1
FMG (LEATHERHEAD RD) LTD - 2024-08-20
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-04 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
2
Regis House, 45 King William Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-17 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
2nd Floor, Regis House, King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
18,855 GBP2024-03-31
Officer
2018-05-15 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Coveham House, Downside Bridge Road, Cobham, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
FMG LIMITED - 2024-01-12
2nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
948,972 GBP2025-03-31
Officer
2014-01-20 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Fairmile House, Claremont Lane, Esher, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolvedIIF 25 - Director → ME
8
Coveham House, Downside Bridge Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolvedIIF 14 - LLP Designated Member → ME
9
Coveham House Coveham House, Downside Bridge Road, Cobham, Surrey, United KingdomActive Corporate (2 parents)
Officer
2019-03-09 ~ nowIIF 24 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
2nd Floor, Regis House, King William Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
289,887 GBP2024-03-31
Officer
2014-01-20 ~ nowIIF 17 - Director → ME
11
2nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (6 parents)
Equity (Company account)
-51,081 GBP2020-03-31
Officer
2015-02-06 ~ dissolvedIIF 13 - Director → ME
12
FAIRMILE HOMES PROPERTY MGT LIMITED - 2014-07-23
2nd Floor Regis House, King William Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-19,222 GBP2020-03-31
Officer
2014-05-08 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
13
Fairmile House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolvedIIF 27 - Director → ME
14
Coveham House, Downside Bridge Road, Cobham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolvedIIF 18 - Director → ME
15
Coveham House, Downside Bridge Road, Cobham, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2007-07-03 ~ dissolvedIIF 19 - Director → ME
16
FAIRMILE HOMES (BARNES END) LTD - 2019-02-22
FAIRMILE HOUSE (BARNES END) LTD - 2018-12-12
2nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-3,305 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 21 - Director → ME
17
2nd Floor, Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-10-22 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
Coveham House, Downside Bridge Road, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-13 ~ nowIIF 6 - Director → ME
19
FMG (NORWOOD) LTD - 2021-09-09
FAIRMILE HOMES (NORWOOD) LTD - 2019-02-22
2nd Floor, Regis House, King William Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2018-05-30 ~ nowIIF 33 - Director → ME
20
Regis House, 45 King William Street, London, EnglandDissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolvedIIF 8 - Director → ME
21
Coveham House, Downside Bridge Road, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
22
FAIRMILE HOMES DEVELOPMENTS LIMITED - 2019-02-22
2nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2014-01-20 ~ dissolvedIIF 16 - Director → ME
23
FAIRMILE HOMES (1 OXSHOTT RISE) LTD - 2019-02-22
2nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,003 GBP2022-06-30
Officer
2018-06-05 ~ dissolvedIIF 29 - Director → ME
24
FAIRMILE HOMES (VINEYARD N) LTD - 2019-02-22
2nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,075 GBP2022-05-31
Officer
2018-05-30 ~ dissolvedIIF 32 - Director → ME
25
FAIRMILE HOMES (VINEYARD SOUTH) LTD - 2019-02-22
2nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2018-05-30 ~ dissolvedIIF 30 - Director → ME
26
Coveham House, Downside Bridge Road, Cobham, Surrey, United KingdomActive Corporate (3 parents)
Officer
2023-12-13 ~ nowIIF 7 - Director → ME
27
2nd Floor, Regis House, King William Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
548,566 GBP2024-03-31
Officer
2019-03-05 ~ nowIIF 31 - Director → ME
28
Fairmile House, Claremont Lane, Esher, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
ME TST LTD - 2016-05-18
Bridge House, London Bridge, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
86,294 GBP2017-05-31
Officer
2015-12-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
FAIRMILE HOMES LIMITED - 2019-02-28
FAIRMILE PROPERTIES LIMITED - 2012-09-21
C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, LeicesterDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
186,911 GBP2018-03-31
Officer
2012-03-16 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Coveham House, Downside Bridge Road, Cobham, United KingdomActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
Coveham House, Downside Bridge Road, Cobham, EnglandActive Corporate (1 parent)
Officer
2024-04-25 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-25 ~ 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
33
Regis House, 45 King William Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-09-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-09-13 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
34
BLACKONYX SURREY LIMITED - 2015-07-21
2nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
-2,487 GBP2019-01-31
Officer
2015-06-03 ~ dissolvedIIF 12 - Director → ME