1
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
276,234 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
40 Portland Place, LondonDissolved corporate (2 parents)
Officer
2006-01-16 ~ dissolvedIIF 28 - llp-designated-member → ME
3
TRAVIST LIMITED - 2012-04-04
40 Portland Place, LondonDissolved corporate (3 parents)
Officer
2012-03-31 ~ dissolvedIIF 33 - director → ME
4
40 Portland Place, LondonDissolved corporate (2 parents)
Officer
~ dissolvedIIF 32 - director → ME
5
172 Greenford Road, Harrow, MiddxCorporate (2 parents)
Equity (Company account)
3,333,119 GBP2024-08-31
Officer
~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Second Floor, 172 Greenford Road, Harrow, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
3,749,336 GBP2023-09-30
Officer
2012-03-07 ~ nowIIF 7 - director → ME
7
172, Greenford Road, Sudbury Hill, Harrow, MiddxCorporate (3 parents)
Equity (Company account)
3,021,583 GBP2024-08-31
Officer
~ nowIIF 6 - director → ME
~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents, 1 offspring)
Equity (Company account)
6,257,541 GBP2024-08-31
Officer
~ nowIIF 3 - director → ME
~ nowIIF 9 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
172 Greenford Rd, Harrow, MiddxCorporate (2 parents)
Equity (Company account)
4,243,838 GBP2024-08-31
Officer
~ nowIIF 5 - director → ME
~ nowIIF 8 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
172 Greenford Rd, Harrow, MiddxCorporate (3 parents, 1 offspring)
Equity (Company account)
4,205,066 GBP2024-08-31
Officer
~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
429,640 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
NAGEL NEWCO LIMITED - 1996-07-08
NAGEL PROPERTIES LIMITED - 1996-01-23
CURSITOR (ONE HUNDRED AND FOUR) LIMITED - 1995-01-20
Griffins Tavistock House North, Tavistock Square, LondonCorporate (5 parents, 2 offsprings)
Equity (Company account)
27,330,713 GBP2024-01-05
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
13
20 Gloucester Place, London, EnglandCorporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-20 ~ nowIIF 24 - director → ME
14
OAKLINS CORPORATE FINANCE LTD - 2019-04-24
40 Portland Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-09 ~ dissolvedIIF 35 - director → ME
15
OAKLINS GROUP LTD - 2019-04-24
40 Portland Place, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-10 ~ dissolvedIIF 34 - director → ME
16
40 Portland Place, LondonDissolved corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
1997-12-04 ~ dissolvedIIF 30 - director → ME
17
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandCorporate (7 parents)
Equity (Company account)
4,275,134 GBP2017-03-31
Officer
2021-06-23 ~ nowIIF 44 - director → ME
18
HEALEY & BAKER LIMITED - 2024-06-15
SKYFLATS LIMITED - 2020-10-15
172 Greenford Road, Harrow, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-07-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
476,383 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
172 Greenford Road, Harrow, MiddlesexCorporate (3 parents)
Equity (Company account)
28,541 GBP2024-09-30
Officer
~ nowIIF 1 - director → ME
21
THE INSTITUTE OF JEWISH AFFAIRS - 1996-02-15
INSTITUTE OF JEWISH AFFAIRS LIMITED(THE) - 1993-02-16
6 Greenland Place, London, EnglandCorporate (8 parents)
Officer
2015-06-29 ~ nowIIF 38 - director → ME
22
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
368 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
412,203 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandCorporate (3 parents)
Equity (Company account)
137,836 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
25
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
67,033 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
172 Greenford Road, Harrow, MiddlesexCorporate (2 parents)
Equity (Company account)
176,168 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE