1
ANNANDALE FINANCIAL MANAGEMENT LIMITED
09308102 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-20 ~ now
IIF 13 - Director → ME
2
ANNANDALE MANAGEMENT SERVICES LTD.
- now 01845450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Dissolved on 2017-12-16 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
(before 1992-10-31) ~ dissolved
IIF 18 - Director → ME
(before 1992-10-31) ~ dissolved
IIF 21 - Secretary → ME
3
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 15 - Director → ME
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-03 ~ now
IIF 6 - Director → ME
5
NSS INDEPENDENT TRUSTEES LIMITED
04215328 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-09-12 ~ now
IIF 11 - Director → ME
2001-05-31 ~ now
IIF 20 - Secretary → ME
6
Marlborough House 4th Floor, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 17 - 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 16 - Director → ME
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-09 ~ now
IIF 5 - Director → ME
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (14 parents, 25 offsprings)
Officer
2003-09-12 ~ now
IIF 7 - Director → ME
2001-01-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - 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 9 - Director → ME
11
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (13 parents)
Officer
1995-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (11 parents)
Officer
1999-05-07 ~ now
IIF 14 - Director → ME
13
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
14
SPRINGBRIDGE INVESTMENTS LIMITED
00797384 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1995-12-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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