1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
459,318 GBP2024-03-31
Officer
2021-07-31 ~ now
IIF 13 - Director → ME
1996-11-18 ~ 2022-02-23
IIF 32 - Secretary → ME
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 2 - Has significant influence or control → OE
3
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 12 - Director → ME
~ 2022-02-23
IIF 37 - Secretary → ME
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ 2022-02-23
IIF 38 - Secretary → ME
Person with significant control
2019-06-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5,691,183 GBP2024-03-31
Officer
2011-01-06 ~ now
IIF 11 - Director → ME
~ 2000-10-06
IIF 19 - Director → ME
~ 2000-10-06
IIF 34 - Secretary → ME
2002-03-18 ~ 2022-02-23
IIF 33 - Secretary → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
536,117 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
~ 2022-02-23
IIF 30 - Secretary → ME
7
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Equity (Company account)
1,108,334 GBP2024-03-31
Officer
2023-05-30 ~ now
IIF 18 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-11-12 ~ now
IIF 4 - Has significant influence or control → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
28,381,529 GBP2024-03-31
Officer
2023-09-26 ~ now
IIF 8 - Director → ME
1995-03-20 ~ 2022-02-23
IIF 26 - Secretary → ME
9
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Equity (Company account)
766,405 GBP2024-03-31
Officer
~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 3 - Has significant influence or control → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
507,938 GBP2024-03-31
Officer
2023-10-23 ~ now
IIF 14 - Director → ME
2010-02-19 ~ 2022-02-23
IIF 27 - Secretary → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,345,937 GBP2024-03-31
Officer
1999-08-11 ~ 2022-02-23
IIF 31 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2004-11-22
IIF 20 - Director → ME
~ 2004-11-22
IIF 35 - Secretary → ME
13
NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED
- now 00902444NUCHEM SCHLAFF MEMORIAL FUND LIMITED
- 1989-09-26
00902444JASLO CHARITIES LIMITED
- 1988-12-02
00902444 First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
221,188 GBP2024-09-30
Officer
~ now
IIF 16 - Director → ME
2005-01-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Equity (Company account)
43,252 GBP2024-03-31
Officer
2005-06-07 ~ now
IIF 36 - Secretary → ME
15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
36,025,922 GBP2024-03-31
Officer
~ 2022-02-23
IIF 28 - Secretary → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
13,317,404 GBP2024-03-31
Officer
1999-06-07 ~ 2022-02-23
IIF 29 - Secretary → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Equity (Company account)
1,111,744 GBP2024-09-30
Officer
2018-07-17 ~ now
IIF 17 - Director → ME
~ now
IIF 21 - Secretary → ME
Person with significant control
2016-12-29 ~ 2020-12-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
975,554 GBP2024-03-31
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 23 - Secretary → ME
Person with significant control
2016-12-30 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE