1
122/124 NETHER STREET N12 MANAGEMENT LIMITED
02286286 179 Station Road, Edgware, England
Active Corporate (18 parents)
Person with significant control
2024-12-10 ~ 2025-11-18
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLOBAL CUSTODIAN LTD
- 2025-11-26
10741133 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-01-10 ~ now
IIF 33 - Director → ME
3
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ 2014-05-14
IIF 18 - Director → ME
5
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ dissolved
IIF 2 - Director → ME
7
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ now
IIF 38 - Director → ME
8
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-08 ~ now
IIF 37 - Director → ME
9
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-18 ~ dissolved
IIF 21 - Director → ME
10
13a Heath Street, London, England
Dissolved Corporate (11 parents)
Officer
2021-06-30 ~ dissolved
IIF 43 - Director → ME
11
CHERITON DEVELOPMENTS LTD
- now 10527654CHERITON DEVLOPMENTS LTD
- 2017-01-10
10527654 Gable House, 239 Regents Park Road, London
Active Corporate (5 parents)
Officer
2016-12-15 ~ now
IIF 35 - Director → ME
12
CORPORATE INTERNATIONAL LIMITED
03445357 Walnut Tree House, Mill Road, Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
1997-10-06 ~ 1997-10-06
IIF 64 - Secretary → ME
13
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (5 parents)
Officer
2012-11-16 ~ now
IIF 10 - Director → ME
14
Horsewalk Cottage, Akeley Road Lillingstone, Lovell, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-09-08 ~ dissolved
IIF 29 - Director → ME
15
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-23 ~ dissolved
IIF 42 - Director → ME
16
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-11-17 ~ dissolved
IIF 1 - Director → ME
17
FREE ADVICE ONLINE LIMITED
- now 03778023NEXUS SERVICED STORAGE LIMITED
- 2002-01-18
03778023SELFSTORAGE LIMITED
- 2001-06-27
03778023VEROPACK PROPERTIES LIMITED
- 2000-02-17
03778023 Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2000-02-09 ~ dissolved
IIF 63 - Director → ME
18
15 Windsor Road, Swindon, United Kingdom
Active Corporate (19 parents)
Officer
2014-02-08 ~ now
IIF 39 - Director → ME
19
Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
1997-11-11 ~ dissolved
IIF 5 - Director → ME
20
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ dissolved
IIF 30 - Director → ME
21
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (5 parents)
Officer
2013-09-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
22
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
KENTON BUSINESS CENTRES LONDON LIMITED
- now 08142521ML ESTATES (UK) LIMITED
- 2014-11-04
08142521 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (6 parents)
Officer
2012-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
LBS (9 ALBION) LIMITED
- 2015-09-22
09715938 Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 32 - Director → ME
25
LONDON OFFICE CENTRES LTD
- now 09836326 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
Langley House, Park Road, East Finchley, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MAXTAB LIMITED - now
Gable House, 239 Regents Park, Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
2008-12-10 ~ 2010-01-18
IIF 4 - Director → ME
28
4th Floor, 192-198 Vauxhall Bridge Road, London, Greater London, England
Active Corporate (9 parents)
Officer
2020-11-20 ~ 2021-10-26
IIF 22 - Director → ME
29
Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 47 - Director → ME
30
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 3 - Director → ME
32
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2010-01-12 ~ dissolved
IIF 31 - Director → ME
33
REGENTS PARK ROAD MANAGEMENT CO. LIMITED
- now 01713507JETMEAD LIMITED - 1983-05-11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2021-03-03 ~ dissolved
IIF 23 - Director → ME
34
First Floor 73-75 High Street, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2012-06-06
IIF 44 - LLP Designated Member → ME
35
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-24 ~ dissolved
IIF 11 - Director → ME
36
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
37
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Officer
2000-02-16 ~ now
IIF 12 - Director → ME
38
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents)
Officer
2014-01-02 ~ now
IIF 8 - Director → ME
39
Gable House, 239 Regents Park, Road, Finchley, London
Active Corporate (7 parents)
Officer
2007-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Gable House 239 Regents Park Road, Finchley, London
Active Corporate (4 parents)
Officer
2015-01-28 ~ now
IIF 14 - Director → ME
41
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ dissolved
IIF 24 - Director → ME
42
Gable House, 239 Regents Park Road, London
Active Corporate (7 parents, 4 offsprings)
Officer
1996-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-03 ~ now
IIF 16 - Director → ME
44
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-12 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
45
Gable House, 239 Regents Park Road, Finchley, London
Active Corporate (12 parents)
Officer
2006-11-04 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
46
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ dissolved
IIF 19 - Director → ME
47
SHERM PROPERTY TRADING LTD
- 2015-12-02
09058607 Gable House 239 Regents Park Road, Finchley, London
Active Corporate (7 parents, 5 offsprings)
Officer
2014-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
48
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-08-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
36 Ivor Place, London, England
Active Corporate (14 parents)
Officer
2018-10-26 ~ 2018-12-20
IIF 40 - Director → ME
50
Langley House, Park Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ dissolved
IIF 45 - LLP Designated Member → ME
51
WESTREE DEVELOPMENTS LIMITED
- 2023-02-24
10755275 Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ now
IIF 34 - Director → ME