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 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - 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 36 - 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 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
5
71 Fairholt Road, London, England
Active Corporate (10 parents)
Officer
2015-04-30 ~ 2018-02-25
IIF 35 - Director → ME
2022-09-01 ~ now
IIF 10 - Director → ME
2005-09-05 ~ 2018-02-25
IIF 80 - Secretary → ME
Person with significant control
2017-04-21 ~ 2018-02-25
IIF 47 - 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 38 - 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 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
8
ANDOVER 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 44 - Director → ME
2001-04-18 ~ 2006-05-01
IIF 77 - Secretary → ME
9
BORDESLEY GARAGE LIMITED - 1999-05-12
40a Crumpfields Lane, Redditch, Worcestershire
Dissolved Corporate (7 parents)
Officer
2001-09-13 ~ 2009-06-23
IIF 46 - Director → ME
10
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 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
11
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2015-05-19 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
PROPERTY MAXIMISER LIMITED
- 2011-12-09
07788603 47 West Bank, London, England
Active Corporate (7 parents)
Officer
2011-09-27 ~ 2012-11-01
IIF 45 - Director → ME
13
9 Manor Parade, Manor Road, London
Dissolved Corporate (9 parents)
Officer
2003-12-03 ~ 2013-12-11
IIF 41 - Director → ME
14
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 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
71 Fairholt Road, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
16
46 Durley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 83 - Secretary → ME
17
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 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 37 - Director → ME
1997-10-01 ~ 2000-10-31
IIF 84 - Secretary → ME
19
158 Clapton Common, Hillwood Shopping District, London, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
20
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 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HIGHGATE HILL ESTATES LTD
- now 11453388CASTLEBURN LIMITED
- 2018-10-10
11453388 08868600, 08052912, 11936516Warning 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 86 - Has significant influence or control → OE
22
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 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
24
158 Clapton Common, Hillwood Shopping District, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
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 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
26
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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 Manor Parade, Manor Road, London
Active Corporate (7 parents)
Officer
2016-09-01 ~ 2019-02-14
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ 2019-02-14
IIF 75 - Has significant influence or control → OE
28
Mha, 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-12-06 ~ dissolved
IIF 79 - Director → ME
2016-02-01 ~ 2018-08-14
IIF 78 - Director → ME
29
9 Manor Parade, Manor Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-06 ~ dissolved
IIF 39 - Director → ME
30
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 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
31
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 85 - Has significant influence or control → OE
32
61 - 63 Oldhill Street, London, England
Active Corporate (3 parents)
Person with significant control
2018-11-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
33
10 Fairholt Close, London
Dissolved Corporate (4 parents)
Officer
2007-08-21 ~ 2014-01-01
IIF 72 - Director → ME
34
Flat 5 Barbel Court, Clapton Common, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-02-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
35
9 Manor Parade, Manor Rd, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-29 ~ dissolved
IIF 33 - Director → ME
36
71 Fairholt Road, London, England
Active Corporate (6 parents)
Officer
2005-08-24 ~ 2009-09-30
IIF 73 - Director → ME
2021-01-01 ~ now
IIF 26 - Director → ME
37
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 53 - Has significant influence or control → OE
38
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
39
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 25 - Director → ME
40
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 56 - Has significant influence or control → OE
41
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 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
42
28 Watermint Quay, London
Dissolved Corporate (7 parents)
Officer
2012-07-01 ~ dissolved
IIF 42 - Director → ME
43
SUNSHINE APARTMENTS TANKERTON LLP
OC307879 Heath Lodge, Heath Side, Hampstead
Dissolved Corporate (4 parents)
Officer
2006-02-24 ~ 2017-03-08
IIF 82 - LLP Designated Member → ME
44
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 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
45
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 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
46
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 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
47
158 Clapton Common, Hillwood Shopping District, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
48
9 Manor Road, London, England
Active Corporate (5 parents)
Officer
2018-07-02 ~ 2023-06-22
IIF 40 - Director → ME
49
71 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2025-03-01 ~ now
IIF 34 - Director → ME
2024-08-13 ~ 2024-09-02
IIF 32 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
2024-08-13 ~ 2024-09-02
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
50
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 62 - Has significant influence or control → OE
51
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 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