1
33 Firsby Road, London, England
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
17 MOUNT PLEASANT ROAD RTE COMPANY LTD
- now 0856918217 MOUNT PLEASANT ROAD RTM COMPANY LTD
- 2013-07-02
08569182 31 The Grove, Reading, England
Active Corporate (2 parents)
Officer
2013-06-14 ~ now
IIF 24 - Director → ME
3
65 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
155a Clapton Common, London, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ now
IIF 14 - Director → ME
5
33 Firsby Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-26 ~ now
IIF 41 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Clapton Common, London
Active Corporate (4 parents)
Officer
2012-05-23 ~ now
IIF 35 - Director → ME
7
3 Norfolk Avenue, London, England
Active Corporate (4 parents)
Officer
2023-03-24 ~ 2023-03-27
IIF 38 - Director → ME
8
2a Alexandra Grove, London, England
Active Corporate (4 parents)
Person with significant control
2020-11-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Paget Road, London
Active Corporate (5 parents)
Officer
2021-04-20 ~ 2021-06-21
IIF 28 - Director → ME
2023-09-22 ~ now
IIF 15 - Director → ME
2013-03-01 ~ 2019-09-10
IIF 26 - Director → ME
10
65 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2015-03-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
FAIRVIEW RESIDENTIAL MANAGEMENT LIMITED
07123755 5 Windus Road, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 27 - Director → ME
12
65 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2022-08-26 ~ now
IIF 37 - Director → ME
2024-10-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-08-26 ~ 2024-10-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2024-10-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
13
65 Fairholt Road, London, England
Active Corporate (2 parents)
Officer
2022-08-26 ~ 2024-05-02
IIF 43 - Director → ME
2024-07-01 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-08-26 ~ 2024-05-02
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
65 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2024-10-15 ~ now
IIF 16 - Director → ME
2022-08-26 ~ 2024-10-13
IIF 42 - Director → ME
2024-10-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-08-26 ~ 2024-10-13
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2024-10-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
33 Firsby Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
65 Fairholt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
50 Craven Park Road, South Tottenham, London
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 36 - Director → ME
18
65 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-12 ~ now
IIF 21 - Director → ME
2020-02-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2020-02-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Y & Z ACCOUNTING SERVICES LTD
- 2022-01-31
11329131 158 Cromwell Road, Salford, United Kingdom
Active Corporate (2 parents)
Person with significant control
2018-04-25 ~ 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
20
65 Fairholt Road, London, England
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
First Floor, 94 Stamford Hill, London, England
Active Corporate (7 parents)
Officer
2003-08-01 ~ 2005-06-17
IIF 30 - Director → ME
22
141a Stamford Hill, London
Active Corporate (3 parents)
Officer
2015-10-28 ~ 2015-12-31
IIF 29 - Director → ME
23
5 Windus Road, London
Dissolved Corporate (2 parents)
Officer
2007-06-28 ~ dissolved
IIF 25 - Director → ME
24
65 Fairholt Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
25
65 Fairholt Road, London, England
Active Corporate (4 parents)
Officer
2004-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
99 Kyverdale Road, London, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 48 - Secretary → ME