1
BERLINETTA INDUSTRIES LTD
- now 15539037FMG (LEATHERHEAD RD) LTD
- 2024-08-20
15539037 Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (3 parents)
Officer
2024-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
Regis House, 45 King William Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
Coveham House, Downside Bridge Road, Cobham, England
Dissolved Corporate (1 parent)
Officer
2024-04-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-04-23 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
2nd Floor, Regis House, King William Street, London, England
Active Corporate (2 parents)
Equity (Company account)
18,855 GBP2024-03-31
Officer
2018-05-15 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-12 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
948,972 GBP2025-03-31
Officer
2014-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
7
Fairmile House, Claremont Lane, Esher, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ dissolved
IIF 15 - Director → ME
8
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2012-01-20 ~ dissolved
IIF 36 - LLP Designated Member → ME
9
Coveham House Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2019-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
10
2nd Floor, Regis House, King William Street, London, England
Active Corporate (7 parents)
Equity (Company account)
289,887 GBP2024-03-31
Officer
2014-01-20 ~ now
IIF 38 - Director → ME
11
2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-51,081 GBP2020-03-31
Officer
2015-02-06 ~ dissolved
IIF 19 - Director → ME
12
FAIRMILE HOMES PROPERTY MGT LIMITED
- 2014-07-23
09029218 2nd Floor Regis House, King William Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-19,222 GBP2020-03-31
Officer
2014-05-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
13
Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-05 ~ dissolved
IIF 25 - Director → ME
14
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 40 - Director → ME
15
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-07-03 ~ dissolved
IIF 41 - Director → ME
16
FAIRMILE HOMES (BARNES END) LTD
- 2019-02-22
11387581FAIRMILE HOUSE (BARNES END) LTD
- 2018-12-12
11387581 2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,305 GBP2021-05-31
Officer
2018-05-30 ~ dissolved
IIF 46 - Director → ME
17
2nd Floor, Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Chartridge House, 30 Shepherds Lane, Beaconsfield, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-13 ~ 2025-07-07
IIF 10 - Director → ME
19
FMG (HAREBELL HILL) LTD
- 2025-06-25
11387668FAIRMILE HOMES (NORWOOD) LTD
- 2019-02-22
11387668 2nd Floor, Regis House, King William Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2018-05-30 ~ now
IIF 3 - Director → ME
20
Regis House, 45 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 11 - Director → ME
21
Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
FAIRMILE HOMES DEVELOPMENTS LIMITED
- 2019-02-22
08852949 2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2014-01-20 ~ dissolved
IIF 39 - Director → ME
23
FAIRMILE HOMES (1 OXSHOTT RISE) LTD
- 2019-02-22
11399252 2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,003 GBP2022-06-30
Officer
2018-06-05 ~ dissolved
IIF 17 - Director → ME
24
FAIRMILE HOMES (VINEYARD N) LTD
- 2019-02-22
11387477 2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,075 GBP2022-05-31
Officer
2018-05-30 ~ dissolved
IIF 28 - Director → ME
25
FAIRMILE HOMES (VINEYARD SOUTH) LTD
- 2019-02-22
11387599 2nd Floor, Regis House, King William Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-05-31
Officer
2018-05-30 ~ dissolved
IIF 27 - Director → ME
26
Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-13 ~ now
IIF 5 - Director → ME
27
2nd Floor, Regis House, King William Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
548,566 GBP2024-03-31
Officer
2019-03-05 ~ now
IIF 6 - Director → ME
28
Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
Bridge House, London Bridge, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
86,294 GBP2017-05-31
Officer
2015-12-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
ICKLINGHAM ROAD (COBHAM) LTD
- now 07994238FAIRMILE PROPERTIES LIMITED
- 2012-09-21
07994238 C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
186,911 GBP2018-03-31
Officer
2012-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
31
LEATHERHEAD ROAD (COTTAGES) LTD
15678334 Coveham House, Downside Bridge Road, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
Coveham House, Downside Bridge Road, Cobham, England
Dissolved Corporate (1 parent)
Officer
2024-04-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
33
Regis House, 45 King William Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-09-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 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
34
BLACKONYX SURREY LIMITED
- 2015-07-21
09577234 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,487 GBP2019-01-31
Officer
2015-06-03 ~ dissolved
IIF 18 - Director → ME
35
Coveham House, Downside Bridge Road, Cobham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
36
Coveham House, Downside Bridge Road, Cobham, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-12-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE