1
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-08-12 ~ now
IIF 62 - Director → ME
2
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Officer
2024-08-21 ~ now
IIF 1 - Director → ME
3
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,178,923 GBP2024-06-30
Officer
2011-02-03 ~ now
IIF 33 - Director → ME
4
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2010-10-14 ~ now
IIF 64 - Director → ME
5
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,646,067 GBP2024-06-30
Officer
1998-06-25 ~ now
IIF 12 - Director → ME
6
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
315,329 GBP2024-06-30
Officer
2013-10-14 ~ now
IIF 63 - Director → ME
7
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
1998-05-01 ~ now
IIF 57 - Director → ME
8
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-02-11 ~ now
IIF 25 - Director → ME
9
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-06-08 ~ now
IIF 5 - Director → ME
10
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,994,730 GBP2024-06-30
Officer
2015-12-07 ~ now
IIF 34 - Director → ME
11
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,192,377 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 46 - Director → ME
12
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,384,892 GBP2024-06-30
Officer
1996-12-01 ~ now
IIF 11 - Director → ME
13
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
15,886,177 GBP2024-06-30
Officer
1995-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,712,846 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 43 - Director → ME
15
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 31 - Director → ME
16
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-06-25 ~ dissolved
IIF 74 - Director → ME
17
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234,271 GBP2024-06-30
Officer
2020-09-23 ~ now
IIF 24 - Director → ME
18
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,589,853 GBP2024-06-30
Officer
2018-08-31 ~ now
IIF 42 - Director → ME
19
Building 1 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-742,253 GBP2024-06-30
Officer
2019-03-27 ~ now
IIF 27 - Director → ME
20
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9,148,133 GBP2024-06-30
Officer
2013-10-14 ~ now
IIF 65 - Director → ME
21
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-02-03 ~ dissolved
IIF 71 - Director → ME
22
NORTEL NETWORKS (NEW SOUTHGATE) NO.1 LIMITED - 2002-07-22
3248TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Related registrations:
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06794720,
06795091,
06838362,
06864329,
06864337,
06864344,
06892966,
06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
06981711,
06991011,
06991225,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235823,
04235825,
04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
04285077,
04345023,
04347402,
04386308,
04386315,
04386329,
04471654,
04471656,
04471658,
04471663,
04502451,
04502461,
04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
04666150,
04695426,
04695437,
04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
05364459,
05364464,
05377790,
05378042,
05378311,
05378327,
05381777,
05381781,
05381782,
05381786,
05381787,
05402951,
05402982,
05402988,
05402991,
05475132,
05475146,
05475203,
05475205,
05475208,
05493934,
05494323,
05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622598,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05723458,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270,
11412789,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599123,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
09074661,
09617654,
09617659,
14102288 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-28 ~ now
IIF 14 - Director → ME
23
NORTEL NETWORKS (NEW SOUTHGATE) NO.2 LIMITED - 2002-07-22
3250TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-09-18
Related registrations:
05927883,
05928288,
05930798,
05932224,
05933141,
05933172,
05933192,
06105568,
06105748,
06141773,
06176260,
06176434,
06238324,
06248615,
06283254,
06283268,
06310842,
06329116,
06330412,
06353565,
06393499,
06393885,
06408046,
06408108,
06408121,
06417467,
06440163,
06440531,
06469482,
06469484,
06469549,
06470728,
06471304,
06471807,
06529374,
06565355,
06590653,
06605704,
06616953,
06636136,
06649971,
06649982,
06649984,
06649987,
06650121,
06650155,
06737393,
06737397,
06747727,
06749497,
06753724,
06772333,
06777248,
06777258,
06777282,
06786015,
06794720,
06795091,
06838362,
06864329,
06864337,
06864344,
06892966,
06899058,
06899061,
06899070,
06906057,
06907502,
06925286,
06981711,
06991011,
06991225,
07081651,
07085791,
07085793,
07086845,
07087765,
07126602,
07126625,
07126644,
07153215,
07153220,
07169988,
07232110,
07232170,
07232174,
07232196,
07246723,
07289455,
07326279,
07343471,
07343517,
07372476,
07423439,
07466429,
07466437,
07466537,
07485612,
07485748,
07485789,
07485876,
07501926,
07521673,
07573590,
07573591,
07652990,
07652992,
07664301,
07672850,
07769306,
07774268,
07882102,
07962120,
07974191,
07982964,
07983778,
03990272,
04031608,
04062132,
04080381,
04082472,
04082477,
04098435,
04098461,
04110444,
04116964,
04117051,
04129270,
04129273,
04129810,
04187596,
04187662,
04187663,
04189598,
04192875,
04194504,
04212086,
04224736,
04224747,
04228182,
04235613,
04235797,
04235825,
04235831,
04253400,
04270446,
04270452,
04277395,
04283166,
04285073,
04285077,
04345023,
04347402,
04386308,
04386315,
04386329,
04471654,
04471656,
04471658,
04471663,
04502451,
04502461,
04569381,
04610510,
04610727,
04645530,
04645538,
04645545,
04666150,
04695426,
04695437,
04732806,
04768816,
04768934,
04817260,
04857082,
04943577,
04966991,
04993535,
04993539,
04997292,
05032425,
05032427,
05059304,
05059314,
05059318,
05059320,
05124580,
05142753,
05170380,
05170525,
05170671,
05203226,
05205384,
05205388,
05205402,
05291229,
05291300,
05291606,
05292064,
05312712,
05312714,
05312716,
05326713,
05326721,
05327111,
05342789,
05343227,
05343255,
05364437,
05364454,
05364459,
05364464,
05377790,
05378042,
05378311,
05378327,
05381777,
05381781,
05381782,
05381786,
05381787,
05402951,
05402982,
05402988,
05402991,
05475132,
05475146,
05475203,
05475205,
05475208,
05493934,
05494323,
05494327,
05497750,
05497754,
05528591,
05528600,
05528602,
05546608,
05603623,
05603624,
05603625,
05603627,
05603655,
05603658,
05622598,
05622678,
05623333,
05679197,
05682389,
05685495,
05697032,
05697944,
05720311,
05723458,
05728332,
05728369,
05742096,
05803524,
05843604,
05850612,
05850933,
08147127,
08151375,
08153763,
08181176,
08369020,
08500740,
08500885,
08505214,
08505216,
08556865,
08556871,
08595230,
08894263,
08895247,
08895270,
11412789,
02860249,
02912351,
02912366,
02927198,
02946968,
02946975,
02972404,
02972412,
02997629,
02997639,
03017857,
03019950,
03019952,
03068276,
03094797,
03100091,
03115073,
03148085,
03148086,
03148093,
03148099,
03200520,
03200524,
03240708,
03264792,
03264794,
03264846,
03287919,
03287943,
03288063,
03424255,
03424328,
03424393,
03424425,
03468216,
03483976,
03483980,
03546979,
03564492,
03564495,
03599118,
03599123,
03599126,
03599128,
03640804,
03640941,
03641336,
03641547,
03644899,
03689093,
03689098,
03712234,
03713569,
03766515,
03766537,
03766794,
03821812,
03866261,
03866441,
03909628,
03909634,
09941895,
09941908,
10013507,
10018933,
10077762,
10078735,
10093636,
10235016,
10235033,
10235433,
10236695,
10263979,
10500295,
10777393,
10777705,
10781900,
10783337,
09074661,
09617654,
09617659,
14102288 Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-06-28 ~ now
IIF 7 - Director → ME
24
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-06-14 ~ now
IIF 4 - Director → ME
25
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
259,820 GBP2024-06-30
Officer
2013-10-18 ~ now
IIF 69 - Director → ME
26
COMER HOMES (GROUP) LIMITED - 2014-01-07
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-09-13 ~ now
IIF 59 - Director → ME
27
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1998-12-18 ~ now
IIF 2 - Director → ME
28
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-21 ~ now
IIF 44 - Director → ME
29
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-05-24 ~ now
IIF 20 - Director → ME
30
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,880,018 GBP2024-06-30
Officer
2010-03-19 ~ now
IIF 36 - Director → ME
31
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,314,785 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 58 - Director → ME
32
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2002-12-17 ~ now
IIF 15 - Director → ME
33
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-13,374,928 GBP2024-06-30
Officer
2012-06-28 ~ now
IIF 22 - Director → ME
34
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,115,356 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 49 - Director → ME
35
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2022-06-30
Officer
2016-01-28 ~ now
IIF 68 - Director → ME
36
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
686,223 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 45 - Director → ME
37
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-318,721 GBP2024-06-30
Officer
2000-04-17 ~ now
IIF 47 - Director → ME
38
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,009 GBP2024-06-30
Officer
2017-09-27 ~ now
IIF 29 - Director → ME
39
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-46,095 GBP2024-06-30
Officer
2016-07-08 ~ now
IIF 52 - Director → ME
40
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
633,703 GBP2024-06-30
Officer
2017-09-27 ~ now
IIF 48 - Director → ME
41
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,592,911 GBP2024-06-30
Officer
2019-02-13 ~ now
IIF 51 - Director → ME
42
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,862,279 GBP2024-06-30
Officer
2003-12-01 ~ now
IIF 17 - Director → ME
43
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,133,187 GBP2024-06-30
Officer
2015-08-12 ~ now
IIF 60 - Director → ME
44
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
236 GBP2024-06-30
Officer
2023-09-07 ~ now
IIF 55 - Director → ME
45
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-802,641 GBP2024-06-30
Officer
2012-06-28 ~ now
IIF 39 - Director → ME
46
19 Coombehurst Close, Hadley Wood, Hertfordhsire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,299,567 GBP2024-06-30
Officer
2020-02-05 ~ now
IIF 41 - Director → ME
47
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
15,796,184 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 28 - Director → ME
48
C/o Interpath Ltd, Suites 203 + 207 Cumberland House 35 Park Row, Nottingham
Liquidation Corporate (4 parents)
Equity (Company account)
-32,964,261 GBP2022-06-30
Officer
2012-06-28 ~ now
IIF 67 - Director → ME
49
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,844,440 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 32 - Director → ME
50
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,886,223 GBP2024-06-30
Officer
2020-10-06 ~ now
IIF 37 - Director → ME
51
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
775,896 GBP2024-06-30
Officer
2013-10-14 ~ now
IIF 61 - Director → ME
52
19 Coombehurst Close, Hadley Wood, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,420 GBP2024-06-30
Officer
2020-11-04 ~ now
IIF 23 - Director → ME
53
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,934,439 GBP2024-06-30
Officer
2017-03-02 ~ now
IIF 26 - Director → ME
54
C/o Jonathan Rose Solicitors 1 Comer House, 19 Station Road, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2001-08-20 ~ dissolved
IIF 73 - Director → ME
55
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-09-27 ~ now
IIF 21 - Director → ME
56
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,774,980 GBP2024-06-30
Officer
1996-12-12 ~ now
IIF 13 - Director → ME
57
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2 GBP2022-06-30
Officer
2016-01-28 ~ dissolved
IIF 75 - Director → ME
58
Building 1 North London Business Park, Oakleigh Road South, London, England
Active Corporate (4 parents)
Equity (Company account)
-247,322 GBP2024-06-30
Officer
2020-02-18 ~ now
IIF 50 - Director → ME
59
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,823,753 GBP2024-06-30
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
60
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
328 GBP2024-06-30
Officer
1985-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → 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 Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
14,014,802 GBP2024-06-30
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
62
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (3 parents)
Officer
1998-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
40,420,662 GBP2024-06-30
Officer
1998-03-23 ~ now
IIF 18 - Director → ME
64
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-10-19 ~ now
IIF 3 - Director → ME
65
Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (3 parents)
Officer
2000-05-01 ~ dissolved
IIF 72 - Director → ME
66
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,186,755 GBP2024-06-30
Officer
1997-12-02 ~ now
IIF 19 - Director → ME
67
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-10-04 ~ now
IIF 16 - Director → ME
68
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
697,453 GBP2024-06-30
Officer
2013-10-14 ~ now
IIF 66 - Director → ME
69
19 Coombehurst Close, Hadley Wood, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-27,064 GBP2024-06-30
Officer
2019-03-27 ~ now
IIF 40 - Director → ME
70
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-208,766 GBP2024-06-30
Officer
2012-02-26 ~ now
IIF 53 - Director → ME
71
SERGOLD LIMITED - 2017-10-05
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-40,398 GBP2024-06-30
Officer
2017-09-27 ~ now
IIF 54 - Director → ME
72
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
208,685 GBP2024-06-30
Officer
2019-12-03 ~ now
IIF 35 - Director → ME
73
Building 1 North London Business Park, Oakleigh Road South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
215,810 GBP2024-06-30
Officer
2012-03-22 ~ now
IIF 56 - Director → ME
74
19 Coombehurst Close, Hadley Wood, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-818,620 GBP2024-06-30
Officer
2022-11-01 ~ now
IIF 30 - Director → ME