1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-03-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 11 - Director → ME
5
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,500,000 GBP2024-03-31
Officer
2023-04-13 ~ now
IIF 18 - Director → ME
6
GRUNBERG ACCOUNTANTS LIMITED - 2010-04-11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,206,476 GBP2024-03-31
Officer
2017-10-02 ~ now
IIF 1 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-06-08 ~ now
IIF 6 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
6 GBP2025-03-31
Officer
2020-02-11 ~ now
IIF 5 - Director → ME
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-02-07 ~ now
IIF 7 - Director → ME
10
RIDLEY ROAD INVESTMENTS LIMITED - 2002-01-04
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
752,889 GBP2025-04-05
Officer
2019-07-25 ~ now
IIF 2 - Director → ME
11
KOSSOFFS (KTR) LTD - 2024-07-15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-02 ~ now
IIF 10 - Director → ME
12
WOLFIE'S BAKERY LTD - 2019-02-21
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,477 GBP2024-05-31
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
13
KOSSOFF HOLDINGS LTD - 2024-07-15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
110,801 GBP2024-10-31
Officer
2020-05-20 ~ now
IIF 8 - Director → ME
14
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2017-10-02 ~ now
IIF 3 - Director → ME
15
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE