1
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHINACRAFT (HOLDINGS) LIMITED
- now 02468046ARROWSPIRE LIMITED - 1990-02-28
138 Barlby Road, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-04-09 ~ now
IIF 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
3
HONEYBRITE LIMITED - 1990-02-26
138 Barlby Road, London, England
Active Corporate (6 parents)
Person with significant control
2017-04-09 ~ now
IIF 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
4
DORCHESTER HOUSE LETCHWORTH MANAGEMENT LTD
09896641 112 Princes Park Avenue, London, England
Active Corporate (4 parents)
Officer
2015-12-01 ~ 2021-12-03
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HAMILTON TERRACE TENANTS ASSOCIATION LIMITED
00605243 138 Barlby Road, London
Active Corporate (7 parents)
Officer
2003-07-04 ~ now
IIF 14 - Director → ME
2000-05-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-07-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
138 Barlby Road, London, England
Active Corporate (6 parents)
Officer
2003-12-16 ~ now
IIF 13 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
MITMAS DEVELOPMENTS LIMITED
- now 09163705 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-03-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 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
12
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
20 Sunningdale Close, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2006-10-05 ~ dissolved
IIF 16 - Director → ME