1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
108 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED
01882644 108 Sutherland Avenue, London
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,986 GBP2025-03-31
Officer
2010-12-26 ~ now
IIF 2 - Director → ME
3
IMPERIAL COURT (REGENTS PARK) LIMITED
01961811 C/o Trust Property Management Limited Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (19 parents)
Equity (Company account)
169,036 GBP2024-03-28
Officer
2017-04-25 ~ now
IIF 7 - Director → ME
4
IRONSTONE HOUSE BECKENHAM LIMITED
14827498 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,988 GBP2024-12-31
Officer
2023-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2023-04-25 ~ 2023-07-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
NAGEL NEWCO LIMITED
- 1996-07-08
02769270NAGEL PROPERTIES LIMITED - 1996-01-23
CURSITOR (ONE HUNDRED AND FOUR) LIMITED - 1995-01-20
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (7 parents, 4 offsprings)
Equity (Company account)
27,330,713 GBP2024-01-05
Officer
2013-10-01 ~ now
IIF 8 - Director → ME
1996-06-14 ~ now
IIF 11 - Secretary → ME
6
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-543 GBP2024-12-31
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-01 ~ 2023-07-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2024-10-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-08 ~ 2023-05-08
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6,169 GBP2024-04-05
Officer
~ now
IIF 4 - Director → ME
2024-10-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2024-10-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE