1
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
34,968 GBP2024-07-31
Officer
2016-07-08 ~ nowIIF 27 - Director → ME
Person with significant control
2018-10-04 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
737,155 GBP2023-11-30
Officer
2005-11-09 ~ nowIIF 62 - Director → ME
3
40 Sandringham Road, LondonDissolved Corporate (2 parents)
Officer
2007-05-11 ~ dissolvedIIF 31 - Director → ME
4
CITY & METROPOLITAN FINANCE LIMITED - 1986-08-27
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
135 GBP2025-03-31
Officer
2021-07-05 ~ nowIIF 48 - Director → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
63,507 GBP2024-04-30
Officer
2004-01-12 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
102,310 GBP2024-12-31
Officer
2012-12-21 ~ nowIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,492,742 GBP2023-11-30
Officer
2006-05-15 ~ nowIIF 60 - Director → ME
8
Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)
Equity (Company account)
444,787 GBP2023-11-30
Officer
2008-03-20 ~ nowIIF 63 - Director → ME
9
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,427,367 GBP2024-04-30
Officer
2023-01-23 ~ nowIIF 58 - LLP Designated Member → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
852,719 GBP2024-04-30
Officer
2022-02-11 ~ nowIIF 39 - Director → ME
11
31 Blenheim Gardens, LondonActive Corporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-12-21 ~ nowIIF 56 - Director → ME
2003-06-20 ~ nowIIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
5a Stewkley Road, Wing, Leighton Buzzard, EnglandActive Corporate (3 parents)
Equity (Company account)
44,432 GBP2024-09-30
Officer
2018-09-10 ~ nowIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GJS INVESTMENTS LIMITED - 2020-06-19
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
579,962 GBP2024-06-30
Officer
2013-04-02 ~ nowIIF 49 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2009-08-25 ~ nowIIF 37 - Director → ME
2009-08-25 ~ nowIIF 65 - Secretary → ME
Person with significant control
2016-08-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)
Officer
2024-01-22 ~ nowIIF 51 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-11 GBP2017-12-31
Officer
2014-12-29 ~ dissolvedIIF 29 - Director → ME
17
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-02-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Equity (Company account)
194,570 GBP2017-12-31
Officer
2015-02-17 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
107 GBP2017-12-31
Officer
2014-12-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
28,008 GBP2024-07-31
Officer
2005-03-29 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (6 parents)
Equity (Company account)
612,021 GBP2023-11-30
Officer
2006-07-21 ~ nowIIF 59 - Director → ME
22
20 Hazellville Road, LondonActive Corporate (9 parents)
Officer
2015-01-27 ~ nowIIF 64 - Director → ME
23
Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (2 parents)
Equity (Company account)
-261 GBP2021-06-30
Officer
2014-07-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Broad House, The Broadway, Old Hatfield, HertsDissolved Corporate (2 parents)
Equity (Company account)
27,484 GBP2021-06-30
Officer
2014-06-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
6th Floor, 145 St Vincent Street, GlasgowActive Corporate (3 parents)
Officer
1995-08-11 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
26
Lawrence House, Goodwyn Avenue Mill Hill, LondonActive Corporate (5 parents)
Equity (Company account)
342,625 GBP2023-11-30
Officer
2007-05-03 ~ nowIIF 61 - Director → ME
27
10-14 Accommodation Road, LondonDissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolvedIIF 55 - Director → ME
28
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,060,064 GBP2024-05-31
Officer
2001-07-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,178,407 GBP2024-12-31
Officer
2008-03-17 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
30
31 Elkstone Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolvedIIF 32 - Director → ME
31
5 Technology Park, Colindeep Lane, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-15 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
32
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
88,649 GBP2024-04-30
Officer
2022-02-11 ~ nowIIF 40 - Director → ME
Person with significant control
2022-08-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,551 GBP2020-12-31
Officer
1998-09-17 ~ dissolvedIIF 25 - Director → ME
34
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexLiquidation Corporate (4 parents)
Equity (Company account)
326,204 GBP2019-03-31
Officer
2010-09-29 ~ nowIIF 36 - Director → ME
35
5 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (3 parents)
Officer
2008-01-01 ~ nowIIF 43 - Director → ME
36
CITY & METROPOLITAN TRUST LIMITED - 2001-08-07
CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
5 Technology Park, Colindeep Lane, Colindale, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,465,869 GBP2024-03-31
Officer
2001-10-05 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE