1
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
147,813 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAVENDISH FINANCE PARTNERS LLP - 2008-06-20
40 Portland Place, LondonDissolved Corporate (2 parents)
Officer
2006-01-16 ~ dissolvedIIF 7 - LLP Designated Member → ME
3
TRAVIST LIMITED - 2012-04-04
40 Portland Place, LondonDissolved Corporate (3 parents)
Officer
2012-03-31 ~ dissolvedIIF 32 - Director → ME
4
40 Portland Place, LondonDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 31 - Director → ME
5
172 Greenford Road, Harrow, MiddxActive Corporate (2 parents)
Equity (Company account)
3,333,119 GBP2024-08-31
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Second Floor, 172 Greenford Road, Harrow, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,385,007 GBP2024-09-30
Officer
2012-03-07 ~ nowIIF 27 - Director → ME
7
172, Greenford Road, Sudbury Hill, Harrow, MiddxActive Corporate (3 parents)
Equity (Company account)
3,021,583 GBP2024-08-31
Officer
~ nowIIF 26 - Director → ME
~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
6,257,541 GBP2024-08-31
Officer
~ nowIIF 23 - Director → ME
~ nowIIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
172 Greenford Rd, Harrow, MiddxActive Corporate (2 parents)
Equity (Company account)
4,243,838 GBP2024-08-31
Officer
~ nowIIF 25 - Director → ME
~ nowIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
172 Greenford Rd, Harrow, MiddxActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,205,066 GBP2024-08-31
Officer
~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
429,640 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
CURSITOR (ONE HUNDRED AND FOUR) LIMITED - 1995-01-20
NAGEL PROPERTIES LIMITED - 1996-01-23
NAGEL NEWCO LIMITED - 1996-07-08
Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (5 parents, 2 offsprings)
Equity (Company account)
27,330,713 GBP2024-01-05
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
13
20 Gloucester Place, London, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2007-03-20 ~ nowIIF 3 - Director → ME
14
OAKLINS CORPORATE FINANCE LTD - 2019-04-24
40 Portland Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-09 ~ dissolvedIIF 34 - Director → ME
15
OAKLINS GROUP LTD - 2019-04-24
40 Portland Place, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2016-03-10 ~ dissolvedIIF 33 - Director → ME
16
40 Portland Place, LondonDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
1997-12-04 ~ dissolvedIIF 29 - Director → ME
17
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (6 parents)
Equity (Company account)
4,275,134 GBP2017-03-31
Officer
2021-06-23 ~ nowIIF 46 - Director → ME
18
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-30 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-06-30 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
SKYFLATS LIMITED - 2020-10-15
HEALEY & BAKER LIMITED - 2024-06-15
172 Greenford Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2018-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
21
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
167,938 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
172 Greenford Road, Harrow, MiddlesexActive Corporate (3 parents)
Equity (Company account)
28,541 GBP2024-09-30
Officer
~ nowIIF 21 - Director → ME
23
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
368 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
24
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
429,894 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
137,836 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
84,658 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
172 Greenford Road, Harrow, MiddlesexActive Corporate (2 parents)
Equity (Company account)
201,056 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE