1
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-21 ~ 2022-08-01
IIF 12 - Director → ME
2
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,300 GBP2021-03-31
Officer
2019-10-07 ~ 2022-08-01
IIF 11 - Director → ME
3
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,587,541 GBP2024-12-31
Officer
2021-06-24 ~ 2021-06-24
IIF 22 - Director → ME
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
45,663 GBP2024-11-30
Officer
2019-06-13 ~ 2022-08-01
IIF 15 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
557,446 GBP2024-12-31
Officer
2021-06-24 ~ 2021-06-24
IIF 20 - Director → ME
6
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
139,311 GBP2024-01-31
Officer
2018-12-31 ~ 2022-08-01
IIF 27 - Director → ME
Person with significant control
2019-01-10 ~ 2020-06-30
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
7
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,088 GBP2024-12-31
Officer
2021-06-24 ~ 2021-06-24
IIF 19 - Director → ME
8
SALTERS LANE DEVELOPMENTS LTD - 2024-09-16
369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
12 GBP2024-06-30
Officer
2023-06-28 ~ 2024-09-16
IIF 24 - Director → ME
9
Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-212,614 GBP2024-12-31
Officer
2021-06-24 ~ 2021-06-24
IIF 21 - Director → ME
10
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,665,864 GBP2024-12-31
Officer
2018-12-03 ~ 2022-12-13
IIF 26 - Director → ME
Person with significant control
2018-12-03 ~ 2025-01-15
IIF 5 - Has significant influence or control → OE
11
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
726,009 GBP2024-06-15
Officer
2019-07-12 ~ 2022-08-01
IIF 14 - Director → ME
12
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-12 ~ 2022-08-01
IIF 13 - Director → ME
Person with significant control
2019-07-12 ~ 2023-04-03
IIF 2 - Has significant influence or control → OE
13
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
Officer
2015-03-30 ~ 2022-08-01
IIF 28 - Director → ME
Person with significant control
2019-10-14 ~ 2025-08-07
IIF 4 - Has significant influence or control → OE
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 (3 parents)
Equity (Company account)
5,614,756 GBP2024-12-31
Person with significant control
2019-09-24 ~ 2023-06-07
IIF 6 - Has significant influence or control → OE
15
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-08-02 ~ 2023-08-02
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
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
Officer
2020-11-02 ~ 2022-01-05
IIF 25 - Director → ME
17
369 Burnt Oak Broadway, Edgware, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-46,387 GBP2024-10-31
Officer
2018-05-02 ~ 2022-08-01
IIF 23 - Director → ME
Person with significant control
2018-05-02 ~ 2023-02-02
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE