1
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2019-12-06
IIF 150 - Secretary → ME
2
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED
04338465 300 Coldharbour Lane 300 Coldharbour Lane, London, England
Active Corporate (9 parents)
Officer
2014-07-08 ~ 2016-04-01
IIF 8 - 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)
Officer
2008-05-01 ~ 2013-09-30
IIF 60 - 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 84 - 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 77 - Secretary → ME
6
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Officer
2006-09-27 ~ 2007-02-27
IIF 90 - Secretary → ME
7
37 Burnham Lane, Slough, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 134 - Director → ME
Person with significant control
2021-09-14 ~ now
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
8
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2007-02-27
IIF 96 - Secretary → ME
9
Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 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 88 - Secretary → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-30 ~ 2014-07-01
IIF 72 - 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 55 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - 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)
Officer
2022-10-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHEVIOT 121 LIMITED
10528561 13997437, 07884691, 12092500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ 2020-11-18
IIF 157 - Secretary → ME
15
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2016-03-29
IIF 45 - Director → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
19
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-02-15
IIF 46 - 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)
Officer
2008-04-22 ~ 2014-07-01
IIF 75 - Secretary → ME
21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 131 - Director → ME
22
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 101 - Secretary → ME
23
CRANSTOUN DRUG SERVICES - 2011-02-23
Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (59 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 148 - Director → ME
24
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-13 ~ now
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - 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 (7 parents)
Officer
2006-08-11 ~ 2007-02-27
IIF 85 - Secretary → ME
26
58 Wellwood Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 49 - Director → ME
27
58 Wellwood Road, Goodmayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 52 - Director → ME
28
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 67 - Secretary → ME
29
45 Loampit Hill, London, England
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2015-06-26
IIF 28 - Director → ME
30
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 87 - Secretary → ME
31
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 163 - Secretary → ME
32
Solar House 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-20 ~ 2019-12-16
IIF 116 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
33
GG-605-353 LIMITED
15228270 14640299, 13221130, 13989673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 47 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Freemans Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2003-03-31 ~ now
IIF 106 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-20 ~ 2007-02-27
IIF 102 - Secretary → ME
36
AUTUMNSTEP LIMITED - 2000-03-02
Freemans, Solar House, 282 Chase Road, London, England
Active Corporate (16 parents)
Officer
2019-11-01 ~ now
IIF 13 - Director → ME
37
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 95 - Secretary → ME
38
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ dissolved
IIF 22 - Director → ME
39
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 100 - Secretary → ME
40
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2007-02-27
IIF 103 - Secretary → ME
41
28 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 5 - Director → ME
42
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 89 - Secretary → ME
43
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 58 - Secretary → ME
44
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 147 - Director → ME
46
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ 2012-05-11
IIF 66 - Secretary → ME
47
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 16 - Director → ME
48
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (8 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 63 - Secretary → ME
49
C/0 Urban Land Group Urban House, 1st Floor 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-09-17 ~ 2007-02-27
IIF 61 - Secretary → ME
50
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-21 ~ 2011-06-21
IIF 21 - Director → ME
1990-02-13 ~ 2016-07-28
IIF 121 - Director → ME
2006-11-21 ~ 2016-07-28
IIF 19 - Director → ME
~ 2011-06-21
IIF 113 - Director → ME
~ 2006-11-24
IIF 135 - Secretary → ME
51
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 92 - Secretary → ME
52
LONGHOLD INVESTMENTS LIMITED
- now 07787677 Freemans, Solar House, 282 Chase Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2011-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
53
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 62 - Secretary → ME
54
28 Rathbone Place, London
Active Corporate (5 parents)
Officer
1999-11-26 ~ now
IIF 108 - Director → ME
IIF 3 - Director → ME
1999-11-26 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
55
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 (9 parents, 1 offspring)
Officer
2010-12-09 ~ 2017-05-05
IIF 158 - Secretary → ME
56
FORGE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 79 - Secretary → ME
57
Solar House 282 Chase Road, London, England
Active Corporate (8 parents)
Officer
2022-08-05 ~ now
IIF 14 - Director → ME
58
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 83 - Secretary → ME
59
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 151 - Secretary → ME
60
NOBLE HOUSE ACQUISITIONS LIMITED
07655177 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2019-12-06
IIF 159 - Secretary → ME
61
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 26 - Director → ME
2012-11-26 ~ dissolved
IIF 160 - Secretary → ME
62
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 156 - Secretary → ME
63
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 80 - Secretary → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-10 ~ 2021-11-01
IIF 27 - Director → ME
65
NOBLE HOUSE INVESTMENTS LIMITED
08294362 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-11-15 ~ now
IIF 161 - Secretary → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 166 - Secretary → ME
67
BOUNTY PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2007-11-30 ~ now
IIF 82 - Secretary → ME
68
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-08 ~ 2014-07-01
IIF 71 - Secretary → ME
69
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-07-01
IIF 70 - Secretary → ME
70
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2019-12-06
IIF 24 - Director → ME
2012-11-15 ~ 2019-12-06
IIF 155 - Secretary → ME
71
NOBLE YARD MANAGEMENT COMPANY LIMITED
06587920 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-08 ~ now
IIF 81 - Secretary → ME
72
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 99 - Secretary → ME
73
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 65 - Secretary → ME
74
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 167 - Secretary → ME
75
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-09-28 ~ 2007-02-27
IIF 86 - Secretary → ME
76
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 25 - Director → ME
2014-06-12 ~ dissolved
IIF 165 - Secretary → ME
77
118/120 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ 2026-01-26
IIF 152 - Secretary → ME
78
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ dissolved
IIF 153 - Secretary → ME
79
Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-12-20 ~ dissolved
IIF 12 - Director → ME
80
28 Rathbone Place, London
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
81
RATHBONE VENTURES LIMITED
- now 09383168 28 Rathbone Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
82
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 162 - Secretary → ME
83
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2013-03-25 ~ 2014-06-27
IIF 154 - Secretary → ME
84
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-11-30 ~ 2014-07-01
IIF 74 - Secretary → ME
85
34a Kentwood Hill, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 56 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
86
Solar House 282 Chase Raod, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 110 - Director → ME
Person with significant control
2016-09-16 ~ 2016-10-11
IIF 145 - Ownership of shares – 75% or more → OE
87
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ dissolved
IIF 31 - Director → ME
88
START (STOCKWELL) LIMITED
- now 05029379NAZE DEVELOPMENTS LIMITED
- 2010-08-03
05029379 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-30 ~ now
IIF 73 - Secretary → ME
89
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 69 - Secretary → ME
90
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ now
IIF 164 - Secretary → ME
91
Solar House, 282 Chase Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-22 ~ 2006-01-31
IIF 122 - Director → ME
92
THE GATWICK GAINSBOROUGH LODGE LIMITED
05750127 28 Rathbone Place, London
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 1 - Director → ME
IIF 107 - Director → ME
2006-03-23 ~ now
IIF 139 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
THE GATWICK GEORGE HOTEL LIMITED
05247415 28 Etchingham Park Road, London
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2011-06-21
IIF 32 - Director → ME
IIF 118 - Director → ME
2004-10-01 ~ 2016-07-28
IIF 119 - Director → ME
IIF 18 - Director → ME
2004-10-01 ~ 2009-05-13
IIF 104 - Secretary → ME
94
THE GATWICK SKYLANE HOTEL LIMITED
06297151 28 Etchingham Park Road, London
Active Corporate (3 parents)
Officer
2007-06-29 ~ 2016-07-28
IIF 117 - Director → ME
2007-06-29 ~ 2011-06-21
IIF 115 - Director → ME
IIF 29 - Director → ME
2007-06-29 ~ 2016-07-28
IIF 23 - Director → ME
95
28 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2001-08-13 ~ now
IIF 105 - Director → ME
2003-12-01 ~ now
IIF 2 - Director → ME
2001-08-13 ~ now
IIF 136 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
96
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 76 - Secretary → ME
97
C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 20 - Director → ME
IIF 112 - Director → ME
2007-11-23 ~ dissolved
IIF 137 - Secretary → ME
98
THE LONDON HALLAM HOTEL LIMITED
- now 04206186 28 Etchingham Park Road, London
Active Corporate (4 parents)
Officer
2001-04-26 ~ 2016-07-28
IIF 120 - Director → ME
2001-04-26 ~ 2011-06-21
IIF 114 - Director → ME
2001-04-26 ~ 2010-04-04
IIF 140 - Secretary → ME
99
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2008-09-05 ~ now
IIF 4 - Director → ME
2006-07-31 ~ now
IIF 109 - Director → ME
2006-07-31 ~ now
IIF 138 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
100
Russell Square House, 10/12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ dissolved
IIF 64 - Secretary → ME
101
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 16 offsprings)
Officer
2007-11-30 ~ 2025-12-11
IIF 78 - Secretary → ME
102
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-20 ~ 2020-06-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
103
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2016-05-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
104
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
105
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 15 - Director → ME
106
URBAN LAND CONSTRUCTION LIMITED
05767727 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-09-27 ~ 2007-02-27
IIF 68 - Secretary → ME
107
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 97 - Secretary → ME
108
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 59 - Secretary → ME
109
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)
Officer
2006-09-28 ~ 2007-02-27
IIF 98 - Secretary → ME
110
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-27 ~ 2007-02-27
IIF 93 - Secretary → ME
111
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 91 - Secretary → ME
112
WHITTLEFORD SERVICE STATION LIMITED
10805961 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 111 - Director → ME
113
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
114
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2007-02-27
IIF 94 - Secretary → ME