1
71 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 53 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
9 Manor Parade, Manor Road, London
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 59 - Director → ME
2009-10-02 ~ 2014-03-31
IIF 68 - Director → ME
3
Rachel Joseph, 36a West Bank, London
Active Corporate (10 parents)
Officer
2024-09-25 ~ now
IIF 41 - Director → ME
4
71 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 56 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
71 Fairholt Road, London, England
Active Corporate (10 parents)
Officer
2022-09-01 ~ now
IIF 39 - Director → ME
2015-04-30 ~ 2018-02-25
IIF 67 - Director → ME
2005-09-05 ~ 2018-02-25
IIF 83 - Secretary → ME
Person with significant control
2017-04-21 ~ 2018-02-25
IIF 6 - Has significant influence or control → OE
6
ANDOVER SECURITIES LIMITED
- now 02084152STAMFORD HOLDINGS LIMITED - 1994-01-24
DEPTFORD INDOOR MARKETS LIMITED - 1988-09-02
9 Manor Parade, Manor Road, London
Dissolved Corporate (4 parents)
Officer
2016-12-12 ~ 2021-03-23
IIF 70 - Director → ME
7
53 Cedra Court Cazenove Road, London, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
BORDESLEY GARAGES LIMITED
- now 04201386ANDOVER ESTATES LIMITED
- 2008-06-04
04201386BORDESLEY INVESTMENTS LTD
- 2005-05-24
04201386 9 Manor Parade, Manor Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-18 ~ 2010-05-05
IIF 76 - Director → ME
2001-04-18 ~ 2006-05-01
IIF 82 - Secretary → ME
9
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2015-05-19 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPERTY MAXIMISER LIMITED
- 2011-12-09
07788603 47 West Bank, London, England
Active Corporate (7 parents)
Officer
2011-09-27 ~ 2012-11-01
IIF 77 - Director → ME
12
9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Officer
2003-12-03 ~ 2013-12-11
IIF 73 - Director → ME
13
71 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 46 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
14
71 Fairholt Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
15
46 Durley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 87 - Secretary → ME
16
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 42 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
HAPTON ENTERPRISES LIMITED
- 1997-10-01
02173456 9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Officer
2016-12-12 ~ 2021-10-27
IIF 69 - Director → ME
1997-10-01 ~ 2000-10-31
IIF 88 - Secretary → ME
18
158 Clapton Common, Hillwood Shopping District, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 37 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
71 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 58 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HIGHGATE HILL ESTATES LTD
- now 11453388CASTLEBURN LIMITED
- 2018-10-10
11453388 11936516, 08052912, 08868600Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 63 - Has significant influence or control → OE
21
BANMORE PROPERTIES LIMITED - 2005-06-17
71 Fairholt Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
71 Fairholt Road, London, England
Active Corporate (7 parents)
Officer
2020-03-02 ~ now
IIF 51 - Director → ME
2007-08-01 ~ 2020-07-17
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
23
158 Clapton Common, Hillwood Shopping District, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
44b Howard Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 49 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Officer
2016-09-01 ~ 2019-02-14
IIF 75 - Director → ME
Person with significant control
2016-09-01 ~ 2019-02-14
IIF 25 - Has significant influence or control → OE
27
Mha, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 85 - Director → ME
2016-02-01 ~ 2018-08-14
IIF 84 - Director → ME
28
9 Manor Parade, Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 71 - Director → ME
29
71 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
30
71 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2007-07-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 62 - Has significant influence or control → OE
31
61 - 63 Oldhill Street, London, England
Active Corporate (3 parents)
Person with significant control
2018-11-28 ~ now
IIF 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
32
10 Fairholt Close, London
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2014-01-01
IIF 79 - Director → ME
33
Flat 5 Barbel Court, Clapton Common, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
34
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 55 - Director → ME
2005-08-24 ~ 2009-09-30
IIF 80 - Director → ME
35
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2014-08-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
36
SERVUS (BENEVOLENT FUND) LIMITED
00831219 71 Fairholt Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-01 ~ now
IIF 31 - Director → ME
37
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 54 - Director → ME
38
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2005-03-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
39
71 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 57 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
40
28 Watermint Quay, London
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 74 - Director → ME
41
SUNSHINE APARTMENTS TANKERTON LLP
OC307879 Heath Lodge, Heath Side, Hampstead
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ 2017-03-08
IIF 86 - LLP Designated Member → ME
42
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
29b Moundfield Road, London, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 50 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
44
188 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
45
158 Clapton Common, Hillwood Shopping District, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
46
9 Manor Road, London, England
Active Corporate (5 parents)
Officer
2018-07-02 ~ 2023-06-22
IIF 72 - Director → ME
47
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ 2024-09-02
IIF 61 - Director → ME
2025-03-01 ~ now
IIF 66 - Director → ME
Person with significant control
2024-08-13 ~ 2024-09-02
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2025-03-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
48
YARNVALE LIMITED - 1984-10-10
71 Fairholt Road, London, England
Active Corporate (7 parents)
Officer
2007-08-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
49
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 47 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE