1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-30) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-24
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
ALMAX FACILITIES MANAGEMENT LTD
17104883 Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
4
ARTILLERY 88 (MANAGEMENT) LIMITED
14370144 5 Technology Park, Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2025-06-10 ~ now
IIF 5 - Director → ME
2026-01-27 ~ now
IIF 18 - Director → ME
5
FORTITUDO (ARTILLERY ROAD) LIMITED
- 2025-06-11
12629397 5 Technology Park, Colindeep Lane, London, England
Active Corporate (4 parents)
Officer
2025-06-06 ~ now
IIF 21 - Director → ME
2024-06-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 34 - Has significant influence or control → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-05 ~ 2021-07-05
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
2025-09-01 ~ now
IIF 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
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2021-07-01 ~ 2021-07-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2021-05-16 ~ now
IIF 29 - Director → ME
IIF 16 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SAMSA HOLDINGS LIMITED
- 2025-07-09
11410760 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-12 ~ now
IIF 15 - Director → ME
IIF 28 - Director → ME
Person with significant control
2018-06-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORTITUDO PROPERTY (WINCHESTER KW) LIMITED
11378044 Fortitudo Property, 153 Commercial Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2018-05-23 ~ 2022-04-20
IIF 1 - Director → ME
Person with significant control
2018-05-23 ~ 2024-11-19
IIF 7 - Ownership of shares – 75% or more → OE
11
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
KEMPS HOTEL DEVELOPMENTS LIMITED
10807187 59 Union Street, Dunstable, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
10 Bridge Street, Christchurch, England
Active Corporate (2 parents)
Officer
2020-01-16 ~ 2025-01-29
IIF 14 - Director → ME
Person with significant control
2020-01-16 ~ 2025-01-29
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
15
59 Union Street, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-03-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
RECTORY CLOSE MANAGEMENT COMPANY LIMITED
10807506 20 Warmwell Road, Crossways, Dorchester, England
Active Corporate (7 parents)
Officer
2017-06-07 ~ 2019-03-18
IIF 33 - Director → ME
Person with significant control
2017-06-07 ~ 2019-05-19
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
10 Bridge Street, Christchurch, England
Dissolved Corporate (2 parents)
Officer
2020-11-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-17 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
18
ST OSMUNDS ROAD MANAGEMENT COMPANY LIMITED
06412683 Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (15 parents)
Officer
2008-02-08 ~ 2009-10-08
IIF 45 - Director → ME
19
STONE FORT (17-19 PARKSTONE ROAD) LIMITED
11951709 Fortitudo Property, 266 Sandbanks Road, Dorset, Poole, England
Dissolved Corporate (4 parents)
Officer
2019-04-17 ~ 2020-06-11
IIF 19 - Director → ME
IIF 2 - Director → ME
Person with significant control
2019-04-17 ~ 2020-06-11
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE GREEN HYDROGEN HOLDING CO LIMITED
15897414 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-08-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
21
3 Durrant Road, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2004-02-18 ~ dissolved
IIF 44 - Director → ME
2004-02-18 ~ dissolved
IIF 42 - Secretary → ME
23
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2013-01-11 ~ 2015-06-04
IIF 11 - Director → ME
24
59 Union Street, Dunstable, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-08 ~ dissolved
IIF 13 - Director → ME