1
7 The Old Power Station, 121 Mortlake High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
110,565 GBP2023-12-31
Officer
2019-06-04 ~ nowIIF 1 - director → ME
2
Unit 7 121 Mortlake High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-344,041 GBP2023-12-31
Officer
2018-11-05 ~ nowIIF 11 - director → ME
3
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
785,170 GBP2023-12-31
Officer
2016-08-22 ~ nowIIF 3 - director → ME
4
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United KingdomCorporate (3 parents)
Officer
2024-04-10 ~ nowIIF 5 - director → ME
5
7 The Old Power Station, 121 Mortlake High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
50,400 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 9 - director → ME
6
VIEWRANKS HOLDINGS LIMITED - 2009-11-25
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved corporate (3 parents)
Officer
2010-06-30 ~ dissolvedIIF 19 - director → ME
7
Unit 7 , The Old Power Station, 121 Mortlake High Street, London, EnglandDissolved corporate (2 parents)
Officer
2004-05-10 ~ dissolvedIIF 21 - director → ME
8
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
67 GBP2023-12-31
Officer
2016-08-03 ~ nowIIF 7 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
DALELIFT LIMITED - 2002-04-10
C/o Viewranks Limited, Unit 7 The Old Power Station, 121 Mortlake High Street, LondonCorporate (3 parents)
Equity (Company account)
6,367,261 GBP2023-12-31
Officer
2002-03-20 ~ nowIIF 12 - director → ME
10
Unit 7 The Old Power Station, 121 Mortlake High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-23 ~ nowIIF 2 - director → ME
11
Unit 7 The Old Power Station, 121 Mortlake High Street, LondonDissolved corporate (2 parents)
Officer
2012-08-23 ~ dissolvedIIF 24 - director → ME
12
Unit 7 The Old Power Station, 121 Mortlake High Street, LondonDissolved corporate (4 parents)
Officer
1999-08-04 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control over the trustees of a trust → OE
13
Sw14 8sn, 7 The Old Power Station, 121 Mortlake High Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-04-19 ~ dissolvedIIF 8 - director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
PIA MANAGEMENT SERVICES LIMITED - 2009-01-16
THE PHYSIO SHOP LIMITED - 2003-11-28
Unit 7 , The Old Power Station, 121 Mortlake High Street, LondonDissolved corporate (2 parents)
Equity (Company account)
-6,607 GBP2019-12-31
Officer
2003-11-11 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
15
Unit 7 The Old Power Station, 121 Mortlake High Street, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-11-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
16
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United KingdomDissolved corporate (2 parents)
Officer
2012-01-16 ~ dissolvedIIF 14 - director → ME
17
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-10-11 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-10-11 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 7 The Old Power Station, 121 Mortlake High Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
159,219 GBP2023-12-31
Officer
2014-12-03 ~ nowIIF 15 - director → ME
19
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1,030 GBP2023-12-31
Officer
2016-08-03 ~ nowIIF 6 - director → ME
Person with significant control
2016-08-03 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
TONEHOUND LTD - 2011-06-03
Unit 7 The Old Power Station, 121 Mortlake High Street, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
362 GBP2023-12-31
Officer
2010-06-30 ~ nowIIF 22 - director → ME
21
VIEWRANKS INVESTMENTS LIMITED - 1989-11-14
Unit 7 , The Old Power Station, 121 Mortlake High Street, LondonCorporate (3 parents, 7 offsprings)
Equity (Company account)
14,878,590 GBP2023-12-31
Officer
~ nowIIF 10 - director → ME
22
CHISWICK 510 LIMITED - 2016-02-09
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
435,650 GBP2023-12-31
Officer
2015-11-26 ~ nowIIF 13 - director → ME
23
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United KingdomDissolved corporate (3 parents)
Officer
2021-09-22 ~ dissolvedIIF 4 - director → ME