1
46 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2024-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-06 ~ now
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
2
46 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (2 parents)
Equity (Company account)
377,079 GBP2024-02-29
Officer
2011-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
46 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
46 Fairholt Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-3,719 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
115 Craven Park Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
67,525 GBP2024-01-31
Officer
2007-01-29 ~ now
IIF 15 - Director → ME
7
83 Fairholt Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,951 GBP2024-02-29
Officer
2022-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
39b Linthorpe Rd, London
Active Corporate (2 parents)
Officer
2006-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE