire (1).
  • The companies were incorporated between 1987 and 2023.
  • 2 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Boruch Roth as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
VITAL NATURALS LIMITED
14958960 · Private Limited Company
Active24 June 2023LondonOther retail sale in non-specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 June 2023
B S D PROJECTS LTD
14870396 · Private Limited Company
Active15 May 2023Waltham CrossConstruction of domestic buildingsOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors23 May 2023
BB&S PROPERTIES LTD
04971178 · Private Limited Company
Active20 November 2003HertfordshireOther letting and operating of own or leased real estateHas significant influence or control20 November 2020
RSK PROJECTS LTD
12024425 · Private Limited Company
Active30 May 2019Waltham CrossOther building completion and finishing; Other specialised construction activities n.e.c.Owns 75% or more of the shares24 June 2019
PEARL HEALTH ONE LIMITED
11792123 · Private Limited Company
Active28 January 2019LondonAgents specialised in the sale of other particular productsHas significant influence or control28 January 2019
HERBAL HEALTH CARE LIMITED
11712484 · Private Limited Company
Active5 December 2018LondonAgents specialised in the sale of other particular productsHas significant influence or control5 December 2018
B&D ESTATES LTD
09882351 · Private Limited Company
Active20 November 2015Waltham CrossOther letting and operating of own or leased real estateHas significant influence or control6 April 2016
BY ESTATES LIMITED
09322198 · Private Limited Company
Active21 November 2014Waltham CrossOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
KINN PROPERTY DEVELOPMENT LIMITED
02198435 · Private Limited Company
Active25 November 1987Woodford GreenOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
MELBOND LIMITED
04757894 · Private Limited Company
Active8 May 2003Waltham CrossOther letting and operating of own or leased real estateOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Boruch Roth was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
THE HAPPY DAY CLUB LTD
13131801 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors13 January 202112 January 2026
MILR PROPERTIES LIMITED
10177209 · Private Limited Company
Owns 75% or more of the shares16 January 20171 June 2019
BA ESTATES LIMITED
09322236 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 20161 December 2017
BB&D LTD
05109164 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201618 May 2020
CAZENOVE ESTATES LIMITED
07296401 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201621 July 2017
EUROBEAM SERVICES LTD
04376063 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 20163 March 2018
OZAR LENETZROCHIM LIMITED
07292019 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Has significant influence or control6 April 201623 June 2022
VERITEK LTD
04705403 · Private Limited Company
Owns more than 25% but not more than 50% of the shares6 April 201615 April 2019

Connections

Others with significant control of these companies

  • Shloime Zelig KinnKINN PROPERTY DEVELOPMENT LIMITED
  • Shloma Zelig KinnMELBOND LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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