1
PEMBURY ROAD LIMITED - 2019-07-30
118 Piccadilly, London, England
Active Corporate (4 parents)
Equity (Company account)
-40,695 GBP2024-09-30
Officer
2019-07-29 ~ now
IIF 7 - Director → ME
2
118 Piccadilly, London, England
Active Corporate (2 parents)
Equity (Company account)
-499,068 GBP2024-09-30
Officer
2019-07-30 ~ now
IIF 8 - Director → ME
3
JHH PARTNERS LIMITED - 2019-06-11
25c Dawes Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-28 ~ dissolved
IIF 19 - Director → ME
4
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2025-01-29 ~ now
IIF 16 - Director → ME
5
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 11 - Director → ME
6
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2025-05-30 ~ now
IIF 18 - Director → ME
7
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 10 - Director → ME
8
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
9
118 Piccadilly, London, England
Active Corporate (3 parents)
Equity (Company account)
334,986 GBP2024-12-31
Officer
2022-10-20 ~ now
IIF 5 - Director → ME
10
118 Piccadilly, London, England
Active Corporate (3 parents)
Equity (Company account)
50,518 GBP2023-12-31
Officer
2022-10-20 ~ now
IIF 14 - Director → ME
11
118 Piccadilly, London, England
Active Corporate (3 parents)
Equity (Company account)
29,686 GBP2023-12-31
Officer
2023-05-15 ~ now
IIF 9 - Director → ME
12
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 17 - Director → ME
13
118 Piccadilly, London, England
Active Corporate (3 parents)
Officer
2024-09-18 ~ now
IIF 15 - Director → ME
14
118 Piccadilly, London, England
Active Corporate (3 parents)
Equity (Company account)
15,928 GBP2023-12-31
Officer
2022-10-17 ~ now
IIF 6 - Director → ME
15
118 Piccadilly, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2025-01-29 ~ now
IIF 13 - Director → ME
16
MERA INVESTMENT MANAGEMENT LIMITED - 2022-11-23
BLUESTRIP HOLDINGS LIMITED - 2022-03-02
118 Piccadilly, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
206,668 GBP2024-12-31
Officer
2018-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
MERA IM 13 LIMITED - 2025-07-24
118 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 3 - Director → ME
18
118 Piccadilly Mayfair, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-29 ~ now
IIF 2 - Director → ME
19
MERA LENDCO LIMITED - 2022-12-07
118 Piccadilly, London, England
Active Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-424,223 GBP2023-05-01 ~ 2023-12-31
Officer
2022-04-29 ~ now
IIF 1 - Director → ME