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Fairman, Mark
Fairman, Mark
British company director born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 1
The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY
Fairman, Mark
British company executive born in November 1970Resident in England
Registered addresses and corresponding companies
IIF 2 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Fairman, Mark
British director born in November 1970Resident in England
Registered addresses and corresponding companiesMr Mark Fairman
British born in November 1970Resident in England
Registered addresses and corresponding companies
- 1 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-620 GBP2021-07-31Officer
2019-07-12 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-07-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2AQUAFLAME (SOUTHERN) LIMITED - 2011-02-28 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)170,390 GBP2019-11-30Officer 2003-11-17 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2019-05-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandActive Corporate (3 parents)Equity (Company account)124,912 GBP2023-09-30Officer 2019-07-20 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2023-06-16 ~ dissolvedIIF 6 - Director → ME
- 5
FAIRMAN MANAGEMENT LTD
- nowZENFLEX LIMITED - 2023-05-15 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (1 parent)Equity (Company account)1,826 GBP2024-03-31Officer 2012-02-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 6
FAIRMAN MANAGEMENT LTD
- nowABODE BUILD LTD - 2022-01-05 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (2 parents)Officer 2021-08-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7COMPLETE STRUCTURAL SERVICES LIMITED - 2011-12-28 158 Hermon Hill, South Woodford, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-16 ~ dissolvedIIF 3 - Director → ME
- 8HIGHWAY SPECIALIST TREATMENTS LIMITED - 2019-01-29COMPLETE STRUCTURAL SERVICES LIMITED - 2016-11-29TRISEAL LIMITED - 2011-12-28MOVEMENT AND FIRE SOLUTIONS LIMITED - 2009-01-07KEYTEL DIRECT LIMITED - 2008-10-29 The Retreat, 406 Roding Lane South, Woodford Green, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)146,087 GBP2023-03-31Officer 2009-06-08 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 9
VISIONSEAL LTD
- nowMATADECK LTD - 2022-06-13VISION RESINS LTD - 2021-08-20 The Retreat, 406 Roding Lane South, Woodford Green, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-350 GBP2022-01-31Officer 2021-01-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-01-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1AQUAFLAME (SOUTHERN) LIMITED - 2011-02-28 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)170,390 GBP2019-11-30Person with significant control 2016-04-06 ~ 2018-09-01IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
