1
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
459,318 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
2
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2024-02-28
Officer
2016-02-05 ~ nowIIF 17 - Director → ME
3
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)
Officer
~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
4
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Officer
2019-06-28 ~ nowIIF 15 - Director → ME
Person with significant control
2019-06-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,691,183 GBP2024-03-31
Officer
2000-11-07 ~ nowIIF 10 - Director → ME
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
536,117 GBP2024-03-31
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE
7
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,065,623 GBP2023-03-31
Officer
~ nowIIF 19 - Director → ME
Person with significant control
2016-11-12 ~ nowIIF 34 - Has significant influence or control → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (8 parents)
Equity (Company account)
28,381,529 GBP2024-03-31
Officer
1995-03-20 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
9
C/o Whiteside & Davies, 158 Cromwell Road, Salford, EnglandActive Corporate (3 parents)
Equity (Company account)
162,795 GBP2023-03-31
Officer
2018-04-20 ~ nowIIF 21 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
391,464 GBP2023-03-31
Officer
~ nowIIF 3 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 33 - Has significant influence or control → OE
11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
507,938 GBP2024-03-31
Officer
2010-02-19 ~ nowIIF 11 - Director → ME
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (9 parents)
Equity (Company account)
1,345,937 GBP2024-03-31
Officer
1999-08-11 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
13
NUCHEM SCHLAFF MEMORIAL FUND LIMITED - 1989-09-26
JASLO CHARITIES LIMITED - 1988-12-02
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
464,058 GBP2023-09-30
Officer
~ nowIIF 2 - Director → ME
Person with significant control
2016-12-28 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
38,890 GBP2023-03-31
Officer
2005-06-07 ~ nowIIF 4 - Director → ME
15
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (11 parents, 3 offsprings)
Equity (Company account)
36,025,922 GBP2024-03-31
Officer
~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,317,404 GBP2024-03-31
Officer
1999-06-07 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE
17
First Floor, 94 Stamford Hill, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
891,400 GBP2023-03-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-12-30 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE