1
 71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,041 GBP2024-06-30
Officer
 2021-06-25 ~ nowIIF 54 - Director → ME
Person with significant control
 2021-06-25 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
 9 Manor Parade, Manor Road, LondonActive Corporate (2 parents)
Equity (Company account)
-527 GBP2024-07-31
Officer
 2020-09-01 ~ nowIIF 64 - Director → ME
3
 71 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,174 GBP2024-09-30
Officer
 2020-09-25 ~ nowIIF 57 - Director → ME
Person with significant control
 2020-09-25 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
4
 71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-104,930 GBP2023-12-31
Officer
 2022-09-01 ~ nowIIF 44 - Director → ME
5
 53 Cedra Court Cazenove Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,574 GBP2024-05-31
Officer
 2022-05-27 ~ nowIIF 36 - Director → ME
Person with significant control
 2022-05-27 ~ 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
6
 71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,358 GBP2024-09-30
Officer
 2023-03-29 ~ nowIIF 61 - Director → ME
Person with significant control
 2023-03-29 ~ nowIIF 26 - Right to appoint or remove directors → OE
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
7
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
 2015-05-19 ~ nowIIF 78 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
 71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,015 GBP2024-05-31
Officer
 2021-05-14 ~ nowIIF 48 - Director → ME
Person with significant control
 2021-05-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
 2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
10
 46 Durley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
 2015-03-13 ~ dissolvedIIF 86 - Secretary → ME
11
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,250 GBP2024-04-30
Officer
 2022-04-06 ~ nowIIF 46 - Director → ME
Person with significant control
 2022-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
 44b Howard Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-08-28 ~ nowIIF 43 - Director → ME
Person with significant control
 2024-08-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
 71 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
320,658 GBP2024-09-30
Officer
 2017-09-27 ~ nowIIF 59 - Director → ME
Person with significant control
 2017-09-27 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
CASTLEBURN LIMITED - 2018-10-10
 71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
83,588 GBP2024-07-30
Officer
 2018-10-08 ~ nowIIF 62 - Director → ME
Person with significant control
 2018-11-26 ~ nowIIF 29 - Has significant influence or control → OE
15
BANMORE PROPERTIES LIMITED - 2005-06-17
 71 Fairholt Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,290 GBP2023-06-30
Officer
 2015-07-01 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
 71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,301 GBP2022-12-31
Officer
 2020-03-02 ~ nowIIF 52 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
17
 44b Howard Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-08-23 ~ nowIIF 42 - Director → ME
Person with significant control
 2024-08-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
 44b Howard Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2024-08-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2024-08-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
 2019-07-24 ~ nowIIF 51 - Director → ME
Person with significant control
 2019-07-24 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
20
 Mha, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
506,245 GBP2020-05-31
Officer
 2018-12-06 ~ dissolvedIIF 84 - Director → ME
21
 9 Manor Parade, Manor Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
 2018-08-06 ~ dissolvedIIF 68 - Director → ME
22
 71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-12 ~ nowIIF 47 - Director → ME
Person with significant control
 2025-03-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
23
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
209,534 GBP2024-10-31
Officer
 2007-07-20 ~ nowIIF 60 - Director → ME
Person with significant control
 2016-08-30 ~ nowIIF 28 - Has significant influence or control → OE
24
 61 - 63 Oldhill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
98,325 GBP2023-10-31
Person with significant control
 2018-11-28 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
 Flat 5 Barbel Court, Clapton Common, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
 2023-02-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
 71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
 2021-01-01 ~ nowIIF 55 - Director → ME
27
 71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
984,448 GBP2024-04-30
Officer
 2014-08-04 ~ nowIIF 41 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
28
 71 Fairholt Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
153,432 GBP2024-03-30
Officer
 2007-08-01 ~ nowIIF 38 - Director → ME
29
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-07-31 ~ nowIIF 34 - Director → ME
30
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
755 GBP2023-06-30
Officer
 2005-03-21 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
31
 71 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,602 GBP2024-01-18
Officer
 2020-07-19 ~ nowIIF 58 - Director → ME
Person with significant control
 2020-07-19 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
32
 28 Watermint Quay, LondonDissolved Corporate (2 parents)
Officer
 2012-07-01 ~ dissolvedIIF 71 - Director → ME
33
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-03-06 ~ nowIIF 53 - Director → ME
Person with significant control
 2024-03-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
34
 29b Moundfield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,188 GBP2024-11-30
Officer
 2023-11-09 ~ nowIIF 63 - Director → ME
Person with significant control
 2023-11-09 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
35
 188 Lordship Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-505 GBP2025-05-31
Officer
 2024-05-29 ~ nowIIF 65 - Director → ME
Person with significant control
 2024-05-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
36
 44b Howard Road, London, EnglandActive Corporate (2 parents)
Officer
 2024-08-23 ~ nowIIF 50 - Director → ME
Person with significant control
 2024-08-23 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
37
 71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
 2025-03-01 ~ nowIIF 33 - Director → ME
Person with significant control
 2025-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
38
YARNVALE LIMITED - 1984-10-10
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
705,337 GBP2024-03-31
Officer
 2007-08-01 ~ nowIIF 39 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 16 - Has significant influence or control → OE
39
 71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,899 GBP2024-04-30
Officer
 2022-04-25 ~ nowIIF 49 - Director → ME
Person with significant control
 2022-04-25 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE