1
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
854,343 GBP2024-11-30
Officer
2014-11-12 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
NIGEL SLOAM & CO. LIMITED - 1993-01-08
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
567,211 GBP2015-09-30
Officer
~ dissolvedIIF 5 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,347,269 GBP2024-06-30
Person with significant control
2024-01-10 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
4
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,809,292 GBP2024-06-30
Person with significant control
2024-01-10 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Officer
2017-08-03 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-03 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
COMPLETE CHOICE LIMITED - 2005-11-02
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Officer
2005-10-27 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2017-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2017-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2017-08-08 ~ nowIIF 10 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
296 Golders Green Road, LondonActive Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
2001-05-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2017-08-08 ~ nowIIF 15 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2017-08-08 ~ nowIIF 18 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Roman House, 296 Golders Green Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
66,510 GBP2024-07-31
Officer
2015-07-29 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)
Officer
2024-05-13 ~ nowIIF 21 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ nowIIF 11 - Director → ME
Person with significant control
2021-07-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Roman House, 296 Golders Green Road, LondonActive Corporate (9 parents, 12 offsprings)
Equity (Company account)
493,812 GBP2025-04-30
Officer
2001-01-16 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2022-03-18 ~ nowIIF 9 - Director → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2017-08-09 ~ nowIIF 14 - Director → ME
Person with significant control
2017-08-09 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1,312,236 GBP2024-03-29
Officer
2008-09-11 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Has significant influence or control → OE
20
4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2020-08-06 ~ nowIIF 7 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,136,533 GBP2025-03-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,169 GBP2024-03-31
Officer
2021-05-26 ~ nowIIF 12 - Director → ME
Person with significant control
2021-06-18 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
552,035 GBP2024-03-29
Officer
2013-03-01 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
24
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Officer
2012-12-07 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE