1
Mountview Court 1148, High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-131,002 GBP2020-09-30
Person with significant control
2019-08-08 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-266,493 GBP2019-12-31
Officer
1999-09-26 ~ nowIIF 24 - Director → ME
3
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
1998-02-06 ~ dissolvedIIF 28 - Director → ME
1998-02-06 ~ dissolvedIIF 62 - Secretary → ME
4
368 Forest Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
23,559 GBP2024-03-31
Officer
2020-03-18 ~ nowIIF 40 - Director → ME
Person with significant control
2020-03-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Officer
1995-10-26 ~ nowIIF 23 - Director → ME
1995-10-26 ~ nowIIF 57 - Secretary → ME
6
C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, HampshireLiquidation Corporate (5 parents)
Officer
2022-03-10 ~ nowIIF 55 - Director → ME
7
368 Forest Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-480 GBP2024-08-31
Officer
2022-08-12 ~ nowIIF 34 - Director → ME
Person with significant control
2022-08-12 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,386 GBP2024-12-31
Officer
1996-09-27 ~ nowIIF 30 - Director → ME
1996-09-27 ~ nowIIF 64 - Secretary → ME
9
368 Forest Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,223 GBP2024-06-30
Person with significant control
2022-11-17 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-585,433 GBP2019-12-31
Officer
2000-02-09 ~ nowIIF 27 - Director → ME
11
368 Forest Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 32 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,368 GBP2024-12-31
Officer
1999-09-26 ~ nowIIF 22 - Director → ME
1999-09-26 ~ nowIIF 58 - Secretary → ME
13
VERNIER ACUITY LIMITED - 2019-11-06
368 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,235 GBP2024-06-30
Officer
2019-11-06 ~ nowIIF 26 - Director → ME
Person with significant control
2019-11-06 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mountview Court 1148 High Road, Whestone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-166,864 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
368 Forest Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-22 ~ nowIIF 46 - Director → ME
Person with significant control
2025-08-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Mountview Court, 1148 High Road, WhetstoneLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-260,668 GBP2020-06-30
Officer
2016-03-16 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
368 Forest Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-390,852 GBP2023-12-31
Person with significant control
2020-04-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
18
368 Forest Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,708 GBP2019-09-30
Officer
2015-07-25 ~ dissolvedIIF 48 - Director → ME
19
368 Forest Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
192,661 GBP2024-09-30
Person with significant control
2019-08-08 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
368 Forest Road, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
392,038 GBP2024-09-30
Officer
2012-06-01 ~ nowIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
21
368 Forest Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-192,128 GBP2024-09-30
Officer
2012-09-10 ~ nowIIF 45 - Director → ME
22
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
1994-12-16 ~ dissolvedIIF 20 - Director → ME
1994-12-16 ~ dissolvedIIF 65 - Secretary → ME
23
368 Forest Road, LondonDissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolvedIIF 33 - Director → ME
24
368 Forest Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-248,371 GBP2024-06-30
Person with significant control
2019-08-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
368 Forest Road, London, United KingdomActive Corporate (1 parent)
Officer
2019-11-22 ~ nowIIF 39 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
26
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-199,620 GBP2020-12-31
Person with significant control
2019-08-08 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
Mountview Court 1148 High Road, WhetstoneLiquidation Corporate (3 parents)
Person with significant control
2022-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
368 Forest Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolvedIIF 52 - Director → ME
29
Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (3 parents)
Person with significant control
2019-10-04 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
30
368 Forest Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-25 ~ nowIIF 50 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
31
368 Forest Road, LondonActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
140,888 GBP2024-12-31
Officer
2000-02-21 ~ nowIIF 29 - Director → ME
2000-02-21 ~ nowIIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
32
368 Forest Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-409,823 GBP2023-10-31
Officer
2023-02-09 ~ nowIIF 44 - Director → ME