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