1
 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,587,541 GBP2024-12-31
Officer
 2006-04-07 ~ 2013-01-11IIF 22  - Director →  ME
2
 41 Craven Walk, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
34,046 GBP2024-02-28
Officer
 2016-02-09 ~ 2023-05-30IIF 44  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-01-09IIF 71  - Right to appoint or remove directors →  OE
IIF 71  - Ownership of voting rights - 75% or more →  OE
IIF 71  - Ownership of shares – 75% or more →  OE
3
 5 Elstree Gate, Elstree Way, BorehamwoodDissolved Corporate (1 parent)
Officer
 2004-07-02 ~ 2012-12-31IIF 18  - Director →  ME
4
 Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-4,863 GBP2023-08-31
Officer
 2014-08-15 ~ 2023-09-11IIF 15  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-10-23IIF 95  - Right to appoint or remove directors →  OE
IIF 95  - Ownership of voting rights - 75% or more →  OE
IIF 95  - Ownership of shares – 75% or more →  OE
5
 Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,448 GBP2022-12-31
Officer
 2014-12-05 ~ 2023-09-01IIF 10  - Director →  ME
 2014-12-05 ~ 2023-09-01IIF 122  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2021-07-14IIF 88  - Ownership of voting rights - 75% or more →  OE
IIF 88  - Ownership of shares – 75% or more →  OE
6
 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (4 parents)
Equity (Company account)
400 GBP2024-03-31
Person with significant control
 2018-04-30 ~ 2019-01-11IIF 77  - Ownership of shares – More than 25% but not more than 50% →  OE
7
 Data House, 43-45 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,061 GBP2024-02-29
Officer
 2017-05-12 ~ 2024-02-22IIF 65  - Director →  ME
 2017-05-12 ~ 2024-02-22IIF 121  - Secretary →  ME
Person with significant control
 2017-05-12 ~ 2024-02-22IIF 110  - Right to appoint or remove directors →  OE
IIF 110  - Ownership of voting rights - 75% or more →  OE
IIF 110  - Ownership of shares – 75% or more →  OE
8
 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
47,705 GBP2024-09-30
Officer
 2002-10-27 ~ 2024-01-03IIF 1  - Director →  ME
 2002-10-27 ~ 2024-01-03IIF 103  - Secretary →  ME
9
 Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,472 GBP2022-04-30
Officer
 2020-06-29 ~ 2022-05-22IIF 63  - Director →  ME
10
 32 Byron Hill Road, Harrow On The Hill, MiddlesexDissolved Corporate (3 parents)
Equity (Company account)
-3,177 GBP2016-12-31
Officer
 2001-12-14 ~ 2013-08-15IIF 30  - Director →  ME
11
 32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-73,059 GBP2024-05-31
Officer
 2016-05-10 ~ 2023-08-23IIF 38  - Director →  ME
Person with significant control
 2016-05-10 ~ 2023-06-16IIF 89  - Right to appoint or remove directors →  OE
IIF 89  - Ownership of voting rights - 75% or more →  OE
IIF 89  - Ownership of shares – 75% or more →  OE
12
 Js & Co. Offices. 26, Theydon Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-930,679 GBP2023-12-31
Officer
 2003-12-10 ~ 2013-01-11IIF 32  - Director →  ME
13
 Unit 5, Elstree Gate, Elstree Way, BorehamwoodDissolved Corporate (1 parent)
Officer
 2006-07-19 ~ 2013-01-02IIF 17  - Director →  ME
14
 23 Cambridge Court Amhurst Park, London, EnglandActive Corporate (1 parent)
Equity (Company account)
43,223 GBP2024-03-27
Officer
 2001-05-04 ~ 2023-01-24IIF 31  - Director →  ME
 1996-02-22 ~ 1996-12-30IIF 102  - Secretary →  ME
 2001-05-04 ~ 2023-01-24IIF 104  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2016-04-06IIF 115  - Has significant influence or control →  OE
15
 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandActive Corporate (3 parents)
Officer
 2017-11-28 ~ 2019-03-30IIF 52  - Director →  ME
 2002-07-03 ~ 2012-10-16IIF 4  - Director →  ME
 2020-03-02 ~ 2024-03-28IIF 51  - Director →  ME
16
 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
143,545 GBP2024-03-31
Officer
 2018-03-26 ~ 2022-11-14IIF 42  - Director →  ME
 2018-03-26 ~ 2022-11-14IIF 120  - Secretary →  ME
Person with significant control
 2018-03-26 ~ 2022-11-14IIF 91  - Right to appoint or remove directors →  OE
IIF 91  - Ownership of voting rights - 75% or more →  OE
IIF 91  - Ownership of shares – 75% or more →  OE
 2018-03-26 ~ 2018-05-24IIF 75  - Ownership of shares – 75% or more →  OE
17
 Cavendish House, 369 Burnt Oak Broadway, Edgware, United KingdomActive Corporate (2 parents)
Equity (Company account)
-212,614 GBP2024-12-31
Officer
 2006-06-27 ~ 2017-08-10IIF 19  - Director →  ME
18
 16 D Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
157,698 GBP2024-11-30
Officer
 2015-11-19 ~ 2023-03-17IIF 13  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-09-07IIF 86  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 86  - Ownership of shares – More than 25% but not more than 50% →  OE
19
STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
 Cavendish House, 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
 2005-09-09 ~ 2009-11-25IIF 37  - Director →  ME
20
EDGWARE CHARITIES LIMITED - 2008-04-16
 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
 2003-11-04 ~ 2025-07-29IIF 33  - Director →  ME
Person with significant control
 2020-07-06 ~ 2025-07-29IIF 98  - Ownership of voting rights - 75% or more →  OE
 2016-04-06 ~ 2016-04-06IIF 76  - Has significant influence or control →  OE
21
 32 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,029 GBP2024-04-30
Officer
 2013-04-30 ~ 2023-10-01IIF 9  - Director →  ME
 2013-04-30 ~ 2023-10-01IIF 118  - Secretary →  ME
Person with significant control
 2016-04-06 ~ 2023-10-01IIF 84  - Right to appoint or remove directors →  OE
IIF 84  - Ownership of voting rights - 75% or more →  OE
IIF 84  - Ownership of shares – 75% or more →  OE
22
 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-36,320 GBP2024-04-30
Officer
 2021-04-26 ~ 2023-07-19IIF 57  - Director →  ME
Person with significant control
 2021-04-26 ~ 2023-07-17IIF 92  - Right to appoint or remove directors →  OE
IIF 92  - Ownership of voting rights - 75% or more →  OE
IIF 92  - Ownership of shares – 75% or more →  OE
23
 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandDissolved Corporate (1 parent)
Officer
 2013-02-01 ~ 2013-02-01IIF 7  - Director →  ME
24
 16d Theydon Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
264,178 GBP2024-05-31
Officer
 2016-05-10 ~ 2023-02-23IIF 2  - Director →  ME
25
OLINDA LIMITED - 2015-04-23
 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
236,265 GBP2024-03-31
Officer
 2015-03-19 ~ 2022-11-14IIF 40  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-11-14IIF 93  - Right to appoint or remove directors →  OE
IIF 93  - Ownership of voting rights - More than 50% but less than 75% →  OE
IIF 93  - Ownership of shares – More than 50% but less than 75% →  OE
26
 16 D Theydon Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
118,569 GBP2024-06-30
Officer
 2015-06-09 ~ 2023-02-03IIF 59  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-09-23IIF 83  - Right to appoint or remove directors →  OE
IIF 83  - Ownership of voting rights - 75% or more →  OE
IIF 83  - Ownership of shares – 75% or more →  OE
27
 Melford Court, Upper Clapton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-30,339 GBP2023-02-28
Officer
 2016-02-09 ~ 2023-08-15IIF 12  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-08-15IIF 108  - Right to appoint or remove directors →  OE
IIF 108  - Ownership of voting rights - 75% or more →  OE
IIF 108  - Ownership of shares – 75% or more →  OE
28
 49 Mowbray Road, Edgware, Middx, EnglandActive Corporate (1 parent)
Equity (Company account)
25,924 GBP2024-11-30
Officer
 2015-11-19 ~ 2024-05-17IIF 8  - Director →  ME
Person with significant control
 2016-04-06 ~ 2024-05-17IIF 80  - Right to appoint or remove directors →  OE
IIF 80  - Ownership of shares – 75% or more →  OE
IIF 80  - Ownership of voting rights - 75% or more →  OE
29
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
Officer
 1995-11-21 ~ 1996-12-30IIF 100  - Secretary →  ME
30
LOCKGOOD LIMITED - 2015-04-23
 30 Rookwood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
14,491 GBP2023-03-31
Officer
 2015-03-24 ~ 2022-11-01IIF 39  - Director →  ME
Person with significant control
 2016-04-06 ~ 2022-11-01IIF 68  - Right to appoint or remove directors →  OE
IIF 68  - Ownership of voting rights - 75% or more →  OE
IIF 68  - Ownership of shares – 75% or more →  OE
31
 126 Gladesmore Road, LondonActive Corporate (2 parents)
Equity (Company account)
665,571 GBP2024-10-31
Officer
 2013-12-19 ~ 2014-01-28IIF 3  - Director →  ME
32
 Hulse Road, Hulse Road, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,420 GBP2023-06-30
Officer
 2018-06-05 ~ 2023-08-11IIF 43  - Director →  ME
 2018-06-05 ~ 2023-08-11IIF 119  - Secretary →  ME
Person with significant control
 2018-06-05 ~ 2023-08-11IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
33
 137 Wargrave Avenue, London, EnglandActive Corporate (2 parents)
Officer
 2017-03-13 ~ 2019-09-23IIF 48  - Director →  ME
Person with significant control
 2017-03-13 ~ 2019-09-23IIF 97  - Ownership of voting rights - More than 25% but not more than 50% →  OE
34
 32 Byron Hill Road, Harrow On The Hill, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
101,015 GBP2024-06-30
Officer
 2015-06-09 ~ 2024-06-06IIF 14  - Director →  ME
Person with significant control
 2016-04-06 ~ 2023-03-06IIF 79  - Ownership of voting rights - 75% or more →  OE
IIF 79  - Ownership of shares – 75% or more →  OE
IIF 79  - Right to appoint or remove directors →  OE
35
 Cavendish House, 369 Burnt Oak Broadway, Edgware, EnglandActive Corporate (1 parent)
Equity (Company account)
79,029 GBP2024-12-31
Officer
 2018-12-01 ~ 2022-01-18IIF 99  - Director →  ME
 2005-09-09 ~ 2016-09-13IIF 16  - Director →  ME
36
 Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2003-09-12 ~ 2023-09-01IIF 36  - Director →  ME
37
 1075 New Burlington House, Finchley Road, LondonActive Corporate (2 parents)
Officer
 2011-01-05 ~ 2025-07-29IIF 35  - Director →  ME
38
 C/o 32 Castlewood Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-59,967 GBP2024-06-30
Officer
 2018-06-01 ~ 2023-07-19IIF 47  - Director →  ME
Person with significant control
 2018-06-01 ~ 2021-07-14IIF 78  - Right to appoint or remove directors →  OE
IIF 78  - Ownership of voting rights - 75% or more →  OE
IIF 78  - Ownership of shares – 75% or more →  OE
39
 C/o 32 Castlewood Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-28,993 GBP2024-04-30
Officer
 2021-04-28 ~ 2022-12-05IIF 55  - Director →  ME
Person with significant control
 2021-04-28 ~ 2022-12-05IIF 114  - Right to appoint or remove directors →  OE
IIF 114  - Ownership of voting rights - 75% or more →  OE
IIF 114  - Ownership of shares – 75% or more →  OE
40
INSIGNIA OFFICES LIMITED - 2013-11-28
 Unit 5, Elstree Gate, Elstree Way, BorehamwoodDissolved Corporate (1 parent)
Officer
 2007-07-11 ~ 2013-01-11IIF 20  - Director →  ME