1
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (16 parents)
Officer
1992-11-30 ~ 2007-11-30
IIF 13 - Director → ME
2
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (17 parents, 1 offspring)
Officer
1992-11-30 ~ 2007-11-30
IIF 1 - Director → ME
3
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (17 parents, 64 offsprings)
Officer
1992-11-30 ~ 2007-11-30
IIF 12 - Director → ME
4
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (16 parents)
Officer
1992-11-30 ~ 2007-11-30
IIF 9 - Director → ME
5
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (18 parents, 99 offsprings)
Officer
1992-11-30 ~ 2007-11-30
IIF 6 - Director → ME
6
NAGEL NEWCO LIMITED - 1996-07-08
NAGEL PROPERTIES LIMITED - 1996-01-23
CURSITOR (ONE HUNDRED AND FOUR) LIMITED - 1995-01-20
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (7 parents, 4 offsprings)
Equity (Company account)
27,330,713 GBP2024-01-05
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
7
Kerem School, Norrice Lea, London
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
1,016,221 GBP2024-08-31
Officer
1997-06-25 ~ 2011-01-23
IIF 4 - Director → ME
8
Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
5 GBP2019-08-31
Officer
1992-11-30 ~ 2007-11-30
IIF 7 - Director → ME
9
LUBBOCK FINE (UK) LIMITED - now
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2 GBP2022-11-30
Officer
2003-11-27 ~ 2007-11-30
IIF 8 - Director → ME
10
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 1 offspring)
Officer
1991-09-05 ~ 2007-11-30
IIF 14 - Director → ME
1991-12-31 ~ 2007-11-30
IIF 20 - Secretary → ME
12
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2025-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
RUSSELL BEDFORD LF LIMITED - now
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2007-11-30
IIF 5 - Director → ME
14
87 North Road, Poole, Dorset
Active Corporate (16 parents)
Equity (Company account)
167,975 GBP2024-12-31
Officer
2012-05-28 ~ now
IIF 3 - Director → ME
2021-01-01 ~ 2026-01-01
IIF 19 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 17 - Has significant influence or control → OE
15
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (14 parents, 31 offsprings)
Officer
1992-11-30 ~ 2007-11-30
IIF 11 - Director → ME
16
Old Town Hall, 213 Haverstock Hill, London
Active Corporate (106 parents)
Officer
2017-03-27 ~ now
IIF 2 - Director → ME
17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2004-07-09 ~ 2008-04-01
IIF 10 - Director → ME