1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Person with significant control
2019-10-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,587,541 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (2 parents)
Person with significant control
2025-12-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
4
C/o Northmount Property Bank House, Bury Old Road, Salford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34 GBP2024-07-31
Person with significant control
2025-08-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
-232,388 GBP2024-10-31
Person with significant control
2021-10-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bank House C/o Northmount Property, Bury Old Road, Salford, England
Dissolved Corporate (2 parents)
Equity (Company account)
222 GBP2022-12-31
Person with significant control
2021-08-26 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
7
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
36 GBP2024-03-30
Officer
2016-04-06 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
8
PREMIER HOUSE EDGWARE LIMITED - 2023-11-21
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-08-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
45,663 GBP2024-11-30
Person with significant control
2019-06-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
557,446 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (3 parents)
Officer
2024-03-28 ~ now
IIF 60 - Director → ME
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
139,311 GBP2024-01-31
Officer
2019-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,088 GBP2024-12-31
Person with significant control
2023-08-02 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-212,614 GBP2024-12-31
Person with significant control
2023-08-02 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
Grosvenor House, 1 High Street, Edgware
Dissolved Corporate (3 parents)
Officer
2007-04-02 ~ dissolved
IIF 52 - Director → ME
2007-04-02 ~ dissolved
IIF 80 - Secretary → ME
16
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,665,864 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
T & S TAXIPARTS (LONDON) LIMITED - 1988-12-16
45 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 57 - Director → ME
18
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
726,009 GBP2024-06-15
Person with significant control
2017-08-23 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-08-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
FORMER REICHMANN PROPERTIES LTD - 2023-01-05
FORMER REICHMANN PROPERTIES PLC - 2022-12-22
REICHMANN PROPERTIES PLC - 2016-01-04
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,413,346 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
21
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 38 - Director → ME
22
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (1 parent)
Equity (Company account)
79,029 GBP2024-12-31
Officer
2018-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
23
Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middx, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-08-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
24
144 EAST STREET LTD - 2023-06-28
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-411,107 GBP2025-04-30
Person with significant control
2023-06-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE