1
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7 GBP2020-12-31
Officer
2006-12-20 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
2
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2009-07-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
3
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
12 GBP2020-12-31
Officer
2006-12-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
4
15 Russell Road, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolvedIIF 15 - Director → ME
5
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2006-12-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
6
26 Burghley House Somerset Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-07-31
Officer
2009-07-10 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
7
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2006-12-20 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
8
179 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2006-12-20 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
9
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2006-12-20 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
10
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-07-31
Officer
2006-07-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-07-13 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
11
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2020-12-31
Officer
2006-12-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
12
15 Russell Road, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolvedIIF 17 - Director → ME
13
179 Merton Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2006-12-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
14
15 Russell Road, Wimbledon, LondonDissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolvedIIF 16 - Director → ME
15
179 Merton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
97,821 GBP2025-08-31
Officer
2017-08-08 ~ nowIIF 7 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
179 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
75,067 GBP2024-11-30
Officer
2017-11-22 ~ nowIIF 1 - Director → ME
Person with significant control
2017-11-22 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
17
15 Russell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-16 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
18
179 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10,235,107 GBP2024-03-31
Officer
2023-03-28 ~ nowIIF 52 - Director → ME
Person with significant control
2023-03-28 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
15 Russell Road, Wimbledon, LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-10-31
Officer
2006-12-20 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
20
15 Russell Road, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,097 GBP2016-06-30
Officer
~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
21
15 Russell Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-09-04 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
22
179 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-07-31
Officer
2006-03-27 ~ nowIIF 9 - Director → ME
Person with significant control
2016-07-13 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
23
15 Russell Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7 GBP2016-07-31
Officer
2011-07-22 ~ dissolvedIIF 6 - Director → ME
2011-07-22 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2016-07-22 ~ dissolvedIIF 30 - Has significant influence or control → OE
24
15 Russell Road, Wimbledon, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
12 GBP2017-12-31
Officer
2006-12-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE