1
12 Fairholt Close, London, England
Active Corporate (5 parents)
Officer
2025-07-02 ~ 2025-07-15
IIF 6 - Director → ME
2011-02-16 ~ 2025-07-01
IIF 5 - Director → ME
2003-01-29 ~ 2008-05-01
IIF 1 - Director → ME
Person with significant control
2016-07-05 ~ 2025-07-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
C/o Choice Homes Limited Belfast Road, 15-17 Belfast Road, London
Dissolved Corporate (4 parents)
Officer
2004-06-30 ~ 2008-05-01
IIF 10 - Director → ME
3
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2005-12-22 ~ 2008-05-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
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
4
BIGGER & BETTER PROPERTIES LIMITED
04271951 New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2006-09-19 ~ 2008-10-31
IIF 13 - Director → ME
5
12 Fairholt Close, London, England
Active Corporate (2 parents)
Officer
2020-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-29 ~ 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 – 75% or more → OE
6
New Burlington House, 1075 Finchley Road, London
Active Corporate (5 parents)
Officer
2003-02-26 ~ 2008-05-01
IIF 7 - Director → ME
2003-02-26 ~ 2011-08-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12 Fairholt Close, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
8
12 Fairholt Close, London, England
Active Corporate (1 parent)
Officer
2019-12-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
FAIRINSIGHT CONSULTANCY LIMITED
08016555 12 Fairholt Close, London
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 8 - Director → ME
10
12 Fairholt Close, London
Dissolved Corporate (6 parents)
Officer
2002-10-03 ~ 2008-05-01
IIF 14 - Director → ME
11
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-05-20 ~ 2019-03-22
IIF 16 - Secretary → ME
12
New Burlington House, 1075 Finchley Road, London
Active Corporate (9 parents)
Officer
2005-12-22 ~ 2008-05-01
IIF 12 - Director → ME
13
New Burlington House, 1075 Finchley Road, London
Active Corporate (8 parents)
Officer
2004-10-25 ~ 2008-05-01
IIF 2 - Director → ME
2004-10-25 ~ 2019-03-22
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
New Burlington House, 1075 Finchley Road, London
Active Corporate (12 parents)
Officer
2005-06-20 ~ 2008-05-01
IIF 11 - Director → ME
2005-06-20 ~ 2015-07-01
IIF 15 - Secretary → ME