1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-21 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,587,541 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
3
C/o Northmount Property Bank House, Bury Old Road, Salford, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-34 GBP2024-07-31
Person with significant control
2025-08-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (2 parents)
Equity (Company account)
-232,388 GBP2024-10-31
Person with significant control
2021-10-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bank House C/o Northmount Property, Bury Old Road, Salford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
222 GBP2022-12-31
Person with significant control
2021-08-26 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
6
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (1 parent)
Equity (Company account)
36 GBP2024-03-30
Officer
2016-04-06 ~ nowIIF 59 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
7
PREMIER HOUSE EDGWARE LIMITED - 2023-11-21
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-03 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
45,663 GBP2024-11-30
Person with significant control
2019-06-13 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
557,446 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Officer
2024-03-28 ~ nowIIF 58 - Director → ME
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
139,311 GBP2024-01-31
Officer
2019-12-01 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,088 GBP2024-12-31
Person with significant control
2023-08-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
Cavendish House, 369 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (2 parents)
Equity (Company account)
-212,614 GBP2024-12-31
Person with significant control
2023-08-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
14
Grosvenor House, 1 High Street, EdgwareDissolved Corporate (3 parents)
Officer
2007-04-02 ~ dissolvedIIF 51 - Director → ME
2007-04-02 ~ dissolvedIIF 79 - Secretary → ME
15
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,665,864 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
T & S TAXIPARTS (LONDON) LIMITED - 1988-12-16
45 Conduit Street, LondonDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 56 - Director → ME
17
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
726,009 GBP2024-06-15
Person with significant control
2017-08-23 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
18
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-08-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
19
FORMER REICHMANN PROPERTIES PLC - 2022-12-22
FORMER REICHMANN PROPERTIES LTD - 2023-01-05
REICHMANN PROPERTIES PLC - 2016-01-04
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,413,346 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
20
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolvedIIF 37 - Director → ME
21
Cavendish House, 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
79,029 GBP2024-12-31
Officer
2018-12-01 ~ nowIIF 25 - Director → ME
Person with significant control
2021-07-16 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
22
Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middx, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-14 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
23
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
24
144 EAST STREET LTD - 2023-06-28
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-411,107 GBP2025-04-30
Person with significant control
2023-06-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE