1
Unit 4 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 9 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4 Rowan Court, 56 High Street Wimbledon, LondonDissolved Corporate (2 parents)
Equity (Company account)
-16,642 GBP2023-03-31
Officer
2009-04-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (5 parents, 1 offspring)
Officer
2011-04-13 ~ dissolvedIIF 15 - Director → ME
4
4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
-2,002,502 GBP2023-12-31
Officer
2021-02-09 ~ nowIIF 14 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 4, Rowan Court 56 High Street, Wimbledon, London, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
-1,356,009 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 10 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
100 New Bridge Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-09-29 ~ dissolvedIIF 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
7
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
586,059 GBP2024-08-31
Officer
2015-06-16 ~ nowIIF 11 - Director → ME
8
Unit 4 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 7 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
9
Unit 4 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 8 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
Unit 4, Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (4 parents)
Equity (Company account)
333,181 GBP2024-03-31
Officer
2022-04-23 ~ nowIIF 4 - Director → ME
12
Unit 4, Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-301,388 GBP2024-03-31
Officer
2022-04-23 ~ nowIIF 3 - Director → ME
Person with significant control
2019-10-04 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 4 Rowan Court, 56 High Street, Wimbledon, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
451,097 GBP2024-03-31
Officer
2014-01-24 ~ nowIIF 16 - Director → ME
14
Unit 4 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (3 parents)
Officer
2008-10-09 ~ nowIIF 13 - Director → ME
Person with significant control
2018-05-20 ~ nowIIF 20 - Has significant influence or control → OE
15
Unit 4 Rowan Court, 56 High Street Wimbledon, London, EnglandActive Corporate (4 parents)
Officer
2025-05-06 ~ nowIIF 5 - Director → ME
Person with significant control
2025-05-06 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE