1
221-223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
9 GBP2020-03-31
Officer
2019-04-01 ~ nowIIF 34 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
2
EQUITAX CERTIFIED CONSULTANTS LTD - 2025-05-20
EQUITY LEGAL SOLUTIONS LTD - 2018-02-05
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2025-05-17 ~ nowIIF 42 - Director → ME
Person with significant control
2025-05-17 ~ nowIIF 31 - Has significant influence or control → OE
3
WINDOWHAUS.LONDON LTD - 2021-03-11
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-15 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
4
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2020-03-31
Officer
2025-05-01 ~ nowIIF 40 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
5
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,866 GBP2024-10-31
Officer
2021-10-15 ~ nowIIF 43 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
6
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-12-11 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
7
231 Mitcham Road, Tooting, EnglandDissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
8
EQUITY ACCOUNTANTS & TAX CONSULTANTS LTD - 2018-09-11
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-07-08 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
9
231 Mitcham Road, Tooting, EnglandDissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
10
221-223 Wimbledon Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-02 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
11
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-43,721 GBP2020-03-31
Officer
2014-07-08 ~ nowIIF 41 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
12
EQUITY RISK CONSULTANTS LTD - 2021-03-04
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
31,943 GBP2020-03-31
Officer
2014-07-08 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
13
223 Wimbledon Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2014-07-08 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
14
231 Mitcham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-21,121 GBP2020-03-31
Officer
2017-06-07 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
15
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,737 GBP2024-09-30
Officer
2023-06-01 ~ nowIIF 35 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
16
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Officer
2021-08-06 ~ nowIIF 33 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
18
223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
473,594 GBP2020-03-31
Officer
2024-06-26 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
19
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,894 GBP2020-03-31
Officer
2017-12-27 ~ nowIIF 38 - Director → ME
Person with significant control
2017-12-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE