1
50 Station Road, Greenside House, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,085 GBP2022-12-31
Person with significant control
2022-05-10 ~ 2022-05-10IIF 34 - Has significant influence or control → OE
2
Greenside House, 50 Station Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2022-02-15 ~ 2022-02-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
3
MERCER CORPORATE SERVICES LIMITED - 2016-09-21
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)
Equity (Company account)
25,302 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2022-05-03IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-148,677 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01IIF 3 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-503,039 GBP2021-12-31
Officer
2019-06-28 ~ 2021-10-01IIF 2 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09IIF 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
6
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-314,365 GBP2021-12-31
Officer
2018-10-08 ~ 2021-10-01IIF 19 - Director → ME
Person with significant control
2018-10-08 ~ 2022-02-09IIF 42 - Has significant influence or control → OE
7
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-240,532 GBP2021-12-31
Officer
2020-07-07 ~ 2021-10-01IIF 14 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents, 11 offsprings)
Equity (Company account)
-74,000 GBP2023-03-31
Officer
2018-07-10 ~ 2021-10-01IIF 26 - Director → ME
Person with significant control
2018-07-10 ~ 2022-05-10IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
9
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,578,687 GBP2021-12-31
Officer
2020-11-15 ~ 2021-10-01IIF 13 - Director → ME
Person with significant control
2021-10-01 ~ 2022-02-09IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
48 - 60 High Street, Belfast, United KingdomActive Corporate (3 parents)
Equity (Company account)
-417,517 GBP2021-12-31
Officer
2018-07-11 ~ 2021-10-01IIF 16 - Director → ME
Person with significant control
2018-07-11 ~ 2022-02-09IIF 45 - Has significant influence or control → OE
11
CLOCKWISE OFFICES LIMITED - 2018-07-11
Greenside House, 50 Station Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-456,268 GBP2021-12-31
Officer
2017-01-25 ~ 2021-10-01IIF 18 - Director → ME
Person with significant control
2017-01-25 ~ 2018-07-10IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-02-09IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-24,822 GBP2022-07-31
Officer
2021-07-27 ~ 2021-11-26IIF 8 - Director → ME
13
SENIOR LIVING MANAGEMENT LIMITED - 2018-06-29
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-316,395 GBP2023-09-30
Officer
2017-09-01 ~ 2021-09-29IIF 17 - Director → ME
Person with significant control
2017-09-01 ~ 2023-02-01IIF 44 - Has significant influence or control → OE
14
RESIDENTIAL SECURITIES LIMITED - 2016-04-01
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
48,894 GBP2019-03-31
Officer
2015-02-05 ~ 2020-06-22IIF 21 - Director → ME
15
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-06-27 ~ 2021-09-29IIF 11 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-18IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Linley House, Dickinson Street, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
2,637 GBP2021-09-30
Officer
2019-06-28 ~ 2021-09-29IIF 10 - Director → ME
17
MERCER ACQUISITIONS LIMITED - 2013-05-08
The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire, EnglandDissolved Corporate
Officer
2012-10-04 ~ 2012-10-04IIF 24 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-5,403 GBP2020-10-31
Officer
2019-10-23 ~ 2020-01-06IIF 6 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
124,382 GBP2023-03-31
Officer
2021-04-19 ~ 2021-11-26IIF 7 - Director → ME
Person with significant control
2021-04-19 ~ 2022-02-18IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-407,799 GBP2021-12-31
Officer
2020-06-25 ~ 2021-11-26IIF 9 - Director → ME
Person with significant control
2020-06-25 ~ 2021-07-22IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,588 GBP2021-09-30
Officer
2017-09-01 ~ 2022-08-31IIF 23 - Director → ME
Person with significant control
2017-09-01 ~ 2022-08-31IIF 46 - Has significant influence or control → OE