1
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2022-12-13 ~ nowIIF 70 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-10-23 ~ nowIIF 77 - director → ME
Person with significant control
2024-10-23 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 57 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2019-07-27 ~ nowIIF 42 - director → ME
Person with significant control
2019-07-27 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 58 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 59 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 64 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
494,646 GBP2023-07-31
Officer
2016-02-03 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2025-03-26 ~ nowIIF 78 - director → ME
Person with significant control
2025-03-26 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2023-07-31
Officer
2016-06-09 ~ nowIIF 53 - director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 50 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 62 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-30 ~ nowIIF 54 - director → ME
Person with significant control
2021-03-30 ~ nowIIF 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
14
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 43 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 74 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-07-30 ~ nowIIF 73 - director → ME
Person with significant control
2024-07-30 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 69 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
46,850 GBP2023-10-31
Officer
2022-04-29 ~ nowIIF 63 - director → ME
Person with significant control
2022-04-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
165 Norman Road, Rugby, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2011-11-01 ~ dissolvedIIF 82 - director → ME
20
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 67 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 68 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 56 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,347,358 GBP2023-07-31
Officer
2023-04-20 ~ nowIIF 81 - director → ME
2004-07-16 ~ nowIIF 84 - secretary → ME
Person with significant control
2023-04-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-01-13 ~ nowIIF 76 - director → ME
Person with significant control
2023-01-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-03-16 ~ nowIIF 79 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 61 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 60 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-01-27 ~ nowIIF 80 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 45 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,580,148 GBP2023-07-31
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 65 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 44 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 46 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 51 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 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
35
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 49 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 55 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2024-07-12 ~ nowIIF 71 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-12 ~ nowIIF 66 - director → ME
Person with significant control
2021-03-12 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2021-03-11 ~ nowIIF 52 - director → ME
Person with significant control
2021-03-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-04-26 ~ nowIIF 75 - director → ME
Person with significant control
2023-04-26 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
5 Technology Park Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2023-01-27 ~ nowIIF 72 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Hoban House Chesney Wold, Bleak Hall, Milton Keynes, Buckinghamshire, EnglandCorporate (6 parents)
Officer
2024-11-14 ~ nowIIF 41 - director → ME
43
5 Technology Park, Colindeep Lane, Colindale, London, United KingdomCorporate (2 parents)
Officer
2017-03-14 ~ nowIIF 86 - secretary → ME