1
ANNANDALE FINANCIAL MANAGEMENT LIMITED
09308102 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
854,343 GBP2024-11-30
Officer
2014-11-20 ~ now
IIF 12 - Director → ME
2
ANNANDALE MANAGEMENT SERVICES LTD.
- now 01845450 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
567,211 GBP2015-09-30
Officer
~ dissolved
IIF 17 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
3
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 14 - Director → ME
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 5 - Director → ME
5
NSS INDEPENDENT TRUSTEES LIMITED
04215328 296 Golders Green Road, London
Active Corporate (12 parents)
Cash at bank and in hand (Company account)
2 GBP2024-04-30
Officer
2003-09-12 ~ now
IIF 10 - Director → ME
2001-05-31 ~ now
IIF 2 - Secretary → ME
6
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 16 - Director → ME
7
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 15 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 4 - Director → ME
9
Roman House, 296 Golders Green Road, London
Active Corporate (14 parents, 25 offsprings)
Equity (Company account)
493,812 GBP2025-04-30
Officer
2003-09-12 ~ now
IIF 6 - Director → ME
2001-01-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 8 - Director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,312,236 GBP2024-03-29
Officer
1995-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,136,533 GBP2025-03-31
Officer
1999-05-07 ~ now
IIF 13 - Director → ME
13
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,169 GBP2024-03-31
Officer
2021-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SPRINGBRIDGE INVESTMENTS LIMITED
00797384 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
552,035 GBP2024-03-29
Officer
1995-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE