The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Patel, Chirag Rajendraprasad
Individual (105 offsprings)Officer2007-11-30 ~ nowOF - Secretary → CIF 0 - 2
Kilikita, Russell George
Company Director born in July 1960Individual (65 offsprings)Officer1996-05-21 ~ 2016-01-27OF - Director → CIF 0 - 3
Storey, Elizabeth
Estate Agent born in July 1951Individual (9 offsprings)Officer1996-05-21 ~ 2006-07-20OF - Director → CIF 0Storey, Elizabeth
Individual (9 offsprings)Officer1996-05-21 ~ 2006-07-20OF - Secretary → CIF 0 - 5
Smith, Philip John
Individual (16 offsprings)Officer2006-07-20 ~ 2007-01-31OF - Secretary → CIF 0 - 6
Montanaro, Frank Carlos
Born in October 1963Individual (70 offsprings)Officer1996-05-21 ~ nowOF - Director → CIF 0 - 7
Access Registrars Limited
Individual (1 offspring)Officer1996-05-20 ~ 1996-05-21OF - Nominee Secretary → CIF 0 - 8
Access Nominees Limited
Individual (1 offspring)Officer1996-05-20 ~ 1996-05-21OF - Nominee Director → CIF 0 - 9FCM PROPERTY GROUP LIMITED - 2013-07-0455, Baker Street, London, United KingdomActive Corporate (6 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2025-02-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 10FCM TRADING LIMITED - 2013-07-0455, Baker Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Person with significant control2025-02-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
NOBLE HOUSE PROPERTIES LIMITED
Period: 1996-06-05 ~ now
Company number: 03200860
Registered names
NOBLE HOUSE PROPERTIES LIMITED - now
BOUNTY PROPERTIES LIMITED - 1996-06-05
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
NOBLE HOUSE PROPERTIES LIMITED
InfoBOUNTY PROPERTIES LIMITED - 1996-06-05Registered number 0320086055 Baker Street, London W1U 7EUPRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-01CIF 0NOBLE HOUSE PROPERTIES LIMITED
SRegistered number 03200860150, Aldersgate Street, London, United Kingdom, EC1A 4ABCIF 1 CIF 2NOBLE HOUSE PROPERTIES LIMITED
SRegistered number 03200860150, Aldersgate Street, London, United Kingdom, EC1A 4ABLimited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
8
- 1
146 CALEDONIAN ROAD LIMITED
08989109150 Aldersgate Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 265-67 NORTH ROAD LIMITED - 2019-11-014 Amwell Street, London, United KingdomActive Corporate (5 parents)Person with significant control2019-12-03 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
MUSWELL HILL DEVELOPMENTS LLP
OC43320255 Baker Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-09-02 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2020-09-02 ~ dissolvedCIF 1 - LLP Designated Member → ME - 4DEELOW PROPERTIES LIMITED - 2009-12-1455 Baker Street, London, United KingdomActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 5
NOBLE HOUSE ACQUISITIONS LIMITED
07655177150 Aldersgate Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6
NOBLE HOUSE PROJECTS LIMITED
1002419055 Baker Street, London, United KingdomActive Corporate (5 parents)Person with significant control2017-12-01 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PACKINGTON ESTATES LIMITED
1122907055 Baker Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2018-02-28 ~ 2020-01-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 8
PRIMECALL DEVELOPMENTS LLP
OC4308944 Amwell Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2020-02-27 ~ dissolvedCIF 7 - Right to surplus assets - More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-02-27 ~ dissolvedCIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 9 February 2026 and
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