1
40 Fairholt Road, LondonDissolved corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 25 - director → ME
2
40 Fairholt Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
37,854 GBP2018-09-30
Officer
2015-03-12 ~ dissolvedIIF 48 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Fairholt Road, LondonCorporate (1 parent)
Equity (Company account)
86,299 GBP2023-09-30
Officer
2011-09-02 ~ nowIIF 42 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 2 - Has significant influence or control → OE
4
40 Fairholt Road, LondonDissolved corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 39 - director → ME
5
40 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-08 ~ nowIIF 44 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
6
40 Fairholt Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-06 ~ dissolvedIIF 41 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
7
40 Fairholt Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
115 Craven Park Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
632 GBP2022-12-01 ~ 2023-11-30
Officer
2015-11-04 ~ nowIIF 49 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
40 Fairholt Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-30
Officer
2012-07-13 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
10
40 Fairholt Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-22 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
40 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
58,893 GBP2024-02-29
Officer
2018-03-19 ~ nowIIF 28 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 10 - Has significant influence or control → OE
12
40 Fairholt Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-01 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
40 Fairholt Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-10,440 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 47 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
40 Fairholt Road, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,634 GBP2023-01-30
Officer
2011-01-12 ~ dissolvedIIF 38 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
15
40 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
29,368 GBP2023-05-31
Officer
2016-05-04 ~ nowIIF 46 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 11 - Has significant influence or control → OE
16
PREBENT LTD - 2019-02-26
40 Fairholt Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
209,825 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 33 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Fairholt Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
12,797 GBP2023-12-31
Officer
2011-12-20 ~ nowIIF 45 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
18
36 Ravensdale Road, London, EnglandCorporate (1 parent)
Officer
2023-10-11 ~ nowIIF 36 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
40 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
25,703 GBP2023-11-30
Officer
2015-11-05 ~ nowIIF 43 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 8 - Has significant influence or control → OE
20
40 Fairholt Road, LondonDissolved corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 24 - director → ME
21
40 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
771,424 GBP2023-05-20
Officer
2022-05-02 ~ nowIIF 35 - director → ME
2004-06-24 ~ nowIIF 51 - secretary → ME
Person with significant control
2016-06-10 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
22
40 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
18,226 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 26 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
40 Fairholt Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-02-17 ~ dissolvedIIF 40 - director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
24
40 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-223,359 GBP2024-02-29
Officer
2019-04-01 ~ nowIIF 27 - director → ME
Person with significant control
2019-04-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Basement, West Bank , London, West Bank, London, EnglandDissolved corporate (2 parents)
Officer
2020-01-02 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE