1
80 Fairholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
417,007 GBP2024-12-31
Officer
2023-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
80 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
25,352.55 GBP2024-02-29
Officer
2023-02-09 ~ now
IIF 17 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 Norfolk Avenue, London, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
524,867 GBP2024-12-31
Officer
2023-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
80 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
80 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,808.11 GBP2024-04-30
Officer
2019-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
80 Fairholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
378,201 GBP2024-04-30
Officer
2020-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
80 Fairholt Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
3 Norfolk Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-27 ~ now
IIF 16 - Director → ME
9
3 Norfolk Avenue, London, England
Active Corporate (3 parents)
Officer
2024-06-11 ~ now
IIF 14 - Director → ME
10
3 Norfolk Avenue, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE