1
40 Fairholt Road, LondonDissolved Corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 27 - Director → ME
2
40 Fairholt Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
37,854 GBP2018-09-30
Officer
2015-03-12 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
40 Fairholt Road, LondonActive Corporate (1 parent)
Equity (Company account)
112,915 GBP2024-09-30
Officer
2011-09-02 ~ nowIIF 44 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 2 - Has significant influence or control → OE
4
40 Fairholt Road, LondonDissolved Corporate (2 parents)
Officer
2005-06-01 ~ dissolvedIIF 41 - Director → ME
5
40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-06-08 ~ nowIIF 46 - Director → ME
Person with significant control
2017-02-16 ~ nowIIF 14 - 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 43 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 10 - 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 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
8
115 Craven Park Road, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
632 GBP2022-12-01 ~ 2023-11-30
Officer
2015-11-04 ~ nowIIF 51 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
40 Fairholt Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-30
Officer
2012-07-13 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-09 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
10
40 Fairholt Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-02-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
40 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58,893 GBP2024-02-29
Officer
2018-03-19 ~ nowIIF 30 - Director → ME
Person with significant control
2018-03-19 ~ nowIIF 11 - Has significant influence or control → OE
12
26 Glaserton Road, London, EnglandActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 52 - Director → ME
Person with significant control
2025-05-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-01 ~ nowIIF 53 - Director → ME
Person with significant control
2025-08-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
40 Fairholt Road, London, EnglandDissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-06-01 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
40 Fairholt Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-10,440 GBP2024-03-31
Officer
2022-03-05 ~ nowIIF 49 - Director → ME
Person with significant control
2022-03-05 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
40 Fairholt Road, LondonDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-71,634 GBP2023-01-30
Officer
2011-01-12 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-01-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
17
40 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
32,877 GBP2024-05-31
Officer
2016-05-04 ~ nowIIF 48 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 12 - Has significant influence or control → OE
18
PREBENT LTD - 2019-02-26
40 Fairholt Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
209,825 GBP2024-02-29
Officer
2019-02-22 ~ nowIIF 35 - Director → ME
Person with significant control
2019-02-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
40 Fairholt Road, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
15,080 GBP2024-12-31
Officer
2011-12-20 ~ nowIIF 47 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
20
36 Ravensdale Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-10-11 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-10-11 ~ dissolvedIIF 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
21
40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,703 GBP2023-11-30
Officer
2015-11-05 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 9 - Has significant influence or control → OE
22
40 Fairholt Road, LondonDissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolvedIIF 26 - Director → ME
23
40 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
735,275 GBP2024-05-20
Officer
2022-05-02 ~ nowIIF 37 - Director → ME
2004-06-24 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-06-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
24
40 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
27,429 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 28 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
40 Fairholt Road, London, EnglandDissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2023-02-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
26
40 Fairholt Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-223,359 GBP2024-02-29
Officer
2019-04-01 ~ nowIIF 29 - Director → ME
Person with significant control
2019-04-03 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
33 Basement, West Bank , London, West Bank, London, EnglandDissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-01-02 ~ dissolvedIIF 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