1
BRETON PROPERTIES LIMITED
- now 11783462FAIRFORD PROPERTIES LIMITED
- 2019-01-24
11783462New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-01-23 ~ now
CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-328 GBP2023-03-31
Person with significant control
2022-10-26 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
84,762 GBP2024-02-29
Person with significant control
2020-02-21 ~ now
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-09-09 ~ now
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-2,287 GBP2024-03-31
Person with significant control
2022-03-09 ~ 2022-09-09
CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,742 GBP2024-06-30
Person with significant control
2023-06-24 ~ 2023-06-24
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,187 GBP2023-05-31
Person with significant control
2018-06-07 ~ now
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE