1
843 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
368,917 GBP2023-12-31
Officer
2011-05-17 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
SWIMMING NATURE LIMITED - 2009-06-06
C/o Smith & Williamson, 25 Moorgate, LondonDissolved Corporate (3 parents)
Officer
1994-12-22 ~ dissolvedIIF 18 - Director → ME
1994-12-22 ~ dissolvedIIF 23 - Secretary → ME
3
SWIMMING NATURE NETWORK LIMITED - 2014-11-17
SWIMMING NATURE FRANCHISING LIMITED - 2009-02-10
1 College Yard, 56 Winchester Avenue, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-950 GBP2017-08-31
Officer
2008-06-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
SWIMMING NATURE LICENSING LIMITED - 2014-11-17
1 College Yard, 56 Winchester Avenue, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,320 GBP2017-08-31
Officer
2002-10-11 ~ dissolvedIIF 16 - Director → ME
2002-10-11 ~ dissolvedIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
5
843 Finchley Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-306,724 GBP2024-08-31
Officer
2008-08-04 ~ nowIIF 13 - Director → ME
2008-08-04 ~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 College Yard, 56 Winchester Avenue, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-08-31
Officer
2015-07-23 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SWIMMING NATURE LIMITED - 2017-11-29
40a Station Road, Upminster, EssexDissolved Corporate (2 parents)
Equity (Company account)
978,339 GBP2017-08-31
Officer
2014-06-25 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
PHILLIMORE CHILDREN'S CLUB LIMITED - 2016-04-07
SWIMMING NATURE WEST HAMPSTEAD LTD - 2017-05-26
843 Finchley Road, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-07 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
843 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
384 GBP2024-08-31
Officer
2021-04-01 ~ nowIIF 11 - Director → ME
Person with significant control
2021-04-01 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
843 Finchley Road, London, EnglandActive Corporate (2 parents)
Officer
2024-07-12 ~ nowIIF 21 - Director → ME
Person with significant control
2024-07-12 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
123SWIM LIMITED - 2017-11-29
843 Finchley Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,057,657 GBP2024-08-31
Officer
2017-10-24 ~ nowIIF 12 - Director → ME