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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chirag Patel

    Related profiles found in government register
  • Mr Chirag Patel
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England

      IIF 1
  • Mr Chirag Patel
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 2
  • Mr Chirag Patel
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Mr Chirag Patel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6 IIF 7

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8

    • 5, Coventry Close, Peterborough, PE4 6NN, United Kingdom

      IIF 9
  • Patel, Chirag
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England

      IIF 10
  • Mr Cherag Patel
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 11
  • Patel, Cherag
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit Q, Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, RG24 8NG, United Kingdom

      IIF 12

    • Tuition House, 1st Floor North Wing, 27-37 St George's Road, London, SW19 4EU, United Kingdom

      IIF 13
  • Patel, Chirag
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies

    • 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 14
  • Patel, Chirag
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Patel, Chirag
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England

      IIF 16
  • Chirag, Patel
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Rathbone Place, London, W1T 1JF

      IIF 17
  • Patel, Chirag
    British

    Registered addresses and corresponding companies

    • 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 18

    • Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 19
  • Patel, Chirag
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58, Wellwood Road, Goodmayes, IG3 8TZ, United Kingdom

      IIF 20

    • 58, Wellwood Road, Ilford, Essex, IG3 8TZ, England

      IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23 IIF 24

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 25
  • Patel, Cherag
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

      IIF 26

    • 34a, Kentwood Hill, Tilehurst, Reading, RG31 6DE, England

      IIF 27
  • Patel, Chirag Rajendraprasad
    British

    Registered addresses and corresponding companies
  • Patel, Chirag
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

      IIF 77 IIF 78
  • Mr Chirag Rajendraprasad Patel
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Rathbone Place, London, W1T 1JF

      IIF 79

    • 28, Rathbone Place, London, W1T 1JF, England

      IIF 80 IIF 81 IIF 82

    • 28, Rathbone Place, London, W1T 1JT

      IIF 83

    • 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 84 IIF 85

    • C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 86 IIF 87

    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 88

    • Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

      IIF 89
  • Patel, Chirag

    Registered addresses and corresponding companies
  • Patel, Chirag Rajendraprasad
    born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 106
  • Patel, Chirag Rajendraprasad
    British born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 109
  • 1
    146 CALEDONIAN ROAD LIMITED
    08989109
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2019-12-06
    IIF 18 - 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 125 - Director → ME
  • 3
    39 MORELAND STREET LIMITED
    - now 06581869
    42-44 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 40 - Secretary → ME
  • 4
    5-9 CITY GARDEN ROW LIMITED
    - now 06628611
    ARMCHAIR HOMES LIMITED
    - 2012-11-19 06628611
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-24 ~ now
    IIF 76 - Secretary → ME
  • 5
    65-69 WHITE LION STREET LIMITED
    - now 06058164
    BRONZEFLOOR LIMITED - 2007-02-05
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2019-12-06
    IIF 69 - Secretary → ME
  • 6
    ABBEYWAY PROPERTIES LIMITED
    05591937
    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 39 - Secretary → ME
  • 7
    ACC ENTERPRISES LTD
    13621954
    37 Burnham Lane, Slough, England
    Active Corporate (3 parents)
    Officer
    2021-09-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALEXANDER INVESTMENTS LIMITED
    06002693
    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 56 - Secretary → ME
  • 9
    ANGEL GATE INVESTMENTS LIMITED
    14665905
    Solar House, 282 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2023-03-03 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ANGLE ESTATES LIMITED
    05591944
    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 34 - Secretary → ME
  • 11
    BOWLRAPID LIMITED
    05961344
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-11-30 ~ 2014-07-01
    IIF 64 - Secretary → ME
  • 12
    BP & DAUGHTERS LIMITED
    15935552
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CDP ACTIVE LIMITED
    14440633
    2 Old Manor Close, Old Manor Close, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2022-10-25 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CHEVIOT 121 LIMITED
    10528561 09107043... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2020-11-18
    IIF 95 - Secretary → ME
  • 15
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31
    Dissolved on 2018-02-22
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-18 ~ 2016-03-29
    IIF 77 - Director → ME
  • 16
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 17
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-08-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    CHIRAGPATELCONSULTING LTD
    14814674
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-04-19 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - 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 78 - Director → ME
  • 20
    CITY FIRST DEVELOPMENTS LIMITED
    - now 02628368
    BEACON 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 67 - Secretary → ME
  • 21
    COUTURE ESTATES LIMITED
    05696845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-25 during the appointment or period of control
    Dissolved on 2018-08-14 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 22
    COZY HOMES LIMITED
    05983614
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2019-03-31
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 53 - Secretary → ME
  • 23
    CRANSTOUN
    - now 03306337 12313944
    CRANSTOUN DRUG SERVICES - 2011-02-23
    Tuition House 1st Floor North Wing, 27-37 St George's Road, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2024-11-06 ~ now
    IIF 13 - Director → ME
  • 24
    CSP MEDICAL LIMITED
    10059782
    C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-03-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    DEALER PROPERTIES LIMITED
    05867005
    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 28 - Secretary → ME
  • 26
    DOMESTICATED MANNERS LIMITED
    08455461 10001421
    58 Wellwood Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 21 - Director → ME
  • 27
    DOMESTICATED MANNERS LIMITED
    10001421 08455461
    58 Wellwood Road, Goodmayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-11 ~ dissolved
    IIF 20 - Director → ME
  • 28
    DOMINION PROPERTIES LIMITED
    05962801
    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 54 - Secretary → ME
  • 29
    ELSWICK FREEHOLD LIMITED
    08972969
    45 Loampit Hill, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-02 ~ 2015-06-26
    IIF 108 - Director → ME
  • 30
    EXCITING ESTATES LIMITED
    05645300
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2022-01-06
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 31 - Secretary → ME
  • 31
    FCM TRADING LIMITED
    - now 08462902 08463297
    FCM PROPERTY GROUP LIMITED
    - 2013-07-04 08462902 08463297
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 101 - Secretary → ME
  • 32
    GG-605-353 LIMITED
    15228270 14640299... (more)
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GOLDENSTAR PROPERTIES LIMITED
    05899345
    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 33 - Secretary → ME
  • 34
    GORDON LODGE LIMITED
    - now 03931978
    AUTUMNSTEP LIMITED - 2000-03-02
    Freemans, Solar House, 282 Chase Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-11-01 ~ now
    IIF 133 - Director → ME
  • 35
    GRANDPLACE PROPERTIES LIMITED
    05644790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2021-08-25
    1 Kings Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 55 - Secretary → ME
  • 36
    GUILD DEVELOPMENTS LIMITED
    04981969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2013-12-03 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 110 - Director → ME
  • 37
    HAZEL ESTATES LIMITED
    05983537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-16
    Dissolved on 2021-09-18
    1 Kings Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 48 - Secretary → ME
  • 38
    HENRIETTA HOUSE LIMITED
    - now 02133305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-29
    Dissolved on 2022-01-04
    SPRUCENICE LIMITED - 1987-09-02
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-11 ~ 2007-02-27
    IIF 37 - Secretary → ME
  • 39
    HIGH SEASON PROPERTIES LIMITED
    05767346
    28 Rathbone Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-31 ~ dissolved
    IIF 121 - Director → ME
  • 40
    HIGHSPEC PROPERTIES LIMITED
    05647699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-09
    Dissolved on 2019-09-11
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 38 - Secretary → ME
  • 41
    HONEY HOMES LIMITED
    05647709
    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 35 - Secretary → ME
  • 42
    ISLINGTON PROPERTY ESTATES LLP
    OC403461
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    ITALDENT LIMITED
    09410814
    Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-21 ~ now
    IIF 12 - Director → ME
  • 44
    JAMESTOWN ESTATES LIMITED
    04407625
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-10 ~ 2012-05-11
    IIF 52 - Secretary → ME
  • 45
    KALBARRI HOUSE LIMITED
    12067681
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-25 ~ dissolved
    IIF 137 - Director → ME
  • 46
    LATEST PROPERTIES LIMITED
    05591932
    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 45 - Secretary → ME
  • 47
    LEEN ESTATES LIMITED
    05899393
    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 42 - Secretary → ME
  • 48
    LIMECRAFT LIMITED
    02469942
    28 Etchingham Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2011-06-21
    IIF 115 - Director → ME
    2006-11-21 ~ 2016-07-28
    IIF 111 - Director → ME
  • 49
    LINKSIDE PROPERTIES LIMITED
    05644761
    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 46 - Secretary → ME
  • 50
    LONGHOLD INVESTMENTS LIMITED
    - now 07787677
    SELL OFF LIMITED
    - 2011-12-01 07787677 08869776
    Freemans, Solar House, 282 Chase Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-12-01 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    LYONEDGE PROPERTIES LIMITED
    - now 04423889
    SHELFCO (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 44 - Secretary → ME
  • 52
    MARKETSHARE LIMITED
    03884575
    28 Rathbone Place, London
    Active Corporate (6 parents)
    Officer
    1999-11-26 ~ now
    IIF 117 - Director → ME
    1999-11-26 ~ now
    IIF 30 - Secretary → ME
  • 53
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-30
    NOBLE 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 96 - Secretary → ME
  • 54
    MICAGOLD LIMITED
    - now 03201148
    FORGE PROPERTIES LIMITED - 1996-06-05
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ now
    IIF 71 - Secretary → ME
  • 55
    MITCHAM LANE PROPCO LIMITED
    13203089
    Solar House 282 Chase Road, London, England
    Active Corporate (8 parents)
    Officer
    2022-08-05 ~ now
    IIF 134 - Director → ME
  • 56
    NHPV (GREATOREX) LIMITED
    06624713
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-19 ~ now
    IIF 75 - Secretary → ME
  • 57
    NOBLE HOUSE (MIDDLESEX STREET) LIMITED
    - now 00477266
    DEELOW PROPERTIES LIMITED
    - 2009-12-14 00477266
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-12-02 ~ now
    IIF 19 - Secretary → ME
  • 58
    NOBLE HOUSE ACQUISITIONS LIMITED
    07655177
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ 2019-12-06
    IIF 97 - Secretary → ME
  • 59
    NOBLE HOUSE DEVELOPMENTS LIMITED
    08306468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2017-01-26 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 131 - Director → ME
    2012-11-26 ~ dissolved
    IIF 98 - Secretary → ME
  • 60
    NOBLE HOUSE ESTATES LONDON LIMITED
    - now 09383314
    DEMAND LIMITED
    - 2015-10-20 09383314 09848800... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2020-11-04
    IIF 94 - Secretary → ME
  • 61
    NOBLE HOUSE HOLDINGS LIMITED
    - now 02678686
    NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-11-30 ~ now
    IIF 72 - Secretary → ME
  • 62
    NOBLE HOUSE HOMES LIMITED
    10024128
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-03-10 ~ 2021-11-01
    IIF 139 - Director → ME
  • 63
    NOBLE HOUSE INVESTMENTS LIMITED
    08294362
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-15 ~ now
    IIF 99 - Secretary → ME
  • 64
    NOBLE HOUSE PROJECTS LIMITED
    10024190
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-12-01 ~ now
    IIF 104 - Secretary → ME
  • 65
    NOBLE HOUSE PROPERTIES LIMITED
    - now 03200860 02678686
    BOUNTY PROPERTIES LIMITED - 1996-06-05
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2007-11-30 ~ now
    IIF 74 - Secretary → ME
  • 66
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (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 63 - Secretary → ME
  • 67
    NOBLE HOUSE SECURITIES LIMITED
    06448442
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-07 ~ 2014-07-01
    IIF 62 - Secretary → ME
  • 68
    NOBLE HOUSE TRADING LIMITED
    08294963
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-04 ~ 2019-12-06
    IIF 128 - Director → ME
    2012-11-15 ~ 2019-12-06
    IIF 93 - Secretary → ME
  • 69
    NOBLE YARD MANAGEMENT COMPANY LIMITED
    06587920
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-05-08 ~ now
    IIF 73 - Secretary → ME
  • 70
    ONLINE PROPERTY LIMITED
    05983544
    Solar House, 282 Chase Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-10 ~ 2007-02-27
    IIF 43 - Secretary → ME
  • 71
    OPIUM PROPERTIES LIMITED
    05899363
    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 51 - Secretary → ME
  • 72
    PACKINGTON ESTATES LIMITED
    11229070
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 105 - Secretary → ME
  • 73
    PAVILLION ESTATES LIMITED
    05830638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-30
    Dissolved on 2022-01-04
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 29 - Secretary → ME
  • 74
    PEMBROKE INVESTMENTS LIMITED
    - now 09082672
    PEMBROOKE ROAD LIMITED
    - 2014-06-12 09082672
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-09-04 ~ 2015-11-02
    IIF 130 - Director → ME
    2014-06-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 75
    PHOENIX CRT RTM COMPANY LIMITED
    16612898 11108769
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Officer
    2025-07-29 ~ 2026-01-26
    IIF 90 - Secretary → ME
  • 76
    R & F PROPERTIES LIMITED
    05570710
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ dissolved
    IIF 91 - Secretary → ME
  • 77
    RATHBECK INVESTMENTS LIMITED
    15365341
    Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-12-20 ~ dissolved
    IIF 132 - Director → ME
  • 78
    RATHBONE INVESTMENTS LIMITED
    08556999
    28 Rathbone Place, London
    Active Corporate (3 parents)
    Officer
    2013-06-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 79
    RATHBONE PROPERTY INVESTMENTS LIMITED
    05244322
    28 Rathbone Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 116 - Director → ME
    2004-09-28 ~ dissolved
    IIF 57 - Secretary → ME
  • 80
    RATHBONE VENTURES LIMITED
    - now 09383168
    STARTLINK LIMITED
    - 2016-02-24 09383168 11105108... (more)
    28 Rathbone Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    RECO INVESTMENTS LIMITED
    - now 09383310
    VISTACO LIMITED
    - 2015-10-01 09383310
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ now
    IIF 100 - Secretary → ME
  • 82
    RGK INVESTMENTS LIMITED
    08460133
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2013-03-25 ~ 2014-06-27
    IIF 92 - Secretary → ME
  • 83
    RINGSCREEN LIMITED
    05946441
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2014-07-01
    IIF 66 - Secretary → ME
  • 84
    SAFFRON ECONSULTANCY LTD
    09202005
    34a Kentwood Hill, Tilehurst, Reading, England
    Active Corporate (2 parents)
    Officer
    2014-09-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-10-11 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    SMART VENTURES LIMITED
    07566459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2016-12-30 during the appointment or period of control
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-14 ~ dissolved
    IIF 107 - Director → ME
  • 86
    START (STOCKWELL) LIMITED
    - now 05029379
    NAZE DEVELOPMENTS LIMITED
    - 2010-08-03 05029379
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-11-30 ~ now
    IIF 65 - Secretary → ME
  • 87
    SUNNY DAYS INVESTMENT COMPANY LIMITED
    - now 05762126
    BACKTENT LIMITED - 2006-05-25
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-11-30 ~ 2012-11-19
    IIF 61 - Secretary → ME
  • 88
    SWAINS LANE LIMITED
    - now 09383203
    ROLLWAY LIMITED
    - 2016-05-19 09383203
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-18 ~ now
    IIF 102 - Secretary → ME
  • 89
    THE GATWICK GAINSBOROUGH LODGE LIMITED
    05750127
    28 Rathbone Place, London
    Active Corporate (5 parents)
    Officer
    2006-03-23 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    THE GATWICK GEORGE HOTEL LIMITED
    05247415
    28 Etchingham Park Road, London
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2016-07-28
    IIF 109 - Director → ME
    2004-10-01 ~ 2011-06-21
    IIF 119 - Director → ME
    2004-10-01 ~ 2009-05-13
    IIF 32 - Secretary → ME
  • 91
    THE GATWICK SKYLANE HOTEL LIMITED
    06297151
    28 Etchingham Park Road, London
    Active Corporate (4 parents)
    Officer
    2007-06-29 ~ 2011-06-21
    IIF 122 - Director → ME
    2007-06-29 ~ 2016-07-28
    IIF 120 - Director → ME
  • 92
    THE GATWICK WHITE HOUSE HOTEL LIMITED
    04265542 04206186
    28 Rathbone Place, London, England
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    THE ISLINGTON BUSINESS CENTRE LIMITED
    - now 03153259
    DAWNVIEW PROPERTIES LIMITED - 1998-04-30
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-11-30 ~ 2016-05-09
    IIF 68 - Secretary → ME
  • 94
    THE KENSINGTON HOTEL LIMITED
    06431840
    C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-23 ~ dissolved
    IIF 114 - Director → ME
  • 95
    THE LYNDEN COURT HOTEL LIMITED
    05889765
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-11 during the appointment or period of control
    Commencement of winding up on 2024-10-16 during the appointment or period of control
    Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (10 parents)
    Officer
    2008-09-05 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 96
    THE MEWS (ISLINGTON) LIMITED
    04801681
    Russell Square House, 10/12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 97
    THE NOBLE HOUSE GROUP LIMITED
    03426723
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (11 parents, 16 offsprings)
    Officer
    2007-11-30 ~ 2025-12-11
    IIF 70 - Secretary → ME
  • 98
    THORNBURY ESTATES LIMITED
    10191154
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-05-20 ~ 2020-06-01
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    THORNBURY GROUP LIMITED
    10191103
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2016-05-20 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    THORNBURY HOLDINGS LIMITED
    10191459
    C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-20 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    TMML DEVELOPMENTS LTD
    14159986
    Solar House, 282 Chase Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 135 - Director → ME
  • 102
    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 59 - Secretary → ME
  • 103
    URBAN LAND DEVELOPMENTS PLC
    - now 05543893
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-18
    Dissolved on 2013-07-03
    URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 58 - Secretary → ME
  • 104
    URBAN LAND GROUP LIMITED
    05966941
    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 36 - Secretary → ME
  • 105
    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 60 - Secretary → ME
  • 106
    URBAN LAND MANAGEMENT LIMITED
    05543894
    Urban House, Rear Of 43 Chase Side, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2007-02-27
    IIF 49 - Secretary → ME
  • 107
    WHITEBAY PROPERTIES LIMITED
    05601653
    Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-09-28 ~ 2007-02-27
    IIF 41 - Secretary → ME
  • 108
    WOOF!CONFERENCE LTD
    12448484
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 109
    ZEUS HOMES LIMITED
    - now 05994771
    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 50 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.