1
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
18,352 GBP2024-03-31
Officer
1999-02-09 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
10-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2015-04-30 ~ dissolvedIIF 14 - Director → ME
3
Manor Farm, Stour Provost, Gillingham, Dosset, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-09-09 ~ nowIIF 16 - Director → ME
4
5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-02-14 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
10-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 8 - Director → ME
8
10-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolvedIIF 13 - LLP Designated Member → ME
9
10-14 Accommodation Road, Golders Green, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolvedIIF 7 - Director → ME
10
5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-06-06 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2023-06-06 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
13
5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2023-06-05 ~ dissolvedIIF 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