1
Mountview Court 1148, High Road, Whetstone, London
Liquidation Corporate (3 parents)
Equity (Company account)
-130,902 GBP2020-09-30
Person with significant control
2019-08-08 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Equity (Company account)
-266,193 GBP2019-12-31
Officer
1999-09-26 ~ now
IIF 17 - Director → ME
3
368 Forest Road, London
Dissolved Corporate (2 parents)
Officer
1998-02-06 ~ dissolved
IIF 40 - Director → ME
1998-02-06 ~ dissolved
IIF 8 - Secretary → ME
4
368 Forest Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
23,659 GBP2024-03-31
Officer
2020-03-18 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Officer
1995-10-26 ~ now
IIF 16 - Director → ME
1995-10-26 ~ now
IIF 1 - Secretary → ME
6
C/o Azets Third Floor, Gateway House, Tollgate, Chandler's Ford, Hampshire
Liquidation Corporate (5 parents)
Officer
2022-03-10 ~ now
IIF 12 - Director → ME
7
368 Forest Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-380 GBP2024-08-31
Officer
2022-08-12 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
8
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
17,386 GBP2024-12-31
Officer
1996-09-27 ~ now
IIF 22 - Director → ME
1996-09-27 ~ now
IIF 10 - Secretary → ME
9
368 Forest Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,123 GBP2024-06-30
Person with significant control
2022-11-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Equity (Company account)
-585,333 GBP2019-12-31
Officer
2000-02-09 ~ now
IIF 20 - Director → ME
11
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 24 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
12
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
2,668 GBP2024-12-31
Officer
1999-09-26 ~ now
IIF 15 - Director → ME
1999-09-26 ~ now
IIF 4 - Secretary → ME
13
VERNIER ACUITY LIMITED - 2019-11-06
368 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,035 GBP2024-06-30
Officer
2019-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → 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
14
Mountview Court 1148 High Road, Whestone, London
Liquidation Corporate (3 parents)
Equity (Company account)
-166,764 GBP2020-12-31
Person with significant control
2019-08-08 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-08-22 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Mountview Court, 1148 High Road, Whetstone
Liquidation Corporate (2 parents)
Equity (Company account)
-260,568 GBP2020-06-30
Officer
2016-03-16 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
17
368 Forest Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-390,752 GBP2023-12-31
Person with significant control
2020-04-30 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
18
368 Forest Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-210,608 GBP2019-09-30
Officer
2015-07-25 ~ dissolved
IIF 46 - Director → ME
19
368 Forest Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
192,761 GBP2024-09-30
Person with significant control
2019-08-08 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
368 Forest Road, London
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-575 GBP2023-10-01 ~ 2024-09-30
Officer
2012-06-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
21
368 Forest Road, London
Active Corporate (3 parents)
Equity (Company account)
-192,028 GBP2024-09-30
Officer
2012-09-10 ~ now
IIF 32 - Director → ME
22
368 Forest Road, London
Dissolved Corporate (2 parents)
Officer
1994-12-16 ~ dissolved
IIF 38 - Director → ME
1994-12-16 ~ dissolved
IIF 11 - Secretary → ME
23
368 Forest Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,926 GBP2015-12-31
Officer
2012-05-16 ~ dissolved
IIF 41 - Director → ME
24
368 Forest Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-248,271 GBP2024-06-30
Person with significant control
2019-08-08 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
26
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Equity (Company account)
-199,520 GBP2020-12-31
Person with significant control
2019-08-08 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Mountview Court 1148 High Road, Whetstone
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Person with significant control
2022-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
28
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 14 - Director → ME
29
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (3 parents)
Person with significant control
2019-10-04 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
368 Forest Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
368 Forest Road, London
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
143,590 GBP2024-12-31
Officer
2000-02-21 ~ now
IIF 21 - Director → ME
2000-02-21 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
32
368 Forest Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-207,323 GBP2023-10-31
Officer
2023-02-09 ~ now
IIF 31 - Director → ME