1
221-223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
125,628 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2019-04-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
2
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 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,716 GBP2023-10-31
Officer
2021-10-15 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
4
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2015-12-11 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
5
231 Mitcham Road, Tooting, EnglandDissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
6
EQUITY ACCOUNTANTS & TAX CONSULTANTS LTD - 2018-09-11
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-08 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
7
231 Mitcham Road, Tooting, EnglandDissolved Corporate (1 parent)
Officer
2015-12-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
8
221-223 Wimbledon Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-02 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
9
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
919,492 GBP2024-03-31
Officer
2014-07-08 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
10
EQUITY RISK CONSULTANTS LTD - 2021-03-04
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
69,871 GBP2024-03-31
Officer
2014-07-08 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
11
223 Wimbledon Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-07-08 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
12
231 Mitcham Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-6,960 GBP2024-03-31
Officer
2017-06-07 ~ nowIIF 7 - Director → ME
Person with significant control
2017-06-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
13
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,737 GBP2024-09-30
Officer
2023-06-01 ~ nowIIF 20 - Director → ME
Person with significant control
2024-04-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
14
221-223 Wimbledon Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
2020-07-09 ~ nowIIF 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
15
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-39,874 GBP2024-03-31
Officer
2021-08-06 ~ nowIIF 18 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
16
223 Wimbledon Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
497,772 GBP2024-03-31
Officer
2024-06-26 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
17
223 Wimbledon Park Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
24,732 GBP2024-03-31
Officer
2017-12-27 ~ nowIIF 23 - Director → ME
Person with significant control
2017-12-27 ~ nowIIF 35 - Ownership of shares – 75% or more → OE