1
50 Station Road, Greenside House, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,085 GBP2022-12-31
Person with significant control
2022-05-10 ~ 2022-05-10IIF 48 - Has significant influence or control → OE
2
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents, 35 offsprings)
Officer
2022-02-09 ~ 2022-05-10IIF 30 - LLP Designated Member → ME
Person with significant control
2022-02-09 ~ 2022-12-14IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
3
MERCER REAL ESTATE INVESTMENTS LIMITED - 2016-09-21
Lynton House, 7-12 Tavistock Square, LondonActive Corporate (4 parents)
Officer
2014-06-26 ~ 2022-05-19IIF 3 - Director → ME
4
MERCER ASSET MANAGEMENT LLP - 2016-10-03
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents, 2 offsprings)
Officer
2010-07-13 ~ 2023-08-08IIF 15 - LLP Designated Member → ME
5
MERCER CORPORATE SERVICES LIMITED - 2016-09-21
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
25,302 GBP2022-03-31
Officer
2010-08-17 ~ 2022-05-19IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-03IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-148,677 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01IIF 29 - Director → ME
Person with significant control
2021-10-01 ~ 2022-05-10IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-503,039 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01IIF 28 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-314,365 GBP2021-12-31
Officer
2018-10-08 ~ 2021-10-01IIF 5 - Director → ME
Person with significant control
2018-10-08 ~ 2022-02-09IIF 50 - Has significant influence or control → OE
9
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-240,532 GBP2021-12-31
Officer
2020-07-07 ~ 2021-10-01IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ 2022-05-10IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
-74,000 GBP2023-03-31
Officer
2018-07-10 ~ 2021-10-01IIF 9 - Director → ME
Person with significant control
2018-07-10 ~ 2022-05-10IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,578,687 GBP2021-12-31
Officer
2020-11-15 ~ 2021-10-01IIF 1 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
48 - 60 High Street, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
-417,517 GBP2021-12-31
Officer
2018-07-11 ~ 2021-10-01IIF 2 - Director → ME
Person with significant control
2018-07-11 ~ 2022-02-09IIF 39 - Has significant influence or control → OE
13
CLOCKWISE OFFICES LIMITED - 2018-07-11
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-456,268 GBP2021-12-31
Officer
2017-01-25 ~ 2021-10-01IIF 11 - Director → ME
Person with significant control
2017-01-25 ~ 2018-07-10IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,822 GBP2022-07-31
Officer
2021-07-27 ~ 2021-11-26IIF 24 - Director → ME
15
SENIOR LIVING MANAGEMENT LIMITED - 2018-06-29
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-316,395 GBP2023-09-30
Officer
2017-09-01 ~ 2021-09-29IIF 8 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-01IIF 45 - Has significant influence or control → OE
16
LCH BIOMASS FUNDING LIMITED - 2015-03-09
DMWSL 786 LIMITED - 2015-02-11
C/o Cutts And Company, Eden Point Three Acres Lane, Cheadle Hulme, Cheadle, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
192,847 GBP2023-12-31
Officer
2015-03-25 ~ 2017-12-07IIF 13 - Director → ME
17
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-06-27 ~ 2021-09-29IIF 27 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-18IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,637 GBP2021-09-30
Officer
2019-06-28 ~ 2021-09-29IIF 26 - Director → ME
19
MERCER ACQUISITIONS LIMITED - 2013-05-08
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, EnglandDissolved Corporate
Officer
2012-10-04 ~ 2012-10-04IIF 16 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,403 GBP2020-10-31
Officer
2019-10-23 ~ 2022-11-02IIF 25 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
124,382 GBP2023-03-31
Officer
2021-04-19 ~ 2021-11-26IIF 23 - Director → ME
Person with significant control
2021-04-19 ~ 2022-02-18IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-407,799 GBP2021-12-31
Officer
2020-06-25 ~ 2021-11-26IIF 22 - Director → ME
Person with significant control
2020-06-25 ~ 2021-07-22IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-664,526 GBP2023-03-31
Officer
2013-11-28 ~ 2018-01-12IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-24IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,588 GBP2021-09-30
Officer
2017-09-01 ~ 2022-08-31IIF 6 - Director → ME
Person with significant control
2017-09-01 ~ 2022-08-31IIF 40 - Has significant influence or control → OE