1
80 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2004-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
80 Fairholt Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
80 Fairholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 14 - Director → ME
4
80 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2020-05-15 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Unit 5 10 Manor Road, London, England
Active Corporate (7 parents)
Officer
2006-12-01 ~ 2008-03-25
IIF 19 - Director → ME
6
10 St Cross Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
HIGH STREET VENTURES HOLDINGS LTD
16100966 80 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 12 - Director → ME
8
80 Fairholt Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
Top Floor Rear Room, 49 St Kilda's Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 13 - Director → ME
10
Top Floor, Rear Room, 49 St. Kilda's Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
10 Leicester Avenue, Salford
Dissolved Corporate (2 parents)
Officer
2013-07-11 ~ 2014-09-15
IIF 18 - Director → ME
2013-07-11 ~ 2014-05-01
IIF 23 - Secretary → ME
12
80 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 33 - Has significant influence or control → OE
13
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Active Corporate (4 parents)
Officer
2006-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
80 Fairholt Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
80 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 8 - Director → ME
17
80 Fairholt Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
80 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2021-05-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
C/o 32 Castlewood Road, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Fairways House C/o 1040 Tax Solutions Ltd, George Street, Prestwich, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-11 ~ 2025-09-29
IIF 10 - Director → ME
Person with significant control
2018-07-11 ~ 2025-09-29
IIF 26 - Has significant influence or control → OE
21
80 Fairholt Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
80 Fairholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 17 - Director → ME