1
Mountview Court 1148, High Road, Whetstone, LondonCorporate (3 parents)
Equity (Company account)
-130,902 GBP2020-09-30
Person with significant control
2019-08-08 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mountview Court 1148 High Road, Whetstone, LondonCorporate (2 parents)
Equity (Company account)
-266,193 GBP2019-12-31
Officer
1999-09-26 ~ nowIIF 7 - director → ME
3
368 Forest Road, LondonDissolved corporate (2 parents)
Officer
1998-02-06 ~ dissolvedIIF 11 - director → ME
1998-02-06 ~ dissolvedIIF 57 - secretary → ME
4
368 Forest Road, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
14,120 GBP2023-03-31
Officer
2020-03-18 ~ nowIIF 21 - director → ME
Person with significant control
2020-03-18 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mountview Court 1148 High Road, Whetstone, LondonCorporate (3 parents)
Officer
1995-10-26 ~ nowIIF 6 - director → ME
1995-10-26 ~ nowIIF 52 - secretary → ME
6
C/o Azets Secure House, Lulworth Close, Chandler's Ford, SouthamptonCorporate (5 parents)
Officer
2022-03-10 ~ nowIIF 48 - director → ME
7
368 Forest Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-12 ~ nowIIF 15 - director → ME
Person with significant control
2022-08-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
368 Forest Road, LondonCorporate (3 parents)
Equity (Company account)
21,609 GBP2023-12-31
Officer
1996-09-27 ~ nowIIF 12 - director → ME
1996-09-27 ~ nowIIF 58 - secretary → ME
9
368 Forest Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2022-11-17 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
Mountview Court 1148 High Road, Whetstone, LondonCorporate (2 parents)
Equity (Company account)
-585,333 GBP2019-12-31
Officer
2000-02-09 ~ nowIIF 10 - director → ME
11
368 Forest Road, LondonCorporate (3 parents)
Equity (Company account)
2,383 GBP2023-12-31
Officer
1999-09-26 ~ nowIIF 5 - director → ME
1999-09-26 ~ nowIIF 53 - secretary → ME
12
VERNIER ACUITY LIMITED - 2019-11-06
368 Forest Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-8,864 GBP2023-06-30
Officer
2019-11-06 ~ nowIIF 9 - director → ME
Person with significant control
2019-11-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
13
Mountview Court 1148 High Road, Whestone, LondonCorporate (3 parents)
Equity (Company account)
-166,764 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Mountview Court, 1148 High Road, WhetstoneCorporate (2 parents)
Equity (Company account)
-260,568 GBP2020-06-30
Officer
2016-03-16 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
15
368 Forest Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-390,752 GBP2023-12-31
Person with significant control
2020-04-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
368 Forest Road, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-210,608 GBP2019-09-30
Officer
2015-07-25 ~ dissolvedIIF 28 - director → ME
17
368 Forest Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
287,219 GBP2023-09-30
Person with significant control
2019-08-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
368 Forest Road, LondonCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
423,513 GBP2023-09-30
Officer
2012-06-01 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
19
368 Forest Road, LondonCorporate (3 parents)
Equity (Company account)
-175,300 GBP2023-09-30
Officer
2012-09-10 ~ nowIIF 26 - director → ME
20
368 Forest Road, LondonDissolved corporate (2 parents)
Officer
1994-12-16 ~ dissolvedIIF 3 - director → ME
1994-12-16 ~ dissolvedIIF 59 - secretary → ME
21
368 Forest Road, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,926 GBP2015-12-31
Officer
2012-05-16 ~ dissolvedIIF 14 - director → ME
22
368 Forest Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-154,164 GBP2023-06-30
Person with significant control
2019-08-08 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
368 Forest Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-22 ~ nowIIF 20 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
24
Mountview Court 1148 High Road, Whetstone, LondonCorporate (3 parents)
Equity (Company account)
-199,520 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Mountview Court 1148 High Road, WhetstoneCorporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2022-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
26
368 Forest Road, London, United KingdomDissolved corporate (2 parents)
Officer
2022-04-05 ~ dissolvedIIF 31 - director → ME
27
Mountview Court 1148 High Road, Whetstone, LondonCorporate (3 parents)
Person with significant control
2019-10-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
368 Forest Road, London, United KingdomCorporate (1 parent)
Officer
2024-07-25 ~ nowIIF 30 - director → ME
Person with significant control
2024-07-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
29
368 Forest Road, LondonCorporate (2 parents, 8 offsprings)
Equity (Company account)
144,870 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
30
368 Forest Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-207,323 GBP2023-10-31
Officer
2023-02-09 ~ nowIIF 25 - director → ME