1
Rosediamond House, 11 Hatton Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2025-11-01 ~ now
IIF 24 - Director → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-12-10 ~ 2025-03-25
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-14 ~ 2025-03-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NAGEL NEWCO LIMITED
- 1996-07-08
02769270NAGEL PROPERTIES LIMITED - 1996-01-23
CURSITOR (ONE HUNDRED AND FOUR) LIMITED - 1995-01-20
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (7 parents, 4 offsprings)
Equity (Company account)
27,330,713 GBP2024-01-05
Officer
1996-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-01 ~ 2025-06-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2025-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-11-24 ~ now
IIF 17 - Director → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,655 GBP2024-10-31
Officer
2015-10-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,169 GBP2024-04-05
Officer
~ 2024-10-22
IIF 19 - Director → ME
~ 2024-10-22
IIF 25 - Secretary → ME