1
80 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
504,452 GBP2024-03-31
Officer
2004-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
80 Fairholt Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-31 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-05-31 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
80 Fairholt Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-01 ~ dissolvedIIF 2 - Director → ME
4
80 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-508,096 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 13 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
10 St Cross Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-07-01 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
6
80 Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-25 ~ nowIIF 8 - Director → ME
7
80 Fairholt Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-96,197 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 3 - Director → ME
Person with significant control
2023-03-22 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Top Floor Rear Room, 49 St Kilda's Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-10-27 ~ nowIIF 9 - Director → ME
9
Top Floor, Rear Room, 49 St. Kilda's Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-550,139 GBP2024-03-27
Officer
2018-12-13 ~ nowIIF 21 - Director → ME
Person with significant control
2018-12-13 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
80 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-81,128 GBP2023-08-27
Officer
2018-02-09 ~ nowIIF 17 - Director → ME
Person with significant control
2018-02-09 ~ nowIIF 30 - Has significant influence or control → OE
11
2nd Floor Parkgates Bury New Road, Prestwich, ManchesterActive Corporate (2 parents)
Equity (Company account)
32,878 GBP2024-08-31
Officer
2006-08-02 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
80 Fairholt Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-70,679 GBP2021-05-31
Officer
2020-05-15 ~ nowIIF 15 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
80 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-12,932 GBP2023-06-30
Officer
2022-06-06 ~ nowIIF 4 - Director → ME
14
80 Fairholt Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
80 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-30
Officer
2021-05-25 ~ nowIIF 5 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
C/o 32 Castlewood Road, London, EnglandDissolved Corporate (3 parents)
Officer
2005-07-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-07-28 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
80 Fairholt Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-60,769 GBP2023-07-31
Person with significant control
2018-07-11 ~ nowIIF 25 - Has significant influence or control → OE
18
80 Fairholt Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-93,011 GBP2024-02-29
Officer
2022-02-01 ~ nowIIF 1 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
80 Fairholt Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-07 ~ dissolvedIIF 14 - Director → ME