1
71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,041 GBP2024-06-30
Officer
2021-06-25 ~ nowIIF 19 - Director → ME
Person with significant control
2021-06-25 ~ nowIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
2
9 Manor Parade, Manor Road, LondonActive Corporate (2 parents)
Equity (Company account)
-527 GBP2024-07-31
Officer
2020-09-01 ~ nowIIF 29 - Director → ME
3
71 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,174 GBP2024-09-30
Officer
2020-09-25 ~ nowIIF 22 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
4
71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-104,930 GBP2023-12-31
Officer
2022-09-01 ~ nowIIF 9 - Director → ME
5
53 Cedra Court Cazenove Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-14,574 GBP2024-05-31
Officer
2022-05-27 ~ nowIIF 1 - Director → ME
Person with significant control
2022-05-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
8,358 GBP2024-09-30
Officer
2023-03-29 ~ nowIIF 26 - Director → ME
Person with significant control
2023-03-29 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
2015-05-19 ~ nowIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
8
71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,015 GBP2024-05-31
Officer
2021-05-14 ~ nowIIF 13 - Director → ME
Person with significant control
2021-05-14 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE
10
46 Durley Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolvedIIF 80 - Secretary → ME
11
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
7,250 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 11 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
12
44b Howard Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ nowIIF 8 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
71 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
320,658 GBP2024-09-30
Officer
2017-09-27 ~ nowIIF 24 - Director → ME
Person with significant control
2017-09-27 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
14
CASTLEBURN LIMITED - 2018-10-10
71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
83,588 GBP2024-07-30
Officer
2018-10-08 ~ nowIIF 27 - Director → ME
Person with significant control
2018-11-26 ~ nowIIF 83 - Has significant influence or control → OE
15
BANMORE PROPERTIES LIMITED - 2005-06-17
71 Fairholt Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,290 GBP2023-06-30
Officer
2015-07-01 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-46,301 GBP2022-12-31
Officer
2020-03-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
17
44b Howard Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 7 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
18
44b Howard Road, London, EnglandDissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-08-21 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
19
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-24 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-24 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Mha, 6th Floor, 2 London Wall Place, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
506,245 GBP2020-05-31
Officer
2018-12-06 ~ dissolvedIIF 76 - Director → ME
21
9 Manor Parade, Manor Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2018-08-06 ~ dissolvedIIF 37 - Director → ME
22
71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-12 ~ nowIIF 12 - Director → ME
Person with significant control
2025-03-12 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
209,534 GBP2024-10-31
Officer
2007-07-20 ~ nowIIF 25 - Director → ME
Person with significant control
2016-08-30 ~ nowIIF 82 - Has significant influence or control → OE
24
61 - 63 Oldhill Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
98,325 GBP2023-10-31
Person with significant control
2018-11-28 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
Flat 5 Barbel Court, Clapton Common, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2023-02-06 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
26
71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Current Assets (Company account)
1,413 GBP2024-08-31
Officer
2021-01-01 ~ nowIIF 20 - Director → ME
27
71 Fairholt Road, London, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
984,448 GBP2024-04-30
Officer
2014-08-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
28
71 Fairholt Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
153,432 GBP2024-03-30
Officer
2007-08-01 ~ nowIIF 3 - Director → ME
29
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
2025-07-31 ~ nowIIF 33 - Director → ME
30
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
755 GBP2023-06-30
Officer
2005-03-21 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE
31
71 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-11,602 GBP2024-01-18
Officer
2020-07-19 ~ nowIIF 23 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
32
28 Watermint Quay, LondonDissolved Corporate (2 parents)
Officer
2012-07-01 ~ dissolvedIIF 40 - Director → ME
33
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2024-03-06 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
34
29b Moundfield Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,188 GBP2024-11-30
Officer
2023-11-09 ~ nowIIF 28 - Director → ME
Person with significant control
2023-11-09 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
35
188 Lordship Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-505 GBP2025-05-31
Officer
2024-05-29 ~ nowIIF 30 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
36
44b Howard Road, London, EnglandActive Corporate (2 parents)
Officer
2024-08-23 ~ nowIIF 15 - Director → ME
Person with significant control
2024-08-23 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
71 Fairholt Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-01 ~ nowIIF 32 - Director → ME
Person with significant control
2025-03-01 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
38
YARNVALE LIMITED - 1984-10-10
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
705,337 GBP2024-03-31
Officer
2007-08-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE
39
71 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,899 GBP2024-04-30
Officer
2022-04-25 ~ nowIIF 14 - Director → ME
Person with significant control
2022-04-25 ~ nowIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE