1
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
37,955 GBP2023-07-31
Officer
2016-07-08 ~ nowIIF 23 - director → ME
Person with significant control
2018-10-04 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
737,155 GBP2023-11-30
Officer
2005-11-09 ~ nowIIF 59 - director → ME
3
40 Sandringham Road, LondonDissolved corporate (2 parents)
Officer
2007-05-11 ~ dissolvedIIF 27 - director → ME
4
CITY & METROPOLITAN FINANCE LIMITED - 1986-08-27
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (4 parents)
Equity (Company account)
-36,580 GBP2023-09-30
Officer
2021-07-05 ~ nowIIF 11 - director → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
63,507 GBP2024-04-30
Officer
2004-01-12 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
101,094 GBP2023-12-31
Officer
2012-12-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (5 parents, 1 offspring)
Equity (Company account)
1,492,742 GBP2023-11-30
Officer
2006-05-15 ~ nowIIF 57 - director → ME
8
Lawrence House Goodwyn Avenue, Mill Hill, LondonCorporate (7 parents)
Equity (Company account)
444,787 GBP2023-11-30
Officer
2008-03-20 ~ nowIIF 60 - director → ME
9
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
3,427,367 GBP2024-04-30
Officer
2023-01-23 ~ nowIIF 17 - llp-designated-member → ME
10
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)
Equity (Company account)
852,719 GBP2024-04-30
Officer
2022-02-11 ~ nowIIF 2 - director → ME
11
31 Blenheim Gardens, LondonCorporate (2 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-12-21 ~ nowIIF 20 - director → ME
2003-06-20 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
12
5a Stewkley Road, Wing, Leighton Buzzard, EnglandCorporate (3 parents)
Equity (Company account)
41,825 GBP2023-09-30
Officer
2018-09-10 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - 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 KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
539,827 GBP2023-06-30
Officer
2013-04-02 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
14
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2009-08-25 ~ nowIIF 33 - director → ME
2009-08-25 ~ nowIIF 55 - secretary → ME
Person with significant control
2016-08-25 ~ 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 KingdomCorporate (4 parents)
Officer
2024-01-22 ~ nowIIF 14 - 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 25 - 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 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - 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 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 54 - 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 24 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
27,433 GBP2023-07-31
Officer
2005-03-29 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Lawrence House, Goodwyn Avenue, Mill Hill, LondonCorporate (6 parents)
Equity (Company account)
612,021 GBP2023-11-30
Officer
2006-07-21 ~ nowIIF 56 - director → ME
22
20 Hazellville Road, LondonCorporate (9 parents)
Officer
2015-01-27 ~ nowIIF 34 - 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 30 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - 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 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
6th Floor, 145 St Vincent Street, GlasgowCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
1995-08-11 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
26
Lawrence House, Goodwyn Avenue Mill Hill, LondonCorporate (5 parents)
Equity (Company account)
342,625 GBP2023-11-30
Officer
2007-05-03 ~ nowIIF 58 - director → ME
27
10-14 Accommodation Road, LondonDissolved corporate (2 parents)
Officer
2013-09-05 ~ dissolvedIIF 19 - director → ME
28
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (3 parents)
Equity (Company account)
1,060,064 GBP2024-05-31
Officer
2001-07-01 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,272,269 GBP2023-12-31
Officer
2008-03-17 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
31 Elkstone Road, London, United KingdomDissolved corporate (3 parents)
Officer
2018-01-23 ~ dissolvedIIF 28 - 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 4 - director → ME
Person with significant control
2018-06-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
32
12th Floor Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
88,649 GBP2024-04-30
Officer
2022-02-11 ~ nowIIF 3 - director → ME
Person with significant control
2022-08-10 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - 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 21 - director → ME
34
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexCorporate (4 parents)
Equity (Company account)
326,204 GBP2019-03-31
Officer
2010-09-29 ~ nowIIF 32 - director → ME
35
5 Technology Park, Colindeep Lane, Colindale, London, EnglandCorporate (3 parents)
Officer
2008-01-01 ~ nowIIF 6 - director → ME
36
CITY & METROPOLITAN TRUST LIMITED - 2001-08-07
CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
5 Technology Park, Colindeep Lane, Colindale, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,465,869 GBP2024-03-31
Officer
2001-10-05 ~ nowIIF 5 - director → ME
Person with significant control
2016-06-29 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE