1
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2019-12-06
IIF 65 - Secretary → ME
2
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED
04338465 300 Coldharbour Lane 300 Coldharbour Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-08 ~ 2016-04-01
IIF 108 - Director → ME
3
39 MORELAND STREET LIMITED
- now 0658186942-44 DE BEAUVOIR CRESCENT LIMITED
- 2012-02-24
06581869 Vfund, 119 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-05-01 ~ 2013-09-30
IIF 8 - Secretary → ME
4
5-9 CITY GARDEN ROW LIMITED
- now 06628611ARMCHAIR HOMES LIMITED
- 2012-11-19
06628611 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-24 ~ now
IIF 26 - Secretary → ME
5
65-69 WHITE LION STREET LIMITED
- now 06058164BRONZEFLOOR LIMITED - 2007-02-05
55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2019-12-06
IIF 19 - Secretary → ME
6
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Equity (Company account)
669,010 GBP2024-03-31
Officer
2006-09-27 ~ 2007-02-27
IIF 32 - Secretary → ME
7
37 Burnham Lane, Slough, England
Active Corporate (3 parents)
Equity (Company account)
1,170 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 91 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
8
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Equity (Company account)
715,454 GBP2024-03-31
Officer
2006-11-21 ~ 2007-02-27
IIF 38 - Secretary → ME
9
Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 30 - Secretary → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,384,028 GBP2024-01-31
Officer
2007-11-30 ~ 2014-07-01
IIF 14 - Secretary → ME
12
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 92 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Old Manor Close, Old Manor Close, Crawley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,792 GBP2023-09-30
Officer
2022-10-25 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHEVIOT 121 LIMITED
10528561 03422343, 11463649, 09107043, 02708208, 07884691, 12092500, 13997437, 07049537, 11462941, 10670313, 08953594, 09797386, 03494614, 08793794, 07026453, 09339892, 08135745, 01681277, 08137794, 10416591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ 2020-11-18
IIF 79 - Secretary → ME
15
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2016-03-29
IIF 135 - Director → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
19
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-02-15
IIF 136 - Director → ME
20
CITY FIRST DEVELOPMENTS LIMITED
- now 02628368BEACON HOMES LTD - 2000-09-15
INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
INVESTMENT HOMES LIMITED - 1997-01-20
INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
12,545 GBP2022-01-31
Officer
2008-04-22 ~ 2014-07-01
IIF 17 - Secretary → ME
21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
436,862 GBP2016-03-31
Officer
2006-03-13 ~ dissolved
IIF 137 - Director → ME
22
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
65,935 GBP2016-06-30
Officer
2006-11-10 ~ 2007-02-27
IIF 43 - Secretary → ME
23
CRANSTOUN DRUG SERVICES - 2011-02-23
Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (58 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 69 - Director → ME
24
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
544,095 GBP2024-03-31
Officer
2016-03-13 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ 2007-02-27
IIF 27 - Secretary → ME
26
58 Wellwood Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 96 - Director → ME
27
58 Wellwood Road, Goodmayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 99 - Director → ME
28
45 Loampit Hill, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2014-04-02 ~ 2015-06-26
IIF 128 - Director → ME
29
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
805,036 GBP2020-03-31
Officer
2006-09-28 ~ 2007-02-27
IIF 29 - Secretary → ME
30
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 85 - Secretary → ME
31
Solar House 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-03-20 ~ 2019-12-16
IIF 58 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
32
GG-605-353 LIMITED
15228270 14640299, 13887971, 14613114, 15714786, 12690271, 14155541, 14770298, 12690255, 13221130, 12212333, 13756798, 13989673, 15988840, 14026624, 15265538, 14382180, 13574634, 13648482, 13460647, 13261666Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,169 GBP2024-12-31
Officer
2023-10-23 ~ now
IIF 94 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Freemans Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Equity (Company account)
42,255 GBP2024-03-31
Officer
2003-03-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ 2007-02-27
IIF 44 - Secretary → ME
35
AUTUMNSTEP LIMITED - 2000-03-02
Freemans, Solar House, 282 Chase Road, London, England
Active Corporate (16 parents)
Equity (Company account)
1,497,190 GBP2024-03-31
Officer
2019-11-01 ~ now
IIF 113 - Director → ME
36
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,438,948 GBP2018-03-31
Officer
2006-09-28 ~ 2007-02-27
IIF 37 - Secretary → ME
37
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolved
IIF 122 - Director → ME
38
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
663,792 GBP2018-03-31
Officer
2006-11-10 ~ 2007-02-27
IIF 42 - Secretary → ME
39
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Equity (Company account)
150,299 GBP2020-03-31
Officer
2006-12-11 ~ 2007-02-27
IIF 45 - Secretary → ME
40
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 31 - Secretary → ME
41
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
247,647 GBP2025-01-31
Officer
2025-02-21 ~ now
IIF 68 - Director → ME
43
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ 2012-05-11
IIF 10 - Secretary → ME
44
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
16,633 GBP2024-06-30
Officer
2019-06-25 ~ now
IIF 116 - Director → ME
45
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,026,476 GBP2024-03-31
Officer
1990-02-13 ~ 2016-07-28
IIF 63 - Director → ME
2006-11-21 ~ 2016-07-28
IIF 119 - Director → ME
~ 2011-06-21
IIF 55 - Director → ME
2006-11-21 ~ 2011-06-21
IIF 121 - Director → ME
~ 2006-11-24
IIF 1 - Secretary → ME
46
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2006-09-28 ~ 2007-02-27
IIF 34 - Secretary → ME
47
LONGHOLD INVESTMENTS LIMITED
- now 07787677 Freemans, Solar House, 282 Chase Road, London
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,656,548 GBP2024-03-31
Officer
2011-12-01 ~ now
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
48
LYONEDGE PROPERTIES LIMITED
- now 04423889SHELFCO (NO 2729) LIMITED - 2002-08-05
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2008-04-10 ~ 2013-02-01
IIF 9 - Secretary → ME
49
28 Rathbone Place, London
Active Corporate (5 parents)
Equity (Company account)
-44,119 GBP2023-12-31
Officer
1999-11-26 ~ now
IIF 104 - Director → ME
IIF 50 - Director → ME
1999-11-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
50
MEAD BUILDING CONTRACTORS LIMITED
- now 07464890NOBLE HOUSE CONSTRUCTION LIMITED
- 2017-01-25
07464890 Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2010-12-09 ~ 2017-05-05
IIF 80 - Secretary → ME
51
FORGE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 21 - Secretary → ME
52
Solar House 282 Chase Road, London, England
Active Corporate (8 parents)
Equity (Company account)
15,857 GBP2024-07-31
Officer
2022-08-05 ~ now
IIF 114 - Director → ME
53
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 25 - Secretary → ME
54
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
- now 00477266DEELOW PROPERTIES LIMITED
- 2009-12-14
00477266 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-02 ~ now
IIF 66 - Secretary → ME
55
NOBLE HOUSE ACQUISITIONS LIMITED
07655177 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2019-12-06
IIF 81 - Secretary → ME
56
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 126 - Director → ME
2012-11-26 ~ dissolved
IIF 82 - Secretary → ME
57
NOBLE HOUSE ESTATES LONDON LIMITED
- now 09383314 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ 2020-11-04
IIF 78 - Secretary → ME
58
NOBLE HOUSE HOLDINGS LIMITED
- now 02678686NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 22 - Secretary → ME
59
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-10 ~ 2021-11-01
IIF 127 - Director → ME
60
NOBLE HOUSE INVESTMENTS LIMITED
08294362 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-11-15 ~ now
IIF 83 - Secretary → ME
61
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 88 - Secretary → ME
62
BOUNTY PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2007-11-30 ~ now
IIF 24 - Secretary → ME
63
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
6,462,771 GBP2024-01-31
Officer
2008-01-08 ~ 2014-07-01
IIF 13 - Secretary → ME
64
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
499,256 GBP2024-01-31
Officer
2007-12-07 ~ 2014-07-01
IIF 12 - Secretary → ME
65
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2019-12-06
IIF 124 - Director → ME
2012-11-15 ~ 2019-12-06
IIF 77 - Secretary → ME
66
NOBLE YARD MANAGEMENT COMPANY LIMITED
06587920 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-08 ~ now
IIF 23 - Secretary → ME
67
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
39,462 GBP2020-09-30
Officer
2006-11-10 ~ 2007-02-27
IIF 41 - Secretary → ME
68
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
50 GBP2023-01-31
Officer
2018-02-28 ~ dissolved
IIF 89 - Secretary → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,006,207 GBP2020-03-31
Officer
2006-09-28 ~ 2007-02-27
IIF 28 - Secretary → ME
70
PEMBROKE INVESTMENTS LIMITED
- now 09082672PEMBROOKE ROAD LIMITED
- 2014-06-12
09082672 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ 2015-11-02
IIF 125 - Director → ME
2014-06-12 ~ dissolved
IIF 87 - Secretary → ME
71
25-26 Enford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ 2026-01-26
IIF 74 - Secretary → ME
72
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ dissolved
IIF 75 - Secretary → ME
73
Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-20 ~ now
IIF 112 - Director → ME
74
28 Rathbone Place, London
Active Corporate (3 parents)
Equity (Company account)
419,132 GBP2024-09-30
Officer
2013-06-05 ~ now
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
75
RATHBONE VENTURES LIMITED
- now 09383168 28 Rathbone Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,967 GBP2024-03-31
Officer
2016-02-16 ~ now
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
76
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 84 - Secretary → ME
77
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
7,601,512 GBP2024-01-31
Officer
2013-03-25 ~ 2014-06-27
IIF 76 - Secretary → ME
78
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-153 GBP2024-01-31
Officer
2007-11-30 ~ 2014-07-01
IIF 16 - Secretary → ME
79
34a Kentwood Hill, Tilehurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-2,208 GBP2024-03-31
Officer
2014-09-03 ~ now
IIF 93 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
80
Solar House 282 Chase Raod, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-56,959 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-09-16 ~ 2016-10-11
IIF 133 - Ownership of shares – 75% or more → OE
81
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 131 - Director → ME
82
START (STOCKWELL) LIMITED
- now 05029379NAZE DEVELOPMENTS LIMITED
- 2010-08-03
05029379 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,630,476 GBP2024-01-31
Officer
2007-11-30 ~ now
IIF 15 - Secretary → ME
83
SUNNY DAYS INVESTMENT COMPANY LIMITED
- now 05762126BACKTENT LIMITED - 2006-05-25
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2012-11-19
IIF 11 - Secretary → ME
84
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ now
IIF 86 - Secretary → ME
85
Solar House, 282 Chase Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
-14,230 GBP2017-07-31
Officer
2002-01-22 ~ 2006-01-31
IIF 64 - Director → ME
86
THE GATWICK GAINSBOROUGH LODGE LIMITED
05750127 28 Rathbone Place, London
Active Corporate (4 parents)
Equity (Company account)
620,600 GBP2024-03-31
Officer
2006-03-23 ~ now
IIF 49 - Director → ME
IIF 102 - Director → ME
2006-03-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
87
THE GATWICK GEORGE HOTEL LIMITED
05247415 28 Etchingham Park Road, London
Active Corporate (5 parents)
Equity (Company account)
2,646,126 GBP2024-03-31
Officer
2004-10-01 ~ 2011-06-21
IIF 132 - Director → ME
IIF 60 - Director → ME
2004-10-01 ~ 2016-07-28
IIF 61 - Director → ME
IIF 118 - Director → ME
2004-10-01 ~ 2009-05-13
IIF 46 - Secretary → ME
88
THE GATWICK SKYLANE HOTEL LIMITED
06297151 28 Etchingham Park Road, London
Active Corporate (3 parents)
Equity (Company account)
3,301,373 GBP2024-03-31
Officer
2007-06-29 ~ 2011-06-21
IIF 57 - Director → ME
2007-06-29 ~ 2016-07-28
IIF 123 - Director → ME
2007-06-29 ~ 2011-06-21
IIF 129 - Director → ME
2007-06-29 ~ 2016-07-28
IIF 59 - Director → ME
89
9 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,103,664 GBP2024-03-31
Officer
2001-08-13 ~ now
IIF 47 - Director → ME
2003-12-01 ~ now
IIF 103 - Director → ME
2001-08-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
90
THE ISLINGTON BUSINESS CENTRE LIMITED
- now 03153259DAWNVIEW PROPERTIES LIMITED - 1998-04-30
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2016-05-09
IIF 18 - Secretary → ME
91
C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 120 - Director → ME
IIF 54 - Director → ME
2007-11-23 ~ dissolved
IIF 3 - Secretary → ME
92
THE LONDON HALLAM HOTEL LIMITED
- now 04206186 28 Etchingham Park Road, London
Active Corporate (4 parents)
Equity (Company account)
-262,352 GBP2024-03-31
Officer
2001-04-26 ~ 2016-07-28
IIF 62 - Director → ME
2001-04-26 ~ 2011-06-21
IIF 56 - Director → ME
2001-04-26 ~ 2010-04-04
IIF 6 - Secretary → ME
93
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Equity (Company account)
1,249,237 GBP2024-03-31
Officer
2008-09-05 ~ now
IIF 105 - Director → ME
2006-07-31 ~ now
IIF 51 - Director → ME
2006-07-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 148 - Has significant influence or control → OE
94
55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2007-11-30 ~ 2025-12-11
IIF 20 - Secretary → ME
95
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 107 - Director → ME
Person with significant control
2016-05-20 ~ 2020-06-01
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
96
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
901,018 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 106 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
97
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,756 GBP2024-03-31
Officer
2016-05-20 ~ now
IIF 109 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
98
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,593 GBP2024-07-31
Officer
2022-06-08 ~ now
IIF 115 - Director → ME
99
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 39 - Secretary → ME
100
URBAN LAND INVESTMENTS LIMITED - now
URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
96,721 GBP2024-03-31
Officer
2006-09-28 ~ 2007-02-27
IIF 40 - Secretary → ME
101
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,187,535 GBP2024-03-31
Officer
2006-09-27 ~ 2007-02-27
IIF 35 - Secretary → ME
102
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
164,824 GBP2024-09-30
Officer
2006-09-28 ~ 2007-02-27
IIF 33 - Secretary → ME
103
WHITTLEFORD SERVICE STATION LIMITED
10805961 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
42,630 GBP2024-09-30
Officer
2017-09-21 ~ now
IIF 53 - Director → ME
104
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
105
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2007-02-27
IIF 36 - Secretary → ME