1
153a-153c Rye Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
153a-153c Rye Lane, London, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
153a Rye Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
B-12 Discovery Court, 551-553 Wallisdown Road, Poole, England
Active Corporate (5 parents)
Officer
2025-10-25 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
HARVARD & TAYLOR CAPITAL LIMITED
16287094 153a Rye Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
HARVARD & TAYLOR DEVELOPMENTS LTD
13721516 153a Rye Lane, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 19 - Director → ME
7
153a Rye Lane, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2021-11-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
HARVARD & TAYLOR INVESTMENTS LTD
13721521 153a Rye Lane, London, England
Active Corporate (2 parents)
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
9
153a Rye Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
10
HARVARD & TAYLOR REAL ESTATE LIMITED
14332985 153a Rye Lane, London, England
Active Corporate (2 parents)
Officer
2022-09-02 ~ now
IIF 25 - Director → ME
11
153a Rye Lane, Peckham, United Kingdom, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
153a-153c Rye Lane, London, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
13
267 Bellenden Road, London, London
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 37 - Director → ME
2013-09-03 ~ dissolved
IIF 38 - Secretary → ME
14
267 Bellenden Road Peckham, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 36 - Director → ME
15
153a Rye Lane, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
153a Rye Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-24 ~ 2025-05-19
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
MILLSWORTH MANAGEMENT LTD
- now 16340202MILLSWORTH MANAGEMENT LTD
- 2025-12-05
16340202 153a Rye Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-25 ~ 2025-05-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
153a-153c Rye Lane, London, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
Office 10, 49-65 Southampton Way, London, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-11-03 ~ 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
20
Office 110 49-65 Southampton Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
153a-153c Rye Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-19 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE