1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-10-21 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-09-09 ~ 2024-04-18
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
3
42 CHURCHILL ROAD FREEHOLD LIMITED
07770857 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (5 parents)
Officer
2011-09-12 ~ 2015-03-30
IIF 16 - Director → ME
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2006-04-07 ~ 2015-03-30
IIF 31 - Director → ME
2016-06-01 ~ 2016-06-02
IIF 19 - Director → ME
2006-04-07 ~ 2015-03-30
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Person with significant control
2025-12-02 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
6
14 The Promenade, Edgware, England
Active Corporate (8 parents)
Officer
1993-08-31 ~ 2015-03-30
IIF 24 - Director → ME
7
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-08-01 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
8
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (3 parents)
Person with significant control
2021-10-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bank House C/o Northmount Property, Bury Old Road, Salford, England
Dissolved Corporate (2 parents)
Person with significant control
2021-08-26 ~ dissolved
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
10
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Officer
2018-02-28 ~ 2019-06-26
IIF 14 - Director → ME
11
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ dissolved
IIF 2 - Director → ME
2002-06-28 ~ dissolved
IIF 64 - Secretary → ME
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2007-03-26 ~ 2015-03-30
IIF 18 - Director → ME
2016-04-06 ~ now
IIF 45 - Director → ME
2007-03-26 ~ 2015-03-30
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
13
5 Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (4 parents)
Officer
2004-07-02 ~ 2015-03-30
IIF 30 - Director → ME
2004-07-02 ~ 2015-03-30
IIF 67 - Secretary → ME
14
PREMIER HOUSE EDGWARE LIMITED
- 2023-11-21
14274633 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-08-03 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-13 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
16
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2001-02-15 ~ 2015-03-30
IIF 36 - Director → ME
2001-02-15 ~ 2015-03-30
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Js & Co. Offices. 26, Theydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-10 ~ 2015-03-30
IIF 5 - Director → ME
2003-12-10 ~ 2015-03-30
IIF 56 - Secretary → ME
18
Unit 5, Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (4 parents)
Officer
2006-07-19 ~ 2015-03-30
IIF 34 - Director → ME
2006-07-19 ~ 2015-03-30
IIF 57 - Secretary → ME
19
23 Cambridge Court Amhurst Park, London, England
Active Corporate (11 parents)
Officer
1996-02-22 ~ 2001-05-04
IIF 11 - Director → ME
1996-12-30 ~ 2001-05-04
IIF 53 - Secretary → ME
20
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
2002-07-03 ~ 2015-03-30
IIF 21 - Director → ME
2024-03-28 ~ now
IIF 43 - Director → ME
2015-03-30 ~ 2019-09-24
IIF 47 - Director → ME
2002-07-03 ~ 2015-03-30
IIF 66 - Secretary → ME
Person with significant control
2016-07-07 ~ 2021-04-29
IIF 86 - Has significant influence or control → OE
21
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-01 ~ now
IIF 15 - Director → ME
2014-01-14 ~ 2015-03-30
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
22
GLOUCESTER DEVELOPMENTS LIMITED
04487496 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2002-09-02 ~ 2015-03-30
IIF 37 - Director → ME
2002-09-02 ~ 2015-03-30
IIF 72 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (9 parents)
Officer
2006-06-27 ~ 2015-03-30
IIF 32 - Director → ME
2006-06-27 ~ 2015-03-30
IIF 58 - Secretary → ME
Person with significant control
2023-08-02 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
24
STUDLAND ROAD FREEHOLDS LIMITED
- 2009-05-08
05559067 Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (6 parents)
Officer
2005-09-09 ~ 2015-03-31
IIF 12 - Director → ME
2005-09-09 ~ 2015-03-31
IIF 61 - Secretary → ME
25
Grosvenor House, 1 High Street, Edgware
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ dissolved
IIF 38 - Director → ME
2007-04-02 ~ dissolved
IIF 70 - Secretary → ME
26
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
1998-01-29 ~ 2015-03-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
27
DALSTON LANE DEVELOPMENTS LTD
- 2012-04-25
07921024 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ 2015-03-30
IIF 49 - Director → ME
28
J.L.P. PUBLISHING LIMITED
- now 02660649 1/5 Alfred Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-11-06) ~ 1995-07-31
IIF 4 - Director → ME
1993-05-10 ~ 1995-07-31
IIF 60 - Secretary → ME
29
EDGWARE CHARITIES LIMITED
- 2008-04-16
04952955 Allen House, 1 Westmead Road, Sutton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2003-11-04 ~ 2012-10-17
IIF 40 - Director → ME
2003-11-04 ~ 2012-10-17
IIF 73 - Secretary → ME
30
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ 2015-03-30
IIF 48 - Director → ME
31
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2015-03-30
IIF 27 - Director → ME
32
LONDON TAXI PARTS LIMITED
- now 02285941T & S TAXIPARTS (LONDON) LIMITED
- 1988-12-16
02285941 45 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
(before 1990-12-10) ~ dissolved
IIF 41 - Director → ME
33
5 Elstree Gate, Elstree Way, Borehamwood Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-04-25 ~ dissolved
IIF 9 - Director → ME
2003-04-25 ~ dissolved
IIF 52 - Secretary → ME
34
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-08-23 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
35
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-08-16 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
36
14 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-11 ~ 2014-09-18
IIF 20 - Director → ME
37
FORMER REICHMANN PROPERTIES LTD
- 2023-01-05
03129061FORMER REICHMANN PROPERTIES PLC
- 2022-12-22
03129061 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1995-11-21 ~ 2015-03-30
IIF 17 - Director → ME
1996-12-30 ~ 2015-03-30
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
38
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-10-04 ~ dissolved
IIF 25 - Director → ME
39
10th Floor Temple Point 1 Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-04-29 ~ 2010-01-19
IIF 6 - Director → ME
40
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-07-17 ~ 2015-03-30
IIF 35 - Director → ME
2006-07-17 ~ 2015-03-30
IIF 68 - Secretary → ME
41
5 Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ dissolved
IIF 7 - Director → ME
2003-09-15 ~ dissolved
IIF 65 - Secretary → ME
42
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Officer
2005-09-09 ~ 2015-03-30
IIF 29 - Director → ME
2018-12-01 ~ now
IIF 13 - Director → ME
2005-09-09 ~ 2015-03-30
IIF 62 - Secretary → ME
Person with significant control
2021-07-16 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
43
GLENVILLE INVESTMENTS PLC - 2016-01-04
GLENVILLE INVESTMENTS LIMITED
- 2015-07-23
03550655CITIGATE CONSTRUCTION LIMITED
- 1999-09-29
03550655 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
1998-04-24 ~ 2015-03-30
IIF 3 - Director → ME
Person with significant control
2019-09-24 ~ 2023-06-07
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
44
RICHMOND ROAD CAB CENTRE LIMITED - now
STEWARTS GARAGES LIMITED
- 1997-06-10
00257901 C/o Rrs S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (23 parents)
Officer
1995-02-03 ~ 1995-08-11
IIF 23 - Director → ME
45
Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middx, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-08-14 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
46
SOUTHVIEW HOUSE MANAGEMENT LIMITED
04720261 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-02 ~ 2015-03-30
IIF 39 - Director → ME
2003-04-02 ~ 2015-03-30
IIF 69 - Secretary → ME
47
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-10 ~ 2024-03-28
IIF 42 - Director → ME
2015-03-30 ~ 2019-06-26
IIF 44 - Director → ME
1995-09-21 ~ 2015-03-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-28
IIF 94 - Has significant influence or control → OE
48
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-10-27 ~ dissolved
IIF 10 - Director → ME
2004-10-27 ~ 2005-11-10
IIF 51 - Secretary → ME
49
THE GREEN REGENERATION PROPERTY COMPANY LTD
- now 10712852 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-06-09 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
50
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-10-20 ~ dissolved
IIF 1 - Director → ME
1999-10-20 ~ dissolved
IIF 55 - Secretary → ME
51
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-12-20 ~ 2015-03-30
IIF 28 - Director → ME
52
INSIGNIA OFFICES LIMITED
- 2013-11-28
06310013 Unit 5, Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (5 parents)
Officer
2007-07-11 ~ 2015-03-30
IIF 33 - Director → ME
2007-07-11 ~ 2015-03-30
IIF 59 - Secretary → ME
53
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ 2015-03-30
IIF 46 - Director → ME