1
ANNANDALE FINANCIAL MANAGEMENT LIMITED
09308102 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
ANNANDALE MANAGEMENT SERVICES LTD.
- now 01845450 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 22 - Director → ME
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-01-10 ~ 2025-09-16
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
4
COMMERCIAL UNION BUILDINGS COMPANY LIMITED
00048629 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2024-01-10 ~ 2025-09-16
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
5
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 voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
COMPLETE CHOICE LIMITED
- 2005-11-02
05603494 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 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 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
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
8
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 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
NSS FINANCIAL STRATEGIES LIMITED
10904597 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 shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
NSS INDEPENDENT TRUSTEES LIMITED
04215328 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (12 parents)
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
11
NSS INTERNATIONAL FINANCIAL PLANNING LIMITED
10904581 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 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
NSS INVESTMENT CONSULTANTS LIMITED
10904220 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 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
Marlborough House 4th Floor, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
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 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
15
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 voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (14 parents, 25 offsprings)
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 - 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
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 - Ownership of voting rights - 75% or more → OE
17
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
2022-03-18 ~ 2023-05-30
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
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 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
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
20
4 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-06 ~ now
IIF 1 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-07-31) ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
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
23
SPRINGBRIDGE INVESTMENTS LIMITED
00797384 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
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
24
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents)
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