1
5 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (4 parents)
Current Assets (Company account)
29,177 GBP2024-09-30
Person with significant control
2018-09-18 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-200 GBP2024-11-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
3rd Floor, Sterling House Langston Road, Loughton, EssexDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
SIRDAR ROAD JV LIMITED - 2023-10-25
28 Manchester Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2021-11-10 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GHL (SITE 2) LIMITED - 2014-06-05
10-14 Accommodation Road, Golders Green, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-05-26 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor, Sterling House Langston Road, Loughton, EssexActive Corporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
4,000 GBP2024-11-17
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
117 Charterhouse Street, LondonDissolved Corporate (5 parents)
Officer
2010-10-18 ~ dissolvedCIF 1 - LLP Designated Member → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-57 GBP2024-09-30
Person with significant control
2019-09-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
28 Manchester Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2020-01-14 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, MiddlesexDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor Sterling House, Langston Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
130,631 GBP2025-03-31
Person with significant control
2017-03-31 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE