1
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
159,995 GBP2022-11-30
Officer
2005-11-18 ~ dissolved
IIF 11 - Director → ME
2005-11-18 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
CONANCE LIMITED - 1987-03-04
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
3,373,580 GBP2024-04-30
Officer
1993-10-01 ~ now
IIF 15 - Director → ME
3
Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2015-11-13 ~ dissolved
IIF 10 - Director → ME
4
15/17 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
717,205 GBP2024-05-31
Officer
1998-04-24 ~ now
IIF 16 - Director → ME
1998-04-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAGPIE TRUSTEES (LONDON) LIMITED
07068902 Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,540 GBP2024-06-30
Officer
2016-12-01 ~ now
IIF 4 - Director → ME
6
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-08 ~ now
IIF 34 - Secretary → ME
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,533 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
SACKVILLE LIMITED - 2015-03-04
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,530 GBP2024-05-31
Officer
2016-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Level 2 Blays House, Churchfield Road, Chalfont St. Peter, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-01-31 ~ dissolved
IIF 18 - Director → ME
11
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Hatherley House, 15-17 Hatherley House, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
4,028 GBP2023-09-30
Officer
2019-09-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
713,835 GBP2024-05-31
Officer
2001-05-04 ~ now
IIF 14 - Director → ME
2009-03-31 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE