1
5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-08-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
2
42 CHURCHILL ROAD FREEHOLD LIMITED
07770857 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-03-30 ~ 2022-06-30
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,587,541 GBP2024-12-31
Officer
2015-03-30 ~ 2022-06-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 57 - Has significant influence or control over the trustees of a trust → OE
4
AUGUSTA ADVISORY MANAGEMENT LIMITED
03173257 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,277 GBP2024-08-31
Officer
1996-03-15 ~ 1997-12-08
IIF 6 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ 2022-06-30
IIF 34 - Director → ME
Person with significant control
2018-02-28 ~ 2025-01-09
IIF 62 - Right to appoint or remove directors → OE
6
5 Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 46 - Has significant influence or control → OE
7
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
557,446 GBP2024-12-31
Officer
2022-06-30 ~ 2022-11-10
IIF 31 - Director → ME
2001-09-21 ~ 2022-06-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-19
IIF 60 - Has significant influence or control → OE
8
Js & Co. Offices. 26, Theydon Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-930,679 GBP2023-12-31
Officer
2015-03-30 ~ 2018-03-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 45 - Has significant influence or control → OE
9
Unit 5, Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (4 parents)
Officer
2015-03-30 ~ dissolved
IIF 19 - Director → ME
10
23 Cambridge Court Amhurst Park, London, England
Active Corporate (11 parents)
Equity (Company account)
43,223 GBP2024-03-27
Officer
1996-12-30 ~ 2001-04-05
IIF 9 - Director → ME
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (13 parents)
Officer
2002-07-03 ~ 2019-09-24
IIF 32 - Director → ME
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
139,311 GBP2024-01-31
Officer
2015-03-30 ~ 2018-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-10
IIF 52 - Has significant influence or control → OE
13
GLOUCESTER DEVELOPMENTS LIMITED
04487496 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,088 GBP2024-12-31
Officer
2015-03-30 ~ 2022-06-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 61 - Has significant influence or control → OE
14
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-212,614 GBP2024-12-31
Officer
2015-03-30 ~ 2022-06-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 39 - Has significant influence or control → OE
15
STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-31 ~ 2022-06-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 53 - Has significant influence or control → OE
16
Grosvenor House, 1 High Street, Edgware
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 37 - Director → ME
17
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,665,864 GBP2024-12-31
Officer
2005-10-12 ~ 2018-12-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 41 - Has significant influence or control → OE
18
NEW PARK ROAD LTD - 2013-03-18
DALSTON LANE DEVELOPMENTS LTD - 2012-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 35 - Director → ME
19
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
20
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2015-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
21
LONDON TAXI PARTS LIMITED
- now 02285941T & S TAXIPARTS (LONDON) LIMITED
- 1988-12-16
02285941 45 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 33 - Director → ME
22
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
726,009 GBP2024-06-15
Officer
2017-08-16 ~ 2019-07-12
IIF 28 - Director → ME
Person with significant control
2017-08-16 ~ 2019-07-12
IIF 47 - Has significant influence or control → OE
23
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-08-16 ~ 2019-07-12
IIF 1 - Director → ME
Person with significant control
2017-08-16 ~ 2019-07-12
IIF 48 - Has significant influence or control → OE
24
NAVA 1 LIMITED - now
FORMER REICHMANN PROPERTIES LTD - 2023-01-05
FORMER REICHMANN PROPERTIES PLC
- 2022-12-22
03129061 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-1,413,346 GBP2024-12-31
Officer
1995-11-21 ~ 2019-06-26
IIF 10 - Director → ME
2015-03-30 ~ 2019-10-14
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-14
IIF 40 - Has significant influence or control → OE
25
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 36 - Director → ME
26
Cavendish House, 369 Burnt Oak Broadway, Edgware, England
Active Corporate (4 parents)
Equity (Company account)
79,029 GBP2024-12-31
Officer
2015-03-30 ~ 2021-07-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-16
IIF 54 - Has significant influence or control → OE
27
REICHMANN PROPERTIES LTD - now
GLENVILLE INVESTMENTS PLC
- 2016-01-04
03550655GLENVILLE INVESTMENTS LIMITED
- 2015-07-23
03550655CITIGATE CONSTRUCTION LIMITED
- 1999-09-29
03550655 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,614,756 GBP2024-12-31
Officer
2019-01-01 ~ 2019-09-24
IIF 27 - Director → ME
1999-04-22 ~ 2019-06-26
IIF 7 - Director → ME
1998-04-24 ~ 2019-09-24
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 44 - Has significant influence or control → OE
28
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 (20 parents)
Profit/Loss (Company account)
-25,288 GBP2022-04-01 ~ 2023-03-31
Officer
1995-02-03 ~ 1995-08-11
IIF 11 - Director → ME
29
SOUTHVIEW HOUSE MANAGEMENT LIMITED
04720261 Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-04-30
Officer
2015-03-30 ~ 2022-06-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 58 - Has significant influence or control → OE
30
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (10 parents, 1 offspring)
Officer
1995-09-21 ~ 2022-11-10
IIF 2 - Director → ME
31
THE GREEN REGENERATION PROPERTY COMPANY LTD - now
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-411,107 GBP2025-04-30
Officer
2017-08-01 ~ 2022-06-30
IIF 30 - Director → ME
Person with significant control
2017-08-01 ~ 2023-06-07
IIF 59 - Has significant influence or control → OE
32
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
33
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Current Assets (Company account)
22,176,198 GBP2016-10-31
Officer
2015-05-20 ~ 2015-05-20
IIF 16 - Director → ME
34
INSIGNIA OFFICES LIMITED - 2013-11-28
Unit 5, Elstree Gate, Elstree Way, Borehamwood
Dissolved Corporate (5 parents)
Officer
2015-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
35
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2015-03-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 42 - Has significant influence or control → OE