1
8 Denmark Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 5 - Director → ME
2013-05-07 ~ dissolved
IIF 22 - Secretary → ME
2
228a High Street, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-40,749 GBP2024-03-31
Officer
2022-03-15 ~ now
IIF 10 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
228a First Floor, High Street, Bromley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-100,509 GBP2024-03-31
Officer
2010-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
228a High Street, Bromley, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2020-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-05 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
9 Great Newport Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1,100,000 GBP2020-07-31
Officer
2017-04-03 ~ dissolved
IIF 13 - Director → ME
6
213 Covington Way, Streatham, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 7 - Director → ME
7
228a High Street, Bromley, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
8
228a High Street, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-147,925 GBP2023-06-29
Officer
2021-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-04 ~ now
IIF 21 - Has significant influence or control → OE
9
228a High Street, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
-121 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
228a High Street, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
228a High Street, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
18,646 GBP2024-05-31
Officer
2022-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
FAIRFAX PROPERTY LTD - 2024-12-13
228a High Street, Bromley, England
Active Corporate (1 parent)
Equity (Company account)
50,000 GBP2024-07-31
Officer
2022-07-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 20 - Has significant influence or control → OE