1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
34,968 GBP2024-07-31
Officer
2016-07-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-08 ~ 2018-01-22
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2018-10-04 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Equity (Company account)
688,683 GBP2024-11-30
Officer
2005-11-09 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Sandringham Road, London
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ dissolved
IIF 28 - Director → ME
4
CITY & METROPOLITAN GROUND RENTS LIMITED
- now 02037725CITY & METROPOLITAN FINANCE LIMITED - 1986-08-27
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
135 GBP2025-03-31
Officer
2021-07-05 ~ now
IIF 16 - Director → ME
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
63,507 GBP2024-04-30
Officer
2004-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
102,310 GBP2024-12-31
Officer
2012-12-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,499,173 GBP2024-11-30
Officer
2006-05-15 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-18
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (10 parents)
Equity (Company account)
347,525 GBP2024-11-30
Officer
2008-03-20 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENFRANCHISEMENT INVESTMENT PROPERTIES LLP
OC330487 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,427,367 GBP2024-04-30
Officer
2023-01-23 ~ now
IIF 18 - LLP Designated Member → ME
10
ENFRANCHISEMENT INVESTMENTS LIMITED
05128094 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
852,719 GBP2024-04-30
Officer
2022-02-11 ~ now
IIF 12 - Director → ME
11
31 Blenheim Gardens, London
Active Corporate (7 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
1998-12-21 ~ now
IIF 10 - Director → ME
2003-06-20 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
5a Stewkley Road, Wing, Leighton Buzzard, England
Active Corporate (4 parents)
Equity (Company account)
44,432 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
08468176 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
579,962 GBP2024-06-30
Officer
2013-04-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-08-25 ~ now
IIF 21 - Director → ME
2009-08-25 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-08-25 ~ now
IIF 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 Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 11 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-11 GBP2017-12-31
Officer
2014-12-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2015-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
194,570 GBP2017-12-31
Officer
2015-02-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
107 GBP2017-12-31
Officer
2014-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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 Kingdom
Active Corporate (7 parents)
Equity (Company account)
28,008 GBP2024-07-31
Officer
2005-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
21
HOMESTEAD INSURANCE SERVICES LIMITED
03472637 Berkeley House, 304 Regents Park Road, London, England
Active Corporate (18 parents)
Officer
1997-11-27 ~ 2001-02-01
IIF 17 - Director → ME
22
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
Equity (Company account)
620,615 GBP2024-11-30
Officer
2006-07-21 ~ now
IIF 59 - Director → ME
23
10/14 Accommodation Road, Golders Green, London
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ 2009-10-19
IIF 19 - Director → ME
2009-12-15 ~ 2010-04-01
IIF 30 - Director → ME
24
ISLINGTON COMMUNITY SPORTS ACADEMY
07844933 20 Hazellville Road, London
Active Corporate (17 parents)
Officer
2015-01-27 ~ now
IIF 34 - Director → ME
25
Broad House, The Broadway, Old Hatfield, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-261 GBP2021-06-30
Officer
2014-07-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
26
Broad House, The Broadway, Old Hatfield, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
27,484 GBP2021-06-30
Officer
2014-06-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
6th Floor, 145 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1995-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
28
Lawrence House, Goodwyn Avenue Mill Hill, London
Active Corporate (14 parents)
Equity (Company account)
374,979 GBP2024-11-30
Officer
2007-05-03 ~ now
IIF 58 - Director → ME
29
10-14 Accommodation Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ dissolved
IIF 20 - Director → ME
30
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,111,680 GBP2025-05-31
Officer
2001-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
2,178,407 GBP2024-12-31
Officer
2008-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
32
31 Elkstone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 29 - Director → ME
33
5 Technology Park, Colindeep Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2018-06-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
34
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
88,649 GBP2024-04-30
Officer
2022-02-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-10 ~ now
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
35
Elscot House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
13,551 GBP2020-12-31
Officer
1998-09-17 ~ dissolved
IIF 23 - Director → ME
36
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
326,204 GBP2019-03-31
Officer
2010-09-29 ~ dissolved
IIF 33 - Director → ME
37
UK PROPERTY INVESTMENT (GB) LIMITED
06449542 5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (6 parents)
Officer
2008-01-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-29 ~ 2023-01-03
IIF 38 - Ownership of shares – 75% or more → OE
38
CITY & METROPOLITAN TRUST LIMITED - 2001-08-07
CITY & METROPOLITAN INVESTMENTS LIMITED - 1986-09-09
5 Technology Park, Colindeep Lane, Colindale, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,529,959 GBP2025-03-31
Officer
2001-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE