1
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-07-31 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
3
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-31 ~ dissolvedIIF 29 - director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
KEEN'S COURT GARDENS MANAGEMENT LIMITED - 1988-03-31
111 Regents Park Road, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 45 - director → ME
5
61 Fairfax Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-07-01 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
6
61 Fairfax Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-02 ~ dissolvedIIF 14 - director → ME
7
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-08 ~ dissolvedIIF 35 - director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
8
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-31 ~ dissolvedIIF 28 - director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-07-08 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
11
LEEMANOR LIMITED - 1998-11-25
61 Fairfax Road, London, EnglandCorporate (3 parents)
Equity (Company account)
615,102 GBP2023-08-31
Officer
2023-01-24 ~ nowIIF 16 - director → ME
12
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-24 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-24 ~ dissolvedIIF 30 - director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
Camerich, 61 Fairfax Road, LondonCorporate (1 parent)
Equity (Company account)
-6,039 GBP2023-09-30
Officer
2020-09-08 ~ nowIIF 9 - director → ME
Person with significant control
2016-07-07 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
15
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-24 ~ dissolvedIIF 32 - director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-07-24 ~ dissolvedIIF 34 - director → ME
Person with significant control
2020-07-24 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
17
Acre House 11-15 William Road, LondonDissolved corporate (5 parents)
Officer
1997-07-11 ~ dissolvedIIF 41 - director → ME
18
OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED - 1995-06-30
31 Salt Lane, Salisbury, WiltshireDissolved corporate (1 parent)
Officer
2012-09-18 ~ dissolvedIIF 20 - director → ME
2012-09-18 ~ dissolvedIIF 48 - secretary → ME
19
61 Fairfax Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
155,859 GBP2023-08-31
Officer
2020-07-02 ~ nowIIF 6 - director → ME
20
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
Camerich, 61 Fairfax Road, LondonCorporate (1 parent)
Equity (Company account)
-25,114 GBP2024-04-30
Officer
2020-05-01 ~ nowIIF 12 - director → ME
Person with significant control
2020-05-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-11-25 ~ nowIIF 5 - director → ME
2024-11-25 ~ nowIIF 72 - secretary → ME
Person with significant control
2024-11-25 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-07-31 ~ dissolvedIIF 33 - director → ME
Person with significant control
2020-07-31 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
25
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2020-07-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
26
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-07-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 67 - Has significant influence or control → OE
27
WOMENS ALL SPORTS INTERNATIONAL LTD - 2020-05-26
61 Fairfax Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-07-01 ~ dissolvedIIF 17 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 64 - Has significant influence or control → OE