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