1
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ dissolved
IIF 13 - Director → ME
2002-08-09 ~ dissolved
IIF 26 - Secretary → ME
2
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-21 ~ now
IIF 4 - Director → ME
3
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 5 - Director → ME
4
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
(before 1992-11-01) ~ dissolved
IIF 11 - Director → ME
(before 1992-11-01) ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
166 College Road, Harrow, Middlesex, England
Active Corporate (66 parents)
Officer
2004-07-22 ~ 2016-05-12
IIF 19 - LLP Member → ME
6
505 Pinner Road, Harrow, Middlesex, England
Active Corporate (10 parents)
Officer
2004-04-28 ~ 2011-02-22
IIF 17 - Director → ME
2010-04-01 ~ 2011-02-22
IIF 35 - Secretary → ME
7
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2010-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ 2023-11-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
47-49 Green Lane, Northwood, Middlesex
Liquidation Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
9
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2004-06-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
10
Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-06-09 ~ 2010-11-16
IIF 34 - Secretary → ME
11
Lynx House, Ferndown, Northwood, England
Active Corporate (3 parents)
Person with significant control
2021-10-18 ~ 2021-12-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
KENILAK INVESTMENTS LIMITED
- now 02526275LIGHTGLEN PROPERTIES LIMITED - 1990-10-10
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
(before 1991-07-30) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
4th Floor Kings Suite, 15 College Road, Harrow, Middx
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2001-06-06
IIF 15 - Director → ME
(before 1991-12-31) ~ 2001-06-06
IIF 22 - Secretary → ME
15
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
2002-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (6 parents)
Officer
1997-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Re 10 (london) Ltd, Trinity House, Heather Park Drive Wembley, Middlesex
Liquidation Corporate (13 parents)
Officer
1996-05-01 ~ 2006-03-24
IIF 12 - Director → ME
18
20 Goodge Place, London, England
Active Corporate (8 parents)
Officer
2004-05-26 ~ 2017-07-12
IIF 24 - Secretary → ME
19
100 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-02-28 ~ dissolved
IIF 16 - Director → ME
2004-02-28 ~ dissolved
IIF 25 - Secretary → ME
20
Nagle Jay Ltd, Lynx House, Ferndown, Northwood, Middlesex, England
Active Corporate (7 parents)
Officer
2004-07-14 ~ now
IIF 9 - Director → ME
21
PINNER HILL ESTATE LIMITED
- now 03837884MAPSTAMP LIMITED - 1999-09-30
36 Dene Road, Northwood, Middlesex, England
Active Corporate (23 parents)
Officer
2005-10-11 ~ 2008-11-24
IIF 20 - Director → ME
22
PRESTIGE OFFICE DEVELOPMENTS LIMITED
- now 02464283RAPID 9583 LIMITED - 1990-02-19
21 Nedham Street, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-01-26) ~ 1995-03-01
IIF 23 - Secretary → ME
23
STANTON INTERIOR SOLUTIONS LIMITED
- now 02422563ABOVE ALL LIMITED - 1997-02-26
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-09-01 ~ 2005-01-21
IIF 18 - Director → ME
24
47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ dissolved
IIF 14 - Director → ME