1
40 Fairholt Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolved
IIF 15 - Director → ME
2
40 Fairholt Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
37,854 GBP2018-09-30
Officer
2015-03-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Fairholt Road, London
Active Corporate (1 parent)
Equity (Company account)
112,915 GBP2024-09-30
Officer
2011-09-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Has significant influence or control → OE
4
40 Fairholt Road, London
Dissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolved
IIF 24 - Director → ME
5
40 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
6
40 Fairholt Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
7
40 Fairholt Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2011-01-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
8
115 Craven Park Road, London, England
Active Corporate (1 parent)
Profit/Loss (Company account)
632 GBP2022-12-01 ~ 2023-11-30
Officer
2015-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
40 Fairholt Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-30
Officer
2012-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-09 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
10
40 Fairholt Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
11
40 Fairholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
58,893 GBP2024-02-29
Officer
2018-03-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 42 - Has significant influence or control → OE
12
26 Glaserton Road, London, England
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
13
40 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
40 Fairholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
40 Fairholt Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,440 GBP2024-03-31
Officer
2022-03-05 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-05 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
40 Fairholt Road, London
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,634 GBP2023-01-30
Officer
2011-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 32 - Has significant influence or control → OE
17
40 Fairholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
32,877 GBP2024-05-31
Officer
2016-05-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 43 - Has significant influence or control → OE
18
PREBENT LTD - 2019-02-26
40 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
209,825 GBP2024-02-29
Officer
2019-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 Fairholt Road, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
15,080 GBP2024-12-31
Officer
2011-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
20
36 Ravensdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 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
21
40 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
25,703 GBP2023-11-30
Officer
2015-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 40 - Has significant influence or control → OE
22
40 Fairholt Road, London
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 14 - Director → ME
23
40 Fairholt Road, London, England
Active Corporate (1 parent)
Equity (Company account)
735,275 GBP2024-05-20
Officer
2022-05-02 ~ now
IIF 2 - Director → ME
2004-06-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
40 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
27,429 GBP2024-10-31
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
40 Fairholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
40 Fairholt Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-223,359 GBP2024-02-29
Officer
2019-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
33 Basement, West Bank , London, West Bank, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE