1
71 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2021-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-25 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
9 Manor Parade, Manor Road, London
Active Corporate (6 parents)
Officer
2009-10-02 ~ 2014-03-31
IIF 35 - Director → ME
2020-09-01 ~ now
IIF 30 - Director → ME
3
Rachel Joseph, 36a West Bank, London
Active Corporate (10 parents)
Officer
2024-09-25 ~ now
IIF 12 - Director → ME
4
71 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
5
71 Fairholt Road, London, England
Active Corporate (10 parents)
Officer
2022-09-01 ~ now
IIF 10 - Director → ME
2015-04-30 ~ 2018-02-25
IIF 34 - Director → ME
2005-09-05 ~ 2018-02-25
IIF 78 - Secretary → ME
Person with significant control
2017-04-21 ~ 2018-02-25
IIF 45 - 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 37 - Director → ME
7
53 Cedra Court Cazenove Road, London, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → 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 43 - Director → ME
2001-04-18 ~ 2006-05-01
IIF 75 - Secretary → ME
9
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROPERTY MAXIMISER LIMITED
- 2011-12-09
07788603 45a Dunsmure Road, London, England
Active Corporate (7 parents)
Officer
2011-09-27 ~ 2012-11-01
IIF 44 - Director → ME
12
CITY CENTRE HOMES LIMITED
- now 04955247 9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Officer
2003-12-03 ~ 2013-12-11
IIF 40 - Director → ME
13
71 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 61 - Has significant influence or control → OE
15
46 Durley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 81 - Secretary → ME
16
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 36 - Director → ME
1997-10-01 ~ 2000-10-31
IIF 82 - Secretary → ME
18
44b Howard Road, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
19
71 Fairholt Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-27 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-27 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 08052912, 11936516, 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 15 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 84 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
22
71 Fairholt Road, London, England
Active Corporate (7 parents)
Officer
2020-03-02 ~ now
IIF 22 - Director → ME
2007-08-01 ~ 2020-07-17
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
23
44b Howard Road, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
44b Howard Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
25
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2019-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 42 - Director → ME
Person with significant control
2016-09-01 ~ 2019-02-14
IIF 73 - 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 77 - Director → ME
2016-02-01 ~ 2018-08-14
IIF 76 - Director → ME
28
9 Manor Parade, Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 38 - Director → ME
29
71 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
71 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2007-07-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 83 - 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 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - 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 70 - Director → ME
33
Flat 5 Barbel Court, Clapton Common, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
34
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 26 - Director → ME
2005-08-24 ~ 2009-09-30
IIF 71 - Director → ME
35
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2014-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - 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 2 - Director → ME
37
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
38
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2005-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
39
71 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
40
28 Watermint Quay, London
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 41 - 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 80 - LLP Designated Member → ME
42
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
43
29b Moundfield Road, London, England
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
44
188 Lordship Road, London, England
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
45
44b Howard Road, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 39 - Director → ME
47
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 33 - Director → ME
2024-08-13 ~ 2024-09-02
IIF 32 - Director → ME
Person with significant control
2024-08-13 ~ 2024-09-02
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2025-03-01 ~ now
IIF 58 - 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
49
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2022-04-25 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE