1
7 The Old Power Station, 121 Mortlake High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
110,565 GBP2023-12-31
Officer
2019-06-04 ~ now
IIF 31 - Director → ME
2
Unit 7 121 Mortlake High Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-344,041 GBP2023-12-31
Officer
2018-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-05 ~ 2018-12-31
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
785,170 GBP2023-12-31
Officer
2016-08-22 ~ now
IIF 34 - Director → ME
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
25,509,273 GBP2024-12-31
Person with significant control
2016-08-03 ~ 2018-03-29
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
8,732,619 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-10 ~ now
IIF 33 - Director → ME
8
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,212,562 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,400 GBP2023-12-31
Officer
2018-12-07 ~ now
IIF 1 - Director → ME
10
VIEWRANKS HOLDINGS LIMITED - 2009-11-25
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 13 - Director → ME
11
KINGSTON RESIDENTIAL DEVELOPMENTS LIMITED
05124252 Unit 7 , The Old Power Station, 121 Mortlake High Street, London, England
Dissolved Corporate (4 parents)
Officer
2004-05-10 ~ dissolved
IIF 15 - Director → ME
12
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
67 GBP2023-12-31
Officer
2016-08-03 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
C/o Viewranks Limited, Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (9 parents)
Equity (Company account)
6,367,261 GBP2023-12-31
Officer
2002-03-20 ~ now
IIF 5 - Director → ME
14
Unit 7 The Old Power Station, 121 Mortlake High Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-23 ~ now
IIF 32 - Director → ME
15
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (2 parents)
Officer
2012-08-23 ~ dissolved
IIF 17 - Director → ME
16
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (8 parents)
Officer
1999-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE
17
Sw14 8sn, 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-04-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
PIA PROPERTY SOLUTIONS LIMITED
- now 04937638PIA MANAGEMENT SERVICES LIMITED
- 2009-01-16
04937638THE PHYSIO SHOP LIMITED
- 2003-11-28
04937638 Unit 7 , The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
-6,607 GBP2019-12-31
Officer
2003-11-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
19
Resolve Partners Llp, 1 America Square, Crosswell, London
Dissolved Corporate (7 parents)
Officer
~ 2010-06-30
IIF 12 - Director → ME
20
PLATFORM PRESSINGS LIMITED
- now 02433932PLATFORM PRECISION PRESSINGS LIMITED
- 1989-10-30
02433932 43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
~ 2005-01-11
IIF 38 - Director → ME
21
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-11-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
22
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 9 - Director → ME
23
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-10-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-11 ~ 2018-10-16
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
159,219 GBP2023-12-31
Officer
2014-12-03 ~ now
IIF 7 - Director → ME
25
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,030 GBP2023-12-31
Officer
2016-08-03 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
362 GBP2023-12-31
Officer
2010-06-30 ~ now
IIF 4 - Director → ME
27
VIEWRANKS INVESTMENTS LIMITED
- 1989-11-14
00614926 Unit 7 , The Old Power Station, 121 Mortlake High Street, London
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
14,878,590 GBP2023-12-31
Officer
~ now
IIF 2 - Director → ME
28
CHISWICK 510 LIMITED
- 2016-02-09
09890095 Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
435,650 GBP2023-12-31
Officer
2015-11-26 ~ now
IIF 6 - Director → ME
29
WIMBLEDON ESTATES AND PROPERTY LTD
13637009 Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 37 - Director → ME