1
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-08-12 ~ nowIIF 64 - Director → ME
2
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (4 parents)
Officer
2024-08-21 ~ nowIIF 73 - Director → ME
3
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,178,923 GBP2024-06-30
Officer
2011-02-03 ~ nowIIF 38 - Director → ME
4
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-10-14 ~ nowIIF 66 - Director → ME
5
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
7,646,067 GBP2024-06-30
Officer
1998-06-25 ~ nowIIF 15 - Director → ME
6
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
315,329 GBP2024-06-30
Officer
2013-10-14 ~ nowIIF 65 - Director → ME
7
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
1998-05-01 ~ nowIIF 60 - Director → ME
8
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-02-11 ~ nowIIF 30 - Director → ME
9
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Officer
2009-06-08 ~ nowIIF 8 - Director → ME
10
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,994,730 GBP2024-06-30
Officer
2015-12-07 ~ nowIIF 39 - Director → ME
11
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,192,377 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 50 - Director → ME
12
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,384,892 GBP2024-06-30
Officer
1996-12-01 ~ nowIIF 14 - Director → ME
13
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
15,886,177 GBP2024-06-30
Officer
1995-08-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-20 ~ nowIIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
14
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,712,846 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 2 - Director → ME
15
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (4 parents)
Officer
2024-08-23 ~ nowIIF 36 - Director → ME
16
Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (3 parents)
Officer
1998-06-25 ~ dissolvedIIF 21 - Director → ME
17
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234,271 GBP2024-06-30
Officer
2020-09-23 ~ nowIIF 29 - Director → ME
18
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,589,853 GBP2024-06-30
Officer
2018-08-31 ~ nowIIF 47 - Director → ME
19
Building 1 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-742,253 GBP2024-06-30
Officer
2019-03-27 ~ nowIIF 32 - Director → ME
20
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,148,133 GBP2024-06-30
Officer
2013-10-14 ~ nowIIF 67 - Director → ME
21
Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (3 parents)
Officer
1997-02-03 ~ dissolvedIIF 6 - Director → ME
22
3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-28 ~ nowIIF 18 - Director → ME
23
3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-28 ~ nowIIF 10 - Director → ME
24
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-06-14 ~ nowIIF 7 - Director → ME
25
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
259,820 GBP2024-06-30
Officer
2013-10-18 ~ nowIIF 72 - Director → ME
26
COMER HOMES (GROUP) LIMITED - 2014-01-07
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-09-13 ~ nowIIF 75 - Director → ME
27
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-12-18 ~ nowIIF 4 - Director → ME
28
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (5 parents)
Officer
2002-03-21 ~ nowIIF 48 - Director → ME
29
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-24 ~ nowIIF 25 - Director → ME
30
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,880,018 GBP2024-06-30
Officer
2010-03-19 ~ nowIIF 41 - Director → ME
31
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,314,785 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 61 - Director → ME
32
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-12-17 ~ nowIIF 19 - Director → ME
33
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-13,374,928 GBP2024-06-30
Officer
2012-06-28 ~ nowIIF 27 - Director → ME
34
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,115,356 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 53 - Director → ME
35
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2022-06-30
Officer
2016-01-28 ~ nowIIF 71 - Director → ME
36
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
686,223 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 49 - Director → ME
37
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
-318,721 GBP2024-06-30
Officer
2000-04-17 ~ nowIIF 51 - Director → ME
38
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,009 GBP2024-06-30
Officer
2017-09-27 ~ nowIIF 34 - Director → ME
39
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-46,095 GBP2024-06-30
Officer
2016-07-08 ~ nowIIF 56 - Director → ME
40
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
633,703 GBP2024-06-30
Officer
2017-09-27 ~ nowIIF 52 - Director → ME
41
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,592,911 GBP2024-06-30
Officer
2019-02-13 ~ nowIIF 55 - Director → ME
42
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,862,279 GBP2024-06-30
Officer
2003-12-01 ~ nowIIF 22 - Director → ME
43
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-3,133,187 GBP2024-06-30
Officer
2015-08-12 ~ nowIIF 62 - Director → ME
44
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
236 GBP2024-06-30
Officer
2023-09-07 ~ nowIIF 74 - Director → ME
45
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-802,641 GBP2024-06-30
Officer
2012-06-28 ~ nowIIF 44 - Director → ME
46
19 Coombehurst Close, Hadley Wood, Hertfordhsire, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,299,567 GBP2024-06-30
Officer
2020-02-05 ~ nowIIF 46 - Director → ME
47
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,796,184 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 33 - Director → ME
48
C/o Interpath Ltd, Suites 203 + 207 Cumberland House 35 Park Row, NottinghamActive Corporate (4 parents)
Equity (Company account)
-32,964,261 GBP2022-06-30
Officer
2012-06-28 ~ nowIIF 70 - Director → ME
49
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-5,844,440 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 37 - Director → ME
50
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,886,223 GBP2024-06-30
Officer
2020-10-06 ~ nowIIF 42 - Director → ME
51
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
775,896 GBP2024-06-30
Officer
2013-10-14 ~ nowIIF 63 - Director → ME
52
19 Coombehurst Close, Hadley Wood, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,420 GBP2024-06-30
Officer
2020-11-04 ~ nowIIF 28 - Director → ME
53
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,934,439 GBP2024-06-30
Officer
2017-03-02 ~ nowIIF 31 - Director → ME
54
C/o Jonathan Rose Solicitors 1 Comer House, 19 Station Road, Barnet, HertfordshireDissolved Corporate (3 parents)
Officer
2001-08-20 ~ dissolvedIIF 17 - Director → ME
55
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-09-27 ~ nowIIF 26 - Director → ME
56
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,774,980 GBP2024-06-30
Officer
1996-12-12 ~ nowIIF 16 - Director → ME
57
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2022-06-30
Officer
2016-01-28 ~ dissolvedIIF 69 - Director → ME
58
Building 1 North London Business Park, Oakleigh Road South, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-247,322 GBP2024-06-30
Officer
2020-02-18 ~ nowIIF 54 - Director → ME
59
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,823,753 GBP2024-06-30
Officer
~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
60
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
328 GBP2024-06-30
Officer
1985-08-28 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
61
PRIMATRADE LIMITED - 1987-11-05
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
14,014,802 GBP2024-06-30
Officer
~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
62
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (3 parents)
Officer
1998-05-01 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
63
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
40,420,662 GBP2024-06-30
Officer
1998-03-23 ~ nowIIF 23 - Director → ME
64
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Officer
2000-10-19 ~ nowIIF 5 - Director → ME
65
Ernst & Young Llp, 1 Colmore Square, BirminghamDissolved Corporate (3 parents)
Officer
2000-05-01 ~ dissolvedIIF 11 - Director → ME
66
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,186,755 GBP2024-06-30
Officer
1997-12-02 ~ nowIIF 24 - Director → ME
67
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Officer
1999-10-04 ~ nowIIF 20 - Director → ME
68
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
697,453 GBP2024-06-30
Officer
2013-10-14 ~ nowIIF 68 - Director → ME
69
19 Coombehurst Close, Hadley Wood, Herts, United KingdomActive Corporate (5 parents)
Equity (Company account)
-27,064 GBP2024-06-30
Officer
2019-03-27 ~ nowIIF 45 - Director → ME
70
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-208,766 GBP2024-06-30
Officer
2012-02-26 ~ nowIIF 57 - Director → ME
71
SERGOLD LIMITED - 2017-10-05
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-40,398 GBP2024-06-30
Officer
2017-09-27 ~ nowIIF 58 - Director → ME
72
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
208,685 GBP2024-06-30
Officer
2019-12-03 ~ nowIIF 40 - Director → ME
73
Building 1 North London Business Park, Oakleigh Road South, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
215,810 GBP2024-06-30
Officer
2012-03-22 ~ nowIIF 59 - Director → ME
74
19 Coombehurst Close, Hadley Wood, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-818,620 GBP2024-06-30
Officer
2022-11-01 ~ nowIIF 35 - Director → ME