1
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
69 Frimley Avenue, Hornchurch, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ now
IIF 61 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
69 Frimley Avenue, Hornchurch, England
Active Corporate (3 parents)
Officer
2026-01-22 ~ 2026-02-04
IIF 62 - Director → ME
Person with significant control
2026-01-22 ~ 2026-02-04
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-07-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
BERKLEY HOUSE (THAMESIDE PROPERTIES) LTD
- now 01745944KEEN'S COURT GARDENS MANAGEMENT LIMITED
- 1988-03-31
01745944 111 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 70 - Director → ME
7
61 Fairfax Road, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-07-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
8
Camerich, 61 Fairfax Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-07-02 ~ 2023-12-15
IIF 37 - Director → ME
9
61 Fairfax Road, London
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
-200 GBP2025-01-31
Officer
2020-07-02 ~ 2023-12-15
IIF 28 - Director → ME
10
CAMERICH GREAT TITCHFIELD STREET LIMITED
09471686 61 Fairfax Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-02 ~ dissolved
IIF 39 - Director → ME
11
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
61 Fairfax Road, London
Active Corporate (12 parents)
Equity (Company account)
7,912 GBP2025-03-31
Officer
2020-07-02 ~ 2023-12-15
IIF 38 - Director → ME
14
CHARLES PAGE SECURITIES LIMITED
00260369 61 Fairfax Road, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
16,976 GBP2025-03-31
Officer
2020-07-02 ~ 2023-12-15
IIF 35 - Director → ME
15
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-30,977 GBP2024-03-31
Officer
1998-06-01 ~ 2009-06-24
IIF 64 - Director → ME
18
GAINSBOROUGH STUDIOS LIMITED
- now 02630007 61 Fairfax Road, London, England
Active Corporate (10 parents)
Equity (Company account)
571,191 GBP2024-08-31
Officer
1998-11-06 ~ 2009-04-01
IIF 67 - Director → ME
2023-01-24 ~ now
IIF 30 - Director → ME
2011-01-14 ~ 2011-03-14
IIF 32 - Director → ME
2011-01-14 ~ 2011-03-14
IIF 74 - Secretary → ME
19
C/o Cwa Lockkeepers Cottage, Unit 36 Hazlemere Marina, Waltham Abbey, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,185 GBP2024-11-30
Officer
2020-07-24 ~ 2021-04-15
IIF 48 - Director → ME
Person with significant control
2020-07-24 ~ 2021-04-15
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
IDM INVESTMENT HOLDINGS LIMITED - now
MOORE INVESTMENT HOLDINGS LIMITED
- 2012-06-01
05074424 Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,835,113 GBP2024-03-31
Officer
2004-03-16 ~ 2010-02-01
IIF 69 - Director → ME
21
IDM INVESTMENTS LONDON LTD - now
PEAK DEVELOPMENTS (SOMERSET) LTD
- 2012-05-25
04661041SAHBEN LINCOLN DEVELOPMENTS LTD
- 2010-03-22
04661041 Office B West Gainsborough Studios, 1 Poole Street, London
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-210,586 GBP2024-03-31
Officer
2003-03-03 ~ 2010-08-10
IIF 65 - Director → ME
22
IDM LAND LTD. - now
OLDFIELD DEVELOPMENTS (LONDON) LIMITED - 2010-06-15
LINCOLN DEVELOPMENTS LIMITED
- 2009-08-06
03745163 Office B, West Gainsborough Studios, 1 Poole Street, London
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,670 GBP2024-03-31
Officer
1999-05-04 ~ 2008-06-24
IIF 63 - Director → ME
23
Camerich, 61 Fairfax Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-5,440 GBP2023-12-31
Officer
2020-07-02 ~ 2020-08-28
IIF 42 - Director → ME
24
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
25
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
26
Camerich, 61 Fairfax Road, London
Active Corporate (2 parents)
Equity (Company account)
11,719 GBP2024-09-30
Officer
2011-07-07 ~ 2011-08-16
IIF 33 - Director → ME
2020-09-08 ~ now
IIF 27 - Director → ME
2011-07-07 ~ 2011-08-16
IIF 75 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
27
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-07-24 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
29
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
1997-07-11 ~ dissolved
IIF 66 - Director → ME
30
LINCOLN LAND LIMITED - now
6 Snow Hill, London
Dissolved Corporate (6 parents)
Officer
1994-07-11 ~ 1996-11-30
IIF 71 - Director → ME
31
LINCOLN TRUST INVESTMENTS LIMITED
- now 02937175OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
- 1995-06-30
02937175 31 Salt Lane, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2012-09-18 ~ dissolved
IIF 44 - Director → ME
2011-01-14 ~ 2011-03-15
IIF 31 - Director → ME
1995-06-15 ~ 2010-08-24
IIF 68 - Director → ME
2012-09-18 ~ dissolved
IIF 73 - Secretary → ME
2011-01-14 ~ 2011-03-15
IIF 72 - Secretary → ME
32
Camerich, 61 Fairfax Road, London
Active Corporate (6 parents)
Equity (Company account)
-9,023 GBP2024-02-29
Officer
2020-07-02 ~ 2023-12-15
IIF 36 - Director → ME
33
61 Fairfax Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
414,233 GBP2024-08-31
Officer
2020-07-02 ~ now
IIF 26 - Director → ME
34
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
35
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
Camerich, 61 Fairfax Road, London
Active Corporate (3 parents)
Equity (Company account)
-25,114 GBP2024-04-30
Officer
2020-05-01 ~ now
IIF 29 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
37
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 25 - Director → ME
2024-11-25 ~ now
IIF 76 - Secretary → ME
Person with significant control
2024-11-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
Camerich, 61 Fairfax Road, London, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-02 ~ 2023-12-15
IIF 43 - Director → ME
39
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-07-31 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
40
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
41
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-07-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
42
WOMENS ALL SPORTS INTERNATIONAL LTD - 2020-05-26
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-07-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 17 - Has significant influence or control → OE