1
Summit House 170 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2021-03-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 8 - Director → ME
3
NSS INDEPENDENT TRUSTEES LIMITED
04215328 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-12-03 ~ now
IIF 6 - Director → ME
4
Marlborough House 4th Floor, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 11 - Director → ME
5
NSS LEGAL TRUSTEES COMPANY LIMITED
15717374 5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 2 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (14 parents, 25 offsprings)
Officer
2020-07-23 ~ now
IIF 7 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-23 ~ now
IIF 9 - Director → ME
10
4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 1 - Director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-26 ~ now
IIF 4 - Director → ME
12
SPRINGBRIDGE INVESTMENTS LIMITED
00797384 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-23 ~ now
IIF 5 - Director → ME