1
Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,416 GBP2024-08-31
Officer
2020-08-14 ~ nowIIF 22 - Director → ME
Person with significant control
2020-08-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
2
ROCHESTER PLACE LLP - 2010-07-21
150 Aldersgate Street, LondonDissolved Corporate (5 parents)
Officer
2007-11-22 ~ dissolvedIIF 84 - LLP Designated Member → ME
3
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-06-09 ~ nowIIF 26 - Director → ME
4
ARMCHAIR HOMES LIMITED - 2012-11-19
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-06-24 ~ nowIIF 28 - Director → ME
5
BRONZEFLOOR LIMITED - 2007-02-05
55 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolvedIIF 51 - Director → ME
6
1st Floor, 9 Mallow Street, Mallow Street, London, EnglandActive Corporate (2 parents)
Officer
2005-10-27 ~ nowIIF 91 - LLP Designated Member → ME
Person with significant control
2016-10-27 ~ nowIIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
7
21 Bedford Square, LondonDissolved Corporate (5 parents)
Officer
2006-12-20 ~ dissolvedIIF 88 - LLP Designated Member → ME
8
55 Baker Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,750,097 GBP2016-03-31
Officer
2016-12-22 ~ nowIIF 23 - Director → ME
Person with significant control
2020-01-31 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-10-07 ~ nowIIF 80 - Director → ME
10
LLTK PROPERTIES LLP - 2015-03-10
150 Aldersgate Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
11
55 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2016-12-15 ~ dissolvedIIF 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
12
65-67 NORTH ROAD LIMITED - 2019-11-01
4 Amwell Street, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-438,930 GBP2024-12-31
Officer
2018-12-03 ~ nowIIF 21 - Director → ME
13
FCM TRADING LIMITED - 2013-07-04
55 Baker Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2013-03-26 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
FCM PROPERTY GROUP LIMITED - 2013-07-04
55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-03-26 ~ nowIIF 35 - Director → ME
15
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-15 ~ nowIIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
16
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolvedIIF 86 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CHEVIOT 125 LIMITED - 2019-08-27
55 Baker Street, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-07-09 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Solar House, 282 Chase Road, London, EnglandActive Corporate (2 parents)
Officer
2020-10-09 ~ nowIIF 81 - Director → ME
19
590 Green Lanes, LondonDissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolvedIIF 66 - Director → ME
20
FORGE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
1996-05-21 ~ nowIIF 32 - Director → ME
21
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ nowIIF 25 - Director → ME
22
DEELOW PROPERTIES LIMITED - 2009-12-14
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2009-12-02 ~ nowIIF 34 - Director → ME
23
55 Baker Street, London, United KingdomActive Corporate (2 parents)
Officer
2016-02-24 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
150 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolvedIIF 42 - Director → ME
25
NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
1992-01-17 ~ nowIIF 37 - Director → ME
26
55 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2016-02-24 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
27
55 Baker Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2012-11-15 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2016-02-24 ~ nowIIF 36 - Director → ME
29
BOUNTY PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
1996-05-21 ~ nowIIF 29 - Director → ME
30
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-05-08 ~ nowIIF 39 - Director → ME
31
55 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-01-31
Officer
2018-02-28 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
PEMBROOKE ROAD LIMITED - 2014-06-12
55 Baker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolvedIIF 52 - Director → ME
33
OFFICE GUARDIANS LIMITED - 2022-11-09
LIVE-IN COMMERCIAL LIMITED - 2019-05-31
Solar House, 282 Chase Road, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-776 GBP2024-11-30
Officer
2024-12-16 ~ nowIIF 94 - Director → ME
34
Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)
Officer
2005-09-21 ~ dissolvedIIF 75 - Director → ME
35
VISTACO LIMITED - 2015-10-01
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-01-20 ~ nowIIF 38 - Director → ME
36
ROLLWAY LIMITED - 2016-05-19
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-02-01 ~ nowIIF 31 - Director → ME
37
55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1997-08-29 ~ nowIIF 40 - Director → ME
38
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-128,426 GBP2021-09-30
Officer
2019-09-06 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
39
5 Paper Mill Buildings, City Garden Row, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-08-12 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE