1
40 Fairholt Road, LondonDissolved corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 4 - director → ME
2
40 Fairholt Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
37,854 GBP2018-09-30
Officer
2015-03-12 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Fairholt Road, LondonCorporate (1 parent)
Equity (Company account)
86,299 GBP2023-09-30
Officer
2011-09-02 ~ nowIIF 21 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 31 - Has significant influence or control → OE
4
40 Fairholt Road, LondonDissolved corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 18 - director → ME
5
40 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2016-06-08 ~ nowIIF 23 - director → ME
Person with significant control
2017-02-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
6
40 Fairholt Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-06 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
7
40 Fairholt Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
8
115 Craven Park Road, London, EnglandCorporate (1 parent)
Profit/Loss (Company account)
632 GBP2022-12-01 ~ 2023-11-30
Officer
2015-11-04 ~ nowIIF 28 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
9
40 Fairholt Road, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-30
Officer
2012-07-13 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
10
40 Fairholt Road, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-22 ~ dissolvedIIF 10 - director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
11
40 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
58,893 GBP2024-02-29
Officer
2018-03-19 ~ nowIIF 7 - director → ME
Person with significant control
2018-03-19 ~ nowIIF 39 - Has significant influence or control → OE
12
40 Fairholt Road, London, EnglandDissolved corporate (2 parents)
Officer
2022-06-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
40 Fairholt Road, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-10,440 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 26 - director → ME
Person with significant control
2022-03-05 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
14
40 Fairholt Road, LondonDissolved corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,634 GBP2023-01-30
Officer
2011-01-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 30 - Has significant influence or control → OE
15
40 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
29,368 GBP2023-05-31
Officer
2016-05-04 ~ nowIIF 25 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 40 - Has significant influence or control → OE
16
PREBENT LTD - 2019-02-26
40 Fairholt Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
209,825 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 12 - director → ME
Person with significant control
2019-02-22 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
40 Fairholt Road, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
12,797 GBP2023-12-31
Officer
2011-12-20 ~ nowIIF 24 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
18
36 Ravensdale Road, London, EnglandCorporate (1 parent)
Officer
2023-10-11 ~ nowIIF 15 - director → ME
Person with significant control
2023-10-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
40 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
25,703 GBP2023-11-30
Officer
2015-11-05 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-01 ~ nowIIF 37 - Has significant influence or control → OE
20
40 Fairholt Road, LondonDissolved corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 3 - director → ME
21
40 Fairholt Road, London, EnglandCorporate (1 parent)
Equity (Company account)
771,424 GBP2023-05-20
Officer
2022-05-02 ~ nowIIF 14 - director → ME
2004-06-24 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-06-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
22
40 Fairholt Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
18,226 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 5 - director → ME
Person with significant control
2020-10-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
40 Fairholt Road, London, EnglandDissolved corporate (2 parents)
Officer
2023-02-17 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 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
IIF 43 - Right to appoint or remove directors → OE
24
40 Fairholt Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-223,359 GBP2024-02-29
Officer
2019-04-01 ~ nowIIF 6 - director → ME
Person with significant control
2019-04-03 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Basement, West Bank , London, West Bank, London, EnglandDissolved corporate (2 parents)
Officer
2020-01-02 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE