1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-11-18 ~ 2021-07-31
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-15 ~ 2018-07-17
IIF 37 - Director → ME
2018-03-15 ~ 2018-07-17
IIF 41 - Secretary → ME
Person with significant control
2018-03-15 ~ 2018-07-17
IIF 4 - Has significant influence or control → OE
3
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-05 ~ now
IIF 27 - Director → ME
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-05-24) ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2000-10-06
IIF 39 - Director → ME
2000-11-07 ~ now
IIF 23 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-04-17) ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
8
First Floor, 94 Stamford Hill, London, England
Active Corporate (5 parents)
Officer
(before 1990-11-20) ~ now
IIF 32 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 11 - Has significant influence or control → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Officer
1995-03-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Active Corporate (3 parents)
Officer
2018-04-20 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-16 ~ 2018-04-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
2018-04-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
First Floor, 94 Stamford Hill, London, England
Active Corporate (2 parents)
Officer
(before 1991-10-21) ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 10 - Has significant influence or control → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-02-19 ~ now
IIF 24 - Director → ME
13
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2004-11-22
IIF 38 - Director → ME
15
NUCHEM AND REISEL SCHLAFF MEMORIAL FUND LIMITED
- now 00902444NUCHEM SCHLAFF MEMORIAL FUND LIMITED - 1989-09-26
JASLO CHARITIES LIMITED - 1988-12-02
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
First Floor, 94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
(before 1991-09-20) ~ 1991-10-01
IIF 33 - Director → ME
17
First Floor, 94 Stamford Hill, London, England
Active Corporate (6 parents)
Officer
2005-06-07 ~ now
IIF 31 - Director → ME
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
(before 1992-07-28) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
19
C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ 2019-02-19
IIF 40 - Director → ME
Person with significant control
2017-05-05 ~ 2019-02-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
21
First Floor, 94 Stamford Hill, London, England
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2018-07-17
IIF 35 - Director → ME
Person with significant control
2016-12-29 ~ 2020-12-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
(before 1990-12-31) ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE