1
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
7 GBP2020-12-31
Officer
2006-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
2
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2009-07-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
3
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
2006-12-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
4
15 Russell Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 41 - Director → ME
5
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2006-12-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
6
26 Burghley House Somerset Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2009-07-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2006-12-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
179 Merton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2006-12-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
10
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-07-31
Officer
2006-07-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2006-12-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
15 Russell Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 43 - Director → ME
13
179 Merton Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2006-12-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
15 Russell Road, Wimbledon, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 42 - Director → ME
15
179 Merton Road, London, England
Active Corporate (1 parent)
Equity (Company account)
97,821 GBP2025-08-31
Officer
2017-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
179 Merton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
75,067 GBP2024-11-30
Officer
2017-11-22 ~ now
IIF 30 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
17
15 Russell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
179 Merton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
10,235,107 GBP2024-03-31
Officer
2023-03-28 ~ now
IIF 51 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
19
15 Russell Road, Wimbledon, London
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2006-12-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
15 Russell Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,097 GBP2016-06-30
Officer
~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
21
15 Russell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
22
179 Merton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2006-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
23
15 Russell Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-07-31
Officer
2011-07-22 ~ dissolved
IIF 34 - Director → ME
2011-07-22 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 17 - Has significant influence or control → OE
24
15 Russell Road, Wimbledon, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-12-31
Officer
2006-12-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE