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