1
 40 Fairholt Road, LondonDissolved Corporate (1 parent)
Officer
 2013-01-29 ~ dissolvedIIF 2 - Director → ME
2
 40 Fairholt Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
37,854 GBP2018-09-30
Officer
 2015-03-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2017-02-10 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
 40 Fairholt Road, LondonActive Corporate (1 parent)
Equity (Company account)
112,915 GBP2024-09-30
Officer
 2011-09-02 ~ nowIIF 19 - Director → ME
Person with significant control
 2016-09-01 ~ nowIIF 33 - Has significant influence or control → OE
4
 40 Fairholt Road, LondonDissolved Corporate (2 parents)
Officer
 2005-06-01 ~ dissolvedIIF 16 - Director → ME
5
 40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
 2016-06-08 ~ nowIIF 21 - Director → ME
Person with significant control
 2017-02-16 ~ nowIIF 45 - 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 18 - Director → ME
Person with significant control
 2017-01-01 ~ dissolvedIIF 41 - 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 14 - Director → ME
Person with significant control
 2017-01-01 ~ dissolvedIIF 36 - Has significant influence or control → OE
8
 115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
632 GBP2022-12-01 ~ 2023-11-30
Officer
 2015-11-04 ~ nowIIF 26 - Director → ME
Person with significant control
 2016-11-01 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
 40 Fairholt Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-30
Officer
 2012-07-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2016-07-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
10
 40 Fairholt Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2017-02-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
 2017-02-22 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
 40 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,893 GBP2024-02-29
Officer
 2018-03-19 ~ nowIIF 5 - Director → ME
Person with significant control
 2018-03-19 ~ nowIIF 42 - Has significant influence or control → OE
12
 26 Glaserton Road, London, EnglandActive Corporate (2 parents)
Officer
 2025-05-12 ~ nowIIF 27 - Director → ME
Person with significant control
 2025-05-12 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
13
 40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Officer
 2025-08-01 ~ nowIIF 28 - Director → ME
Person with significant control
 2025-08-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
 40 Fairholt Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2022-06-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
 2022-06-01 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
 40 Fairholt Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,440 GBP2024-03-31
Officer
 2022-03-05 ~ nowIIF 24 - Director → ME
Person with significant control
 2022-03-05 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
 40 Fairholt Road, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,634 GBP2023-01-30
Officer
 2011-01-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
 2017-01-04 ~ dissolvedIIF 32 - Has significant influence or control → OE
17
 40 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
32,877 GBP2024-05-31
Officer
 2016-05-04 ~ nowIIF 23 - Director → ME
Person with significant control
 2017-02-10 ~ nowIIF 43 - Has significant influence or control → OE
18
PREBENT LTD - 2019-02-26
 40 Fairholt Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
209,825 GBP2024-02-29
Officer
 2019-02-22 ~ nowIIF 10 - Director → ME
Person with significant control
 2019-02-22 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
 40 Fairholt Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
15,080 GBP2024-12-31
Officer
 2011-12-20 ~ nowIIF 22 - Director → ME
Person with significant control
 2016-12-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
20
 36 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-10-11 ~ dissolvedIIF 13 - Director → ME
Person with significant control
 2023-10-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
 40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,703 GBP2023-11-30
Officer
 2015-11-05 ~ nowIIF 20 - Director → ME
Person with significant control
 2016-11-01 ~ nowIIF 40 - Has significant influence or control → OE
22
 40 Fairholt Road, LondonDissolved Corporate (1 parent)
Officer
 2013-01-23 ~ dissolvedIIF 1 - Director → ME
23
 40 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
735,275 GBP2024-05-20
Officer
 2022-05-02 ~ nowIIF 12 - Director → ME
 2004-06-24 ~ nowIIF 30 - Secretary → ME
Person with significant control
 2016-06-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
24
 40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,429 GBP2024-10-31
Officer
 2020-10-02 ~ nowIIF 3 - Director → ME
Person with significant control
 2020-10-02 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
 40 Fairholt Road, London, EnglandDissolved Corporate (2 parents)
Officer
 2023-02-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
 2023-02-17 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
 40 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-223,359 GBP2024-02-29
Officer
 2019-04-01 ~ nowIIF 4 - Director → ME
Person with significant control
 2019-04-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
 33 Basement, West Bank , London, West Bank, London, EnglandDissolved Corporate (2 parents)
Officer
 2020-01-02 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2020-01-02 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE