1
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-07-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-31 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
KEEN'S COURT GARDENS MANAGEMENT LIMITED - 1988-03-31
111 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 30 - Director → ME
5
61 Fairfax Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-07-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
61 Fairfax Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-07-02 ~ dissolved
IIF 46 - Director → ME
7
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-08 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-31 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-08 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2020-07-24 ~ dissolved
IIF 53 - 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
11
LEEMANOR LIMITED - 1998-11-25
61 Fairfax Road, London, England
Active Corporate (3 parents)
Equity (Company account)
571,191 GBP2024-08-31
Officer
2023-01-24 ~ now
IIF 37 - Director → ME
12
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-24 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
Camerich, 61 Fairfax Road, London
Active Corporate (1 parent)
Equity (Company account)
11,719 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
15
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-07-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
1997-07-11 ~ dissolved
IIF 26 - Director → ME
18
OAK COURT MANAGEMENT COMPANY (HOLSWORTHY) LIMITED - 1995-06-30
31 Salt Lane, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 51 - Director → ME
2012-09-18 ~ dissolved
IIF 69 - Secretary → ME
19
61 Fairfax Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
414,233 GBP2024-08-31
Officer
2020-07-02 ~ now
IIF 33 - Director → ME
20
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
21
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-07-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
22
Camerich, 61 Fairfax Road, London
Active Corporate (1 parent)
Equity (Company account)
-25,114 GBP2024-04-30
Officer
2020-05-01 ~ now
IIF 36 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
23
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 32 - Director → ME
2024-11-25 ~ now
IIF 72 - Secretary → ME
Person with significant control
2024-11-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-07-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
25
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-07-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
26
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-07-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
27
WOMENS ALL SPORTS INTERNATIONAL LTD - 2020-05-26
61 Fairfax Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-07-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE