1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2022-08-01
IIF 25 - Director → ME
2022-08-01 ~ now
IIF 11 - Director → ME
2
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-07 ~ 2022-08-01
IIF 24 - Director → ME
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 16 - Director → ME
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-13 ~ 2022-08-01
IIF 28 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 14 - Director → ME
6
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-31 ~ 2022-08-01
IIF 21 - Director → ME
2022-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-10 ~ 2020-06-30
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
7
GLOUCESTER DEVELOPMENTS LIMITED
04487496 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 13 - Director → ME
8
GREATER PROPERTIES EDGWARE LTD - now
SALTERS LANE DEVELOPMENTS LTD
- 2024-09-16
14173741 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-28 ~ 2024-09-16
IIF 18 - Director → ME
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (9 parents)
Officer
2021-06-24 ~ 2021-06-24
IIF 15 - Director → ME
10
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2018-12-03 ~ 2022-12-13
IIF 20 - Director → ME
Person with significant control
2018-12-03 ~ 2025-01-15
IIF 4 - Has significant influence or control → OE
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2022-08-01
IIF 27 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 8 - Has significant influence or control → OE
13
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-12 ~ 2022-08-01
IIF 26 - Director → ME
Person with significant control
2019-07-12 ~ 2023-04-03
IIF 7 - Has significant influence or control → OE
14
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
2015-03-30 ~ 2022-08-01
IIF 22 - Director → ME
2019-10-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-10-14 ~ 2025-08-07
IIF 9 - Has significant influence or control → OE
15
GLENVILLE INVESTMENTS PLC
- 2016-01-04
03550655GLENVILLE INVESTMENTS LIMITED
- 2015-07-23
03550655CITIGATE CONSTRUCTION LIMITED - 1999-09-29
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2015-06-29 ~ now
IIF 10 - Director → ME
2019-09-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-09-24 ~ 2023-06-07
IIF 5 - Has significant influence or control → OE
16
SOUTHVIEW HOUSE MANAGEMENT LIMITED
04720261 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE GREEN REGENERATION PROPERTY COMPANY LTD - now
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2022-01-05
IIF 19 - Director → ME
18
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-02 ~ 2022-08-01
IIF 17 - Director → ME
Person with significant control
2018-05-02 ~ 2023-02-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE