The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Chirag Rajendraprasad
- British Registered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British accountantRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British company directorRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British directorRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British hotelierRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
28 Rathbone Place, London, W1T 1JF
IIF 40
- British Registered addresses and corresponding companies
Patel, Chirag
- born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
IIF 43
- British Registered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 44
- British company directorRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
- British directorRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 47
- British hotelierRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 48
- British newsagentRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 49
- British born in November 1975
Patel, Chirag
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 50
- British born in April 1984
Patel, Chirag
Resident in England
Registered addresses and corresponding companiesApartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England
IIF 51
- British born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 52 IIF 53 IIF 54 (more)28 Rathbone Place, London, W1T 1JF, England
IIF 56 IIF 57 IIF 58 (more)5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 61Freemans, 282 Solar House, London, N14 6NZ, United Kingdom
IIF 62Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 63Solar House 282, Chase Road, London, N14 6NZ, England
IIF 64 IIF 65Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 66 IIF 67
- British acca born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British bookeeper born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 72
- British chartered accountant born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28, Rathbone Place, London, W1T 1JF
IIF 73
- British company director born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB
IIF 81
- British hotelier born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 82
- British born in April 1986
Patel, Cherag
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Patel, Chirag
118/120, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 8528, Rathbone Place, London, W1T 1JF
IIF 8628, Rathbone Place, London, W1T 1JF, United Kingdom
IIF 875, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Unit 1, 25-26 Enford Street, London, W1H 1DG, England
IIF 94Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
IIF 95 IIF 96 IIF 97 (more)
- British doctor born in November 1975
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 103
- British director born in April 1984
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England
IIF 104
- British animal behaviour & training consultant born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies58, Wellwood Road, Ilford, Essex, IG3 8TZ, England
IIF 105
- British animal behaviour and training consultant born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 106
- British animal behaviourist born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 107
- British director born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Chirag Patel
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 111
- British born in April 1984
Mr Chirag Patel
Resident in England
Registered addresses and corresponding companiesApartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England
IIF 112
- British born in April 1986
Patel, Cherag
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1950
Mr Rajendra Patel
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Mr Chirag Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr Chirag Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr Cherag Patel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 126
- British born in November 1975
Mr Chirag Rajendraprasad Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 12728, Rathbone Place, London, W1T 1JF, England
IIF 128 IIF 129 IIF 13028, Rathbone Place, London, W1T 1JT
IIF 1315, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 132 IIF 133C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 134 IIF 135Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 136Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 137
- British director born in November 1975
Chirag, Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 138
- British born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British hotelier born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British newsagent born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 156
- British born in May 1950
Mr Rajendraprasad Ishwerbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1
ARMCHAIR HOMES LIMITED
- 2012-11-19 0662861155 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2008-06-24 ~ nowIIF 20 - Secretary → ME - 2
ACC ENTERPRISES LTD
1362195437 Burnham Lane, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1,170 GBP2024-09-30Officer2021-09-14 ~ nowIIF 51 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANGEL GATE INVESTMENTS LIMITED
14665905Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BP & DAUGHTERS LIMITED
159355522nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 113 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CDP ACTIVE LIMITED
144406332 Old Manor Close, Old Manor Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,792 GBP2023-09-30Officer2022-10-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 106 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OE
- 8
CHIRAGPATELCONSULTING LTD
1481467486-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 110 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 124 - Ownership of voting rights - 75% or more → OEIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Right to appoint or remove directors → OE - 9
COUTURE ESTATES LIMITED
056968451 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)436,862 GBP2016-03-31Officer2006-03-13 ~ dissolvedIIF 138 - Director → ME - 10CRANSTOUN DRUG SERVICES - 2011-02-23Thames Mews, Portsmouth Road, Esher, SurreyActive Corporate (11 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 84 - Director → ME
- 11
CSP MEDICAL LIMITED
10059782C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)544,095 GBP2024-03-31Officer2016-03-13 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 1258 Wellwood Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 105 - Director → ME
- 1358 Wellwood Road, Goodmayes, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 108 - Director → ME
- 1455 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-03-26 ~ nowIIF 96 - Secretary → ME
- 15
FLAUNTIQ LIMITED
11265521Solar House 282 Chase Road, Southgate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2018-03-20 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE - 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,169 GBP2024-12-31Officer2023-10-23 ~ nowIIF 103 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 17
GLOMAX LIMITED
04042488C/o Freemans Solar House, 282 Chase Road, LondonActive Corporate (3 parents)Equity (Company account)42,255 GBP2024-03-31Officer2003-03-31 ~ nowIIF 140 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 18AUTUMNSTEP LIMITED - 2000-03-02Freemans, Solar House, 282 Chase Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,497,190 GBP2024-03-31Officer2019-11-01 ~ nowIIF 63 - Director → ME
- 19
GUILD DEVELOPMENTS LIMITED
049819691 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2003-12-23 ~ dissolvedIIF 72 - Director → ME - 20
ISLINGTON PROPERTY ESTATES LLP
OC40346155 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 43 - LLP Designated Member → ME - 21
ITALDENT LIMITED
09410814Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)247,647 GBP2025-01-31Officer2025-02-21 ~ nowIIF 83 - Director → ME - 22
KALBARRI HOUSE LIMITED
12067681C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,633 GBP2024-06-30Officer2019-06-25 ~ nowIIF 66 - Director → ME - 23Freemans, Solar House, 282 Chase Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,656,548 GBP2024-03-31Officer2011-12-01 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
MARKETSHARE LIMITED
0388457528 Rathbone Place, LondonActive Corporate (3 parents)Equity (Company account)-44,119 GBP2023-12-31Officer1999-11-26 ~ nowIIF 54 - Director → MEIIF 142 - Director → ME1999-11-26 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 50% but less than 75% → OE - 25FORGE PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-30 ~ nowIIF 15 - Secretary → ME
- 26
MITCHAM LANE PROPCO LIMITED
13203089Solar House 282 Chase Road, London, EnglandActive Corporate (5 parents)Equity (Company account)15,857 GBP2024-07-31Officer2022-08-05 ~ nowIIF 64 - Director → ME - 27
NHPV (GREATOREX) LIMITED
0662471355 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-19 ~ nowIIF 19 - Secretary → ME - 28
DEELOW PROPERTIES LIMITED
- 2009-12-14 0047726655 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ nowIIF 42 - Secretary → ME - 29
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 76 - Director → ME2012-11-26 ~ dissolvedIIF 93 - Secretary → ME - 30NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05 0320086055 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-30 ~ nowIIF 16 - Secretary → ME
- 31
NOBLE HOUSE INVESTMENTS LIMITED
0829436255 Baker Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2012-11-15 ~ nowIIF 94 - Secretary → ME - 32
NOBLE HOUSE PROJECTS LIMITED
1002419055 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-01 ~ nowIIF 99 - Secretary → ME - 33BOUNTY PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2007-11-30 ~ nowIIF 18 - Secretary → ME
- 34
NOBLE YARD MANAGEMENT COMPANY LIMITED
0658792055 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2008-05-08 ~ nowIIF 17 - Secretary → ME - 35
PACKINGTON ESTATES LIMITED
1122907055 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50 GBP2023-01-31Officer2018-02-28 ~ dissolvedIIF 100 - Secretary → ME - 36
PEMBROOKE ROAD LIMITED
- 2014-06-12 0908267255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-12 ~ dissolvedIIF 98 - Secretary → ME - 37
R & F PROPERTIES LIMITED
05570710Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 86 - Secretary → ME - 38
RATHBECK INVESTMENTS LIMITED
15365341Ashmans, Zone G. Salamander Quay, Harefield, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 62 - Director → ME - 39
RATHBONE INVESTMENTS LIMITED
0855699928 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)419,132 GBP2024-09-30Officer2013-06-05 ~ nowIIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more → OE - 4028 Rathbone Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,967 GBP2024-03-31Officer2016-02-16 ~ nowIIF 61 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
VISTACO LIMITED
- 2015-10-01 0938331055 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-20 ~ nowIIF 95 - Secretary → ME - 42
SAFFRON ECONSULTANCY LTD
0920200534a Kentwood Hill, Tilehurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-2,208 GBP2024-03-31Officer2014-09-03 ~ nowIIF 114 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SILVERLINE LOGISTICS LIMITED
10378532Solar House 282 Chase Raod, Southgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,959 GBP2024-09-30Officer2016-09-16 ~ nowIIF 144 - Director → ME - 44
SMART VENTURES LIMITED
07566459150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 81 - Director → ME - 45
NAZE DEVELOPMENTS LIMITED
- 2010-08-03 05029379Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,630,476 GBP2024-01-31Officer2007-11-30 ~ nowIIF 9 - Secretary → ME - 46
ROLLWAY LIMITED
- 2016-05-19 0938320355 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-05-18 ~ nowIIF 97 - Secretary → ME - 47
THE GATWICK GAINSBOROUGH LODGE LIMITED
0575012728 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)620,600 GBP2024-03-31Officer2006-03-23 ~ nowIIF 141 - Director → MEIIF 52 - Director → ME2006-03-23 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 489 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,103,664 GBP2024-03-31Officer2001-08-13 ~ nowIIF 139 - Director → ME2003-12-01 ~ nowIIF 53 - Director → ME2001-08-13 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
THE KENSINGTON HOTEL LIMITED
06431840C/o Freemans Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-23 ~ dissolvedIIF 70 - Director → MEIIF 146 - Director → ME2007-11-23 ~ dissolvedIIF 46 - Secretary → ME - 50
THE LYNDEN COURT HOTEL LIMITED
05889765Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)1,249,237 GBP2024-03-31Officer2008-09-05 ~ nowIIF 55 - Director → ME2006-07-31 ~ nowIIF 143 - Director → ME2006-07-31 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Has significant influence or control → OE - 51
THORNBURY ESTATES LIMITED
10191154C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-05-20 ~ nowIIF 57 - Director → ME - 52
THORNBURY GROUP LIMITED
10191103C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)901,018 GBP2024-03-31Officer2016-05-20 ~ nowIIF 56 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 53
THORNBURY HOLDINGS LIMITED
10191459C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,756 GBP2024-03-31Officer2016-05-20 ~ nowIIF 59 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 54
TMML DEVELOPMENTS LTD
14159986Solar House, 282 Chase Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,593 GBP2024-07-31Officer2022-06-08 ~ nowIIF 65 - Director → ME - 55
WHITTLEFORD SERVICE STATION LIMITED
10805961Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)42,630 GBP2024-09-30Officer2017-09-21 ~ nowIIF 145 - Director → ME - 56
WOOF!CONFERENCE LTD
1244848420-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-07 ~ dissolvedIIF 107 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
Ceased
54
- 1
146 CALEDONIAN ROAD LIMITED
08989109150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-24 ~ 2019-12-06IIF 41 - Secretary → ME - 2
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED
04338465300 Coldharbour Lane 300 Coldharbour Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-07-08 ~ 2016-04-01IIF 58 - Director → ME - 3
42-44 DE BEAUVOIR CRESCENT LIMITED
- 2012-02-24 06581869Vfund, 119 High Road, Loughton, EssexDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Officer2008-05-01 ~ 2013-09-30IIF 2 - Secretary → ME - 4BRONZEFLOOR LIMITED - 2007-02-0555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-30 ~ 2019-12-06IIF 13 - Secretary → ME
- 5
ABBEYWAY PROPERTIES LIMITED
05591937C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonActive Corporate (2 parents)Equity (Company account)669,010 GBP2024-03-31Officer2006-09-27 ~ 2007-02-27IIF 26 - Secretary → ME - 6
ALEXANDER INVESTMENTS LIMITED
06002693Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, LondonActive Corporate (2 parents)Equity (Company account)715,454 GBP2024-03-31Officer2006-11-21 ~ 2007-02-27IIF 32 - Secretary → ME - 7
ANGLE ESTATES LIMITED
05591944C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 24 - Secretary → ME - 8
BOWLRAPID LIMITED
05961344Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,384,028 GBP2024-01-31Officer2007-11-30 ~ 2014-07-01IIF 8 - Secretary → ME - 955 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ 2020-11-18IIF 90 - Secretary → ME
- 101 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-02-18 ~ 2016-03-29IIF 101 - Director → ME
- 113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-02-15IIF 102 - Director → ME
- 12BEACON HOMES LTD - 2000-09-15INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29INVESTMENT HOMES LIMITED - 1997-01-20INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,545 GBP2022-01-31Officer2008-04-22 ~ 2014-07-01IIF 11 - Secretary → ME
- 13
COZY HOMES LIMITED
059836144th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)65,935 GBP2016-06-30Officer2006-11-10 ~ 2007-02-27IIF 37 - Secretary → ME - 14
DEALER PROPERTIES LIMITED
05867005C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ 2007-02-27IIF 21 - Secretary → ME - 15
ELSWICK FREEHOLD LIMITED
0897296945 Loampit Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2014-04-02 ~ 2015-06-26IIF 78 - Director → ME - 16
EXCITING ESTATES LIMITED
056453001 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)805,036 GBP2020-03-31Officer2006-09-28 ~ 2007-02-27IIF 23 - Secretary → ME - 17
FLAUNTIQ LIMITED
11265521Solar House 282 Chase Road, Southgate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2018-03-20 ~ 2019-12-16IIF 150 - Director → ME - 18
GOLDENSTAR PROPERTIES LIMITED
05899345C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-20 ~ 2007-02-27IIF 38 - Secretary → ME - 19
GRANDPLACE PROPERTIES LIMITED
056447901 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,438,948 GBP2018-03-31Officer2006-09-28 ~ 2007-02-27IIF 31 - Secretary → ME - 20
HAZEL ESTATES LIMITED
059835371 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)663,792 GBP2018-03-31Officer2006-11-10 ~ 2007-02-27IIF 36 - Secretary → ME - 21SPRUCENICE LIMITED - 1987-09-021 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)150,299 GBP2020-03-31Officer2006-12-11 ~ 2007-02-27IIF 39 - Secretary → ME
- 22
HIGHSPEC PROPERTIES LIMITED
056476994th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 25 - Secretary → ME - 23
ISLINGTON PROPERTY ESTATES LLP
OC40346155 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE - 24
JAMESTOWN ESTATES LIMITED
04407625Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2008-07-10 ~ 2012-05-11IIF 4 - Secretary → ME - 25
LIMECRAFT LIMITED
0246994228 Etchingham Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,026,476 GBP2024-03-31Officer1990-02-13 ~ 2016-07-28IIF 155 - Director → ME2006-11-21 ~ 2016-07-28IIF 69 - Director → ME~ 2011-06-21IIF 147 - Director → ME2006-11-21 ~ 2011-06-21IIF 71 - Director → ME~ 2006-11-24IIF 44 - Secretary → ME - 26
LINKSIDE PROPERTIES LIMITED
05644761C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2006-09-28 ~ 2007-02-27IIF 28 - Secretary → ME - 27SHELFCO (NO 2729) LIMITED - 2002-08-05 01226222, 01712354, 01712355... (more)Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2008-04-10 ~ 2013-02-01IIF 3 - Secretary → ME
- 28
NOBLE HOUSE CONSTRUCTION LIMITED
- 2017-01-25 07464890Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexLiquidation Corporate (4 parents)Officer2010-12-09 ~ 2017-05-05IIF 91 - Secretary → ME - 29
NOBLE HOUSE ACQUISITIONS LIMITED
07655177150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ 2019-12-06IIF 92 - Secretary → ME - 3055 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ 2020-11-04IIF 89 - Secretary → ME
- 31
NOBLE HOUSE HOMES LIMITED
1002412855 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-03-10 ~ 2021-11-01IIF 77 - Director → ME - 32DUNWILCO (1507) LIMITED - 2007-12-14 03202645, 03316660, 03321835... (more)Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,462,771 GBP2024-01-31Officer2008-01-08 ~ 2014-07-01IIF 7 - Secretary → ME
- 33
NOBLE HOUSE SECURITIES LIMITED
06448442Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)499,256 GBP2024-01-31Officer2007-12-07 ~ 2014-07-01IIF 6 - Secretary → ME - 34
NOBLE HOUSE TRADING LIMITED
08294963150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2014-09-04 ~ 2019-12-06IIF 74 - Director → ME2012-11-15 ~ 2019-12-06IIF 88 - Secretary → ME - 35
ONLINE PROPERTY LIMITED
05983544Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)39,462 GBP2020-09-30Officer2006-11-10 ~ 2007-02-27IIF 35 - Secretary → ME - 36
PAVILLION ESTATES LIMITED
058306381 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,006,207 GBP2020-03-31Officer2006-09-28 ~ 2007-02-27IIF 22 - Secretary → ME - 37PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-11-02IIF 75 - Director → ME
- 3825-26 Enford Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2026-01-26IIF 85 - Secretary → ME
- 39
RGK INVESTMENTS LIMITED
08460133Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)7,601,512 GBP2024-01-31Officer2013-03-25 ~ 2014-06-27IIF 87 - Secretary → ME - 40
RINGSCREEN LIMITED
05946441Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-153 GBP2024-01-31Officer2007-11-30 ~ 2014-07-01IIF 10 - Secretary → ME - 41
SILVERLINE LOGISTICS LIMITED
10378532Solar House 282 Chase Raod, Southgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,959 GBP2024-09-30Person with significant control2016-09-16 ~ 2016-10-11IIF 157 - Ownership of shares – 75% or more → OE - 42BACKTENT LIMITED - 2006-05-25Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2007-11-30 ~ 2012-11-19IIF 5 - Secretary → ME
- 43Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)-14,230 GBP2017-07-31Officer2002-01-22 ~ 2006-01-31IIF 156 - Director → ME
- 44
THE GATWICK GEORGE HOTEL LIMITED
0524741528 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)2,646,126 GBP2024-03-31Officer2004-10-01 ~ 2011-06-21IIF 82 - Director → MEIIF 152 - Director → ME2004-10-01 ~ 2016-07-28IIF 153 - Director → MEIIF 68 - Director → ME2004-10-01 ~ 2009-05-13IIF 40 - Secretary → ME - 45
THE GATWICK SKYLANE HOTEL LIMITED
0629715128 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)3,301,373 GBP2024-03-31Officer2007-06-29 ~ 2011-06-21IIF 149 - Director → ME2007-06-29 ~ 2016-07-28IIF 73 - Director → ME2007-06-29 ~ 2011-06-21IIF 79 - Director → ME2007-06-29 ~ 2016-07-28IIF 151 - Director → ME - 46DAWNVIEW PROPERTIES LIMITED - 1998-04-30150 Aldersgate Street, LondonDissolved CorporateOfficer2007-11-30 ~ 2016-05-09IIF 12 - Secretary → ME
- 4728 Etchingham Park Road, LondonActive Corporate (1 parent)Equity (Company account)-262,352 GBP2024-03-31Officer2001-04-26 ~ 2016-07-28IIF 154 - Director → ME2001-04-26 ~ 2011-06-21IIF 148 - Director → ME2001-04-26 ~ 2010-04-04IIF 49 - Secretary → ME
- 48
THE NOBLE HOUSE GROUP LIMITED
0342672355 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-11-30 ~ 2025-12-11IIF 14 - Secretary → ME - 49
THORNBURY ESTATES LIMITED
10191154C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2016-05-20 ~ 2020-06-01IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 50URBAN LAND DEVELOPMENTS LIMITED - 2006-06-231 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 33 - Secretary → ME
- 51URBAN LAND INVESTMENTS LIMITED - now
URBAN LAND INVESTMENTS PLC
- 2010-02-18 05654507C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)96,721 GBP2024-03-31Officer2006-09-28 ~ 2007-02-27IIF 34 - Secretary → ME - 52
URBAN LAND MANAGEMENT LIMITED
05543894Urban House, Rear Of 43 Chase Side, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,187,535 GBP2024-03-31Officer2006-09-27 ~ 2007-02-27IIF 29 - Secretary → ME - 53
WHITEBAY PROPERTIES LIMITED
05601653Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)164,824 GBP2024-09-30Officer2006-09-28 ~ 2007-02-27IIF 27 - Secretary → ME - 54
FANTASIA PROPERTIES LIMITED
- 2007-01-10 05994771C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2007-01-10 ~ 2007-02-27IIF 30 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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