1
7 The Old Power Station, 121 Mortlake High Street, London, England
Active Corporate (3 parents)
Officer
2019-06-04 ~ now
IIF 1 - Director → ME
2
Unit 7 121 Mortlake High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-05 ~ 2018-12-31
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-22 ~ now
IIF 5 - Director → ME
4
8 Blackstock Mews, Islington, London
Dissolved Corporate (4 parents)
Officer
2008-01-10 ~ 2013-12-09
IIF 17 - Director → ME
2008-01-10 ~ 2013-12-19
IIF 29 - Secretary → ME
5
1st Floor, 20 Little Portland Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-19 ~ 2013-12-09
IIF 22 - Director → ME
6
C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents)
Officer
2012-03-28 ~ 2013-12-09
IIF 24 - Director → ME
7
WIDEWOOD PROPERTY MANAGEMENT LIMITED - 1995-03-15
84 Coombe Road, New Malden, England
Active Corporate (25 parents)
Officer
2003-12-12 ~ 2007-01-22
IIF 30 - Director → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 21 - Director → ME
9
GREATCASTLE ASSET MANAGEMENT LIMITED
07616663 8 Blackstock Mews, Islington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ dissolved
IIF 25 - Director → ME
10
Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 14 - Director → ME
11
7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-07 ~ now
IIF 2 - Director → ME
12
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
DALELIFT LIMITED - 2002-04-10
C/o Viewranks Limited, Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (9 parents)
Officer
2014-11-17 ~ now
IIF 12 - Director → ME
14
Unit 7 The Old Power Station, 121 Mortlake High Street, London, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 7 - Director → ME
15
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (8 parents)
Officer
2014-11-17 ~ dissolved
IIF 18 - Director → ME
16
Sw14 8sn, 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
PIA PROPERTY SOLUTIONS LIMITED
- now 04937638PIA MANAGEMENT SERVICES LIMITED - 2009-01-16
THE PHYSIO SHOP LIMITED - 2003-11-28
Unit 7 , The Old Power Station, 121 Mortlake High Street, London
Dissolved Corporate (6 parents)
Officer
2014-09-01 ~ dissolved
IIF 20 - Director → ME
18
AH PROPERTY & DEVELOPMENT LIMITED
- 2016-01-13
09223428 12 Greenhead Road, Huddersfield, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2015-12-09 ~ dissolved
IIF 19 - Director → ME
19
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-03 ~ now
IIF 8 - Director → ME
21
Unit 7, The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
TONEHOUND LTD - 2011-06-03
Unit 7 The Old Power Station, 121 Mortlake High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-20 ~ now
IIF 6 - Director → ME
23
VIEWRANKS INVESTMENTS LIMITED - 1989-11-14
Unit 7 , The Old Power Station, 121 Mortlake High Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2013-10-14 ~ now
IIF 11 - Director → ME
24
CHISWICK 510 LIMITED
- 2016-02-09
09890095 Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-11-26 ~ now
IIF 15 - Director → ME
25
WIMBLEDON ESTATES AND PROPERTY LTD
13637009 Unit 7 The Old Power Station, 121 Mortlake High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-22 ~ dissolved
IIF 23 - Director → ME
26
38 High Street, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-21 ~ now
IIF 13 - Director → ME