1
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
854,343 GBP2024-11-30
Officer
2014-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
NIGEL SLOAM & CO. LIMITED - 1993-01-08
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
567,211 GBP2015-09-30
Officer
~ dissolved
IIF 22 - Director → ME
3
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
COMPLETE CHOICE LIMITED - 2005-11-02
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2005-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
296 Golders Green Road, London
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
2001-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
Roman House, 296 Golders Green Road, London, England
Active Corporate (3 parents)
Equity (Company account)
66,510 GBP2024-07-31
Officer
2015-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-13 ~ 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
13
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
Roman House, 296 Golders Green Road, London
Active Corporate (9 parents, 12 offsprings)
Equity (Company account)
493,812 GBP2025-04-30
Officer
2001-01-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 3 - Director → ME
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,312,236 GBP2024-03-29
Officer
2008-09-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
18
4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
19
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,136,533 GBP2025-03-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,169 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
552,035 GBP2024-03-29
Officer
2013-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE