1
75, Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
16,616 GBP2024-04-30
Officer
2018-04-16 ~ nowIIF 12 - Director → ME
Person with significant control
2018-04-16 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
75 Fairholt Road, LondonActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
115,325 GBP2024-10-31
Officer
2014-10-08 ~ nowIIF 21 - Director → ME
Person with significant control
2018-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
75 Fairholt Road, LondonActive Corporate (1 parent)
Equity (Company account)
173,907 GBP2024-12-31
Officer
2014-01-01 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 2 - Has significant influence or control → OE
4
Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (2 parents)
Equity (Company account)
22,156 GBP2022-07-31
Officer
2009-09-09 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
75 Fairholt Road, LondonActive Corporate (1 parent)
Equity (Company account)
153,493 GBP2024-10-31
Officer
2010-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
75 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-05-27 ~ nowIIF 17 - Director → ME
Person with significant control
2020-05-27 ~ nowIIF 3 - Has significant influence or control → OE
7
75 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,399 GBP2024-11-30
Officer
2019-11-27 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-27 ~ nowIIF 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
8
75 Fairholt Rd, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-27 ~ nowIIF 24 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
75 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,542 GBP2024-10-31
Officer
2022-10-26 ~ nowIIF 19 - Director → ME
2022-10-26 ~ nowIIF 25 - Secretary → ME
Person with significant control
2022-10-26 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
ENERGY SAFETY HOLDINGS LIMITED - 2024-08-03
75 Fairholt Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ nowIIF 16 - Director → ME
Person with significant control
2023-11-29 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
75 Fairholt Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
56,248 GBP2024-02-29
Officer
2019-02-06 ~ nowIIF 18 - Director → ME
Person with significant control
2019-02-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE