1
5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-04 ~ 2017-08-01
IIF 10 - Director → ME
Person with significant control
2017-04-04 ~ 2017-08-01
IIF 22 - Ownership of shares – 75% or more → OE
2
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-20 ~ now
IIF 6 - Director → ME
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Officer
2026-04-20 ~ now
IIF 2 - Director → ME
4
PREMIER HOUSE EDGWARE LIMITED - 2023-11-21
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-20 ~ now
IIF 5 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
369 Burnt Oak Broadway, Edgware, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Dissolved on 2020-08-27 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (9 parents)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2026-04-20 ~ now
IIF 1 - Director → ME
10
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-03 ~ 2017-08-16
IIF 17 - Director → ME
Person with significant control
2017-03-03 ~ 2017-08-16
IIF 27 - Has significant influence or control → OE
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-03-04 ~ 2017-08-16
IIF 13 - Director → ME
Person with significant control
2017-03-04 ~ 2017-08-16
IIF 28 - Has significant influence or control → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-23 during the appointment or period of control
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2015-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
13
Flat 2 12 Egmont Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-30 ~ dissolved
IIF 12 - Director → ME
14
REICHMANN PROPERTIES PLC - 2022-12-22
GLENVILLE INVESTMENTS PLC - 2016-01-04
GLENVILLE INVESTMENTS LIMITED - 2015-07-23
CITIGATE CONSTRUCTION LIMITED - 1999-09-29
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2026-04-20 ~ now
IIF 4 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of control
10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-06-02 ~ 2014-06-02
IIF 14 - Director → ME
18
THE GREEN REGENERATION PROPERTY COMPANY LTD - now
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-06 ~ 2017-08-01
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ 2017-08-01
IIF 23 - Has significant influence or control → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Declaration of solvency sworn on 2018-06-27 during the appointment or period of control
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
20
INSIGNIA OFFICES LIMITED - 2013-11-28
Unit 5, Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2014-08-01
IIF 7 - Director → ME