1
SALTERS LANE DEVELOPMENTS LTD - 2024-09-16
369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
2
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-77,659 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-90,883 GBP2024-06-30
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
15 Cranbourne Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
Cavendish House Reichmann Properties, 369, Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
Cavendish House Reichmann Properties 369, Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,387 GBP2024-10-31
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 19 - Has significant influence or control → OE