1
142 Merton Rd, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-12 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-12 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
142 Merton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
142 Merton Road, Wimbledon, United KingdomActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
142 Merton Road, London, EnglandActive Corporate (1 parent)
Officer
2024-05-19 ~ nowIIF 10 - Director → ME
Person with significant control
2024-05-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
142 Merton Road, Wimbledon, EnglandActive Corporate (1 parent)
Equity (Company account)
8,983 GBP2024-01-31
Officer
2018-01-10 ~ nowIIF 5 - Director → ME
Person with significant control
2018-01-10 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
6a Claremont Rd, Surbiton, United KingdomActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
30 DAY EXTENSION SURBITON LTD - 2024-06-26
6a Claremont Rd, Surbiton, United KingdomActive Corporate (1 parent)
Officer
2024-01-12 ~ nowIIF 13 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
HOUSE EXTENSION WANDSWORTH LIMITED - 2024-01-12
142 Merton Road, Wimbledon, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-03-20 ~ nowIIF 7 - Director → ME
Person with significant control
2019-03-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
142 Merton Road, London, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Ground Floor Flat, Rowfant Road, LondonDissolved Corporate (1 parent)
Officer
2007-08-20 ~ dissolvedIIF 1 - Director → ME
11
142 Merton Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 9 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
142 Merton Road, Wimbledon, EnglandActive Corporate (1 parent)
Equity (Company account)
-619 GBP2023-12-31
Officer
2018-12-18 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE