The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Chirag, Patel
- British director born in November 1975
Chirag, Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 1
- British doctor born in November 1975
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr Cherag Patel
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
IIF 4
- British born in April 1984
Mr Chirag Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr Chirag Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Patel, Cherag
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British director born in April 1984
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies2 Old Manor Close, Old Manor Close, Crawley, RH11 0HQ, England
IIF 15
- British animal behaviour & training consultant born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies58, Wellwood Road, Ilford, Essex, IG3 8TZ, England
IIF 16
- British animal behaviour and training consultant born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- British animal behaviourist born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 18
- British director born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Chirag Patel
Resident in England
Registered addresses and corresponding companiesC/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 22
- British born in November 1975
Mr Chirag Rajendraprasad Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 2328, Rathbone Place, London, W1T 1JF, England
IIF 24 IIF 25 IIF 2628, Rathbone Place, London, W1T 1JT
IIF 275, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 28 IIF 29C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 30 IIF 31Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 32Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 33
- British born in November 1975
Patel, Chirag
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 34
- British born in April 1984
Mr Chirag Patel
Resident in England
Registered addresses and corresponding companiesApartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England
IIF 35
- British born in May 1950
Mr Rajendra Patel
Resident in England
Registered addresses and corresponding companies - British born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 40 IIF 41 IIF 42 (more)28 Rathbone Place, London, W1T 1JF, England
IIF 44 IIF 45 IIF 46 (more)5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 49Freemans, 282 Solar House, London, N14 6NZ, United Kingdom
IIF 50Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 51Solar House 282, Chase Road, London, N14 6NZ, England
IIF 52 IIF 53Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 54 IIF 55
- British acca born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British bookeeper born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 60
- British chartered accountant born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28, Rathbone Place, London, W1T 1JF
IIF 61
- British company director born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies150, Aldersgate Street, London, EC1A 4AB
IIF 69
- British hotelier born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 70
- British born in April 1986
Patel, Cherag
Resident in England
Registered addresses and corresponding companies - British born in April 1984
Patel, Chirag
Resident in England
Registered addresses and corresponding companiesApartment 29 Alder House, 5 Wallingford Way, Maidenhead, SL6 1AH, England
IIF 73
- British born in May 1950
Mr Rajendraprasad Ishwerbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Chirag
- born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
IIF 78
- British born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British hotelier born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies - British newsagent born in May 1950
Patel, Rajendraprasad Ishwerbhai
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 96
- British Registered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 97
- British company directorRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
- British directorRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 100
- British hotelierRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 101
- British newsagentRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 102
- Registered addresses and corresponding companies
Patel, Chirag
118/120, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 10328, Rathbone Place, London, W1T 1JF
IIF 10428, Rathbone Place, London, W1T 1JF, United Kingdom
IIF 1055, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 106 IIF 107 IIF 108 (more)Unit 1, 25-26 Enford Street, London, W1H 1DG, England
IIF 112Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
IIF 113 IIF 114 IIF 115 (more)
- British Registered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British accountantRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British company directorRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British directorRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
- British hotelierRegistered addresses and corresponding companies
Patel, Chirag Rajendraprasad
28 Rathbone Place, London, W1T 1JF
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
56
- 1ARMCHAIR HOMES LIMITED - 2012-11-1955 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2008-06-24 ~ nowIIF 138 - Secretary → ME
- 237 Burnham Lane, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1,170 GBP2024-09-30Officer2021-09-14 ~ nowIIF 73 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)Officer2023-03-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-09-04 ~ nowIIF 12 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 Old Manor Close, Old Manor Close, Crawley, EnglandDissolved Corporate (2 parents)Equity (Company account)-8,792 GBP2023-09-30Officer2022-10-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 91 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)436,862 GBP2016-03-31Officer2006-03-13 ~ dissolvedIIF 1 - Director → ME
- 10
CRANSTOUN
- nowCRANSTOUN DRUG SERVICES - 2011-02-23Thames Mews, Portsmouth Road, Esher, SurreyActive Corporate (11 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 72 - Director → ME - 11C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)544,095 GBP2024-03-31Officer2016-03-13 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 1258 Wellwood Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-03-21 ~ dissolvedIIF 16 - Director → ME
- 1358 Wellwood Road, Goodmayes, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 19 - Director → ME
- 14
FCM TRADING LIMITED
- nowFCM PROPERTY GROUP LIMITED - 2013-07-0455 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-03-26 ~ nowIIF 114 - Secretary → ME - 15Solar House 282 Chase Road, Southgate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Person with significant control2018-03-20 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-19,169 GBP2024-12-31Officer2023-10-23 ~ nowIIF 14 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 17C/o Freemans Solar House, 282 Chase Road, LondonActive Corporate (3 parents)Equity (Company account)42,255 GBP2024-03-31Officer2003-03-31 ~ nowIIF 80 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
GORDON LODGE LIMITED
- nowAUTUMNSTEP LIMITED - 2000-03-02Freemans, Solar House, 282 Chase Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,497,190 GBP2024-03-31Officer2019-11-01 ~ nowIIF 51 - Director → ME - 191 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2003-12-23 ~ dissolvedIIF 60 - Director → ME
- 2055 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 78 - LLP Designated Member → ME
- 21Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)247,647 GBP2025-01-31Officer2025-02-21 ~ nowIIF 71 - Director → ME
- 22C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)16,633 GBP2024-06-30Officer2019-06-25 ~ nowIIF 54 - Director → ME
- 23SELL OFF LIMITED - 2011-12-01Freemans, Solar House, 282 Chase Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,656,548 GBP2024-03-31Officer2011-12-01 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2428 Rathbone Place, LondonActive Corporate (3 parents)Equity (Company account)-44,119 GBP2023-12-31Officer1999-11-26 ~ nowIIF 42 - Director → MEIIF 82 - Director → ME1999-11-26 ~ nowIIF 119 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 25
MICAGOLD LIMITED
- nowFORGE PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-30 ~ nowIIF 133 - Secretary → ME - 26Solar House 282 Chase Road, London, EnglandActive Corporate (5 parents)Equity (Company account)15,857 GBP2024-07-31Officer2022-08-05 ~ nowIIF 52 - Director → ME
- 2755 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-19 ~ nowIIF 137 - Secretary → ME
- 28DEELOW PROPERTIES LIMITED - 2009-12-1455 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ nowIIF 77 - Secretary → ME
- 29150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 64 - Director → ME2012-11-26 ~ dissolvedIIF 111 - Secretary → ME
- 30NOBLE HOUSE PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-30 ~ nowIIF 134 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2012-11-15 ~ nowIIF 112 - Secretary → ME
- 3255 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-01 ~ nowIIF 117 - Secretary → ME
- 33BOUNTY PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2007-11-30 ~ nowIIF 136 - Secretary → ME
- 3455 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2008-05-08 ~ nowIIF 135 - Secretary → ME
- 3555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50 GBP2023-01-31Officer2018-02-28 ~ dissolvedIIF 118 - Secretary → ME
- 36PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-12 ~ dissolvedIIF 116 - Secretary → ME
- 37Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 104 - Secretary → ME
- 38Ashmans, Zone G. Salamander Quay, Harefield, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 50 - Director → ME
- 3928 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)419,132 GBP2024-09-30Officer2013-06-05 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 40STARTLINK LIMITED - 2016-02-2428 Rathbone Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,967 GBP2024-03-31Officer2016-02-16 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 41
RECO INVESTMENTS LIMITED
- nowVISTACO LIMITED - 2015-10-0155 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2015-01-20 ~ nowIIF 113 - Secretary → ME - 4234a Kentwood Hill, Tilehurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-2,208 GBP2024-03-31Officer2014-09-03 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Solar House 282 Chase Raod, Southgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,959 GBP2024-09-30Officer2016-09-16 ~ nowIIF 84 - Director → ME
- 44150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 69 - Director → ME
- 45NAZE DEVELOPMENTS LIMITED - 2010-08-03Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,630,476 GBP2024-01-31Officer2007-11-30 ~ nowIIF 127 - Secretary → ME
- 46
SWAINS LANE LIMITED
- nowROLLWAY LIMITED - 2016-05-1955 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-05-18 ~ nowIIF 115 - Secretary → ME - 4728 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)620,600 GBP2024-03-31Officer2006-03-23 ~ nowIIF 40 - Director → MEIIF 81 - Director → ME2006-03-23 ~ nowIIF 101 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 489 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,103,664 GBP2024-03-31Officer2003-12-01 ~ nowIIF 41 - Director → ME2001-08-13 ~ nowIIF 79 - Director → ME2001-08-13 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 49C/o Freemans Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-23 ~ dissolvedIIF 86 - Director → MEIIF 58 - Director → ME2007-11-23 ~ dissolvedIIF 99 - Secretary → ME
- 50Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)1,249,237 GBP2024-03-31Officer2006-07-31 ~ nowIIF 83 - Director → ME2008-09-05 ~ nowIIF 43 - Director → ME2006-07-31 ~ nowIIF 100 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 51C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer2016-05-20 ~ nowIIF 45 - Director → ME
- 52C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)901,018 GBP2024-03-31Officer2016-05-20 ~ nowIIF 44 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 53C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,756 GBP2024-03-31Officer2016-05-20 ~ nowIIF 47 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Solar House, 282 Chase Road, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-1,593 GBP2024-07-31Officer2022-06-08 ~ nowIIF 53 - Director → ME
- 55Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)42,630 GBP2024-09-30Officer2017-09-21 ~ nowIIF 85 - Director → ME
- 5620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
Ceased
54
- 1150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-24 ~ 2019-12-06IIF 76 - Secretary → ME
- 2300 Coldharbour Lane 300 Coldharbour Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-07-08 ~ 2016-04-01IIF 46 - Director → ME
- 342-44 DE BEAUVOIR CRESCENT LIMITED - 2012-02-24Vfund, 119 High Road, Loughton, EssexDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-09-30Officer2008-05-01 ~ 2013-09-30IIF 120 - Secretary → ME
- 4BRONZEFLOOR LIMITED - 2007-02-0555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-30 ~ 2019-12-06IIF 131 - Secretary → ME
- 5C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonActive Corporate (2 parents)Equity (Company account)669,010 GBP2024-03-31Officer2006-09-27 ~ 2007-02-27IIF 144 - Secretary → ME
- 6Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, LondonActive Corporate (2 parents)Equity (Company account)715,454 GBP2024-03-31Officer2006-11-21 ~ 2007-02-27IIF 150 - Secretary → ME
- 7C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 142 - Secretary → ME
- 8Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,384,028 GBP2024-01-31Officer2007-11-30 ~ 2014-07-01IIF 126 - Secretary → ME
- 955 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ 2020-11-18IIF 108 - Secretary → ME
- 101 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-02-18 ~ 2016-03-29IIF 2 - Director → ME
- 113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-02-15IIF 3 - Director → ME
- 12BEACON HOMES LTD - 2000-09-15INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29INVESTMENT HOMES LIMITED - 1997-01-20INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,545 GBP2022-01-31Officer2008-04-22 ~ 2014-07-01IIF 129 - Secretary → ME
- 134th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)65,935 GBP2016-06-30Officer2006-11-10 ~ 2007-02-27IIF 155 - Secretary → ME
- 14C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ 2007-02-27IIF 139 - Secretary → ME
- 1545 Loampit Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2014-04-02 ~ 2015-06-26IIF 66 - Director → ME
- 161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)805,036 GBP2020-03-31Officer2006-09-28 ~ 2007-02-27IIF 141 - Secretary → ME
- 17Solar House 282 Chase Road, Southgate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-03-31Officer2018-03-20 ~ 2019-12-16IIF 90 - Director → ME
- 18C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-20 ~ 2007-02-27IIF 156 - Secretary → ME
- 191 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,438,948 GBP2018-03-31Officer2006-09-28 ~ 2007-02-27IIF 149 - Secretary → ME
- 201 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)663,792 GBP2018-03-31Officer2006-11-10 ~ 2007-02-27IIF 154 - Secretary → ME
- 21
HENRIETTA HOUSE LIMITED
- nowSPRUCENICE LIMITED - 1987-09-021 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)150,299 GBP2020-03-31Officer2006-12-11 ~ 2007-02-27IIF 157 - Secretary → ME - 224th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 143 - Secretary → ME
- 2355 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2008-07-10 ~ 2012-05-11IIF 122 - Secretary → ME
- 2528 Etchingham Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,026,476 GBP2024-03-31Officer2006-11-21 ~ 2011-06-21IIF 59 - Director → ME1990-02-13 ~ 2016-07-28IIF 95 - Director → ME~ 2011-06-21IIF 87 - Director → ME2006-11-21 ~ 2016-07-28IIF 57 - Director → ME~ 2006-11-24IIF 97 - Secretary → ME
- 26C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-03-31Officer2006-09-28 ~ 2007-02-27IIF 146 - Secretary → ME
- 27SHELFCO (NO 2729) LIMITED - 2002-08-05Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2008-04-10 ~ 2013-02-01IIF 121 - Secretary → ME
- 28NOBLE HOUSE CONSTRUCTION LIMITED - 2017-01-25Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, EssexLiquidation Corporate (4 parents)Officer2010-12-09 ~ 2017-05-05IIF 109 - Secretary → ME
- 29150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ 2019-12-06IIF 110 - Secretary → ME
- 30DEMAND LIMITED - 2015-10-2055 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ 2020-11-04IIF 107 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-03-10 ~ 2021-11-01IIF 65 - Director → ME
- 32DUNWILCO (1507) LIMITED - 2007-12-14Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,462,771 GBP2024-01-31Officer2008-01-08 ~ 2014-07-01IIF 125 - Secretary → ME
- 33Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)499,256 GBP2024-01-31Officer2007-12-07 ~ 2014-07-01IIF 124 - Secretary → ME
- 34150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2014-09-04 ~ 2019-12-06IIF 62 - Director → ME2012-11-15 ~ 2019-12-06IIF 106 - Secretary → ME
- 35Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)39,462 GBP2020-09-30Officer2006-11-10 ~ 2007-02-27IIF 153 - Secretary → ME
- 361 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1,006,207 GBP2020-03-31Officer2006-09-28 ~ 2007-02-27IIF 140 - Secretary → ME
- 37PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-11-02IIF 63 - Director → ME
- 3825-26 Enford Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2026-01-26IIF 103 - Secretary → ME
- 39Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)7,601,512 GBP2024-01-31Officer2013-03-25 ~ 2014-06-27IIF 105 - Secretary → ME
- 40Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-153 GBP2024-01-31Officer2007-11-30 ~ 2014-07-01IIF 128 - Secretary → ME
- 41Solar House 282 Chase Raod, Southgate, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-56,959 GBP2024-09-30Person with significant control2016-09-16 ~ 2016-10-11IIF 74 - Ownership of shares – 75% or more → OE
- 42BACKTENT LIMITED - 2006-05-25Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2007-11-30 ~ 2012-11-19IIF 123 - Secretary → ME
- 43Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)-14,230 GBP2017-07-31Officer2002-01-22 ~ 2006-01-31IIF 96 - Director → ME
- 4428 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)2,646,126 GBP2024-03-31Officer2004-10-01 ~ 2011-06-21IIF 70 - Director → ME2004-10-01 ~ 2016-07-28IIF 56 - Director → ME2004-10-01 ~ 2011-06-21IIF 92 - Director → ME2004-10-01 ~ 2016-07-28IIF 93 - Director → ME2004-10-01 ~ 2009-05-13IIF 158 - Secretary → ME
- 4528 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)3,301,373 GBP2024-03-31Officer2007-06-29 ~ 2016-07-28IIF 61 - Director → MEIIF 91 - Director → ME2007-06-29 ~ 2011-06-21IIF 89 - Director → MEIIF 67 - Director → ME
- 46DAWNVIEW PROPERTIES LIMITED - 1998-04-30150 Aldersgate Street, LondonDissolved CorporateOfficer2007-11-30 ~ 2016-05-09IIF 130 - Secretary → ME
- 47THE GATWICK WHITE HOUSE HOTEL LIMITED - 2001-07-0628 Etchingham Park Road, LondonActive Corporate (1 parent)Equity (Company account)-262,352 GBP2024-03-31Officer2001-04-26 ~ 2016-07-28IIF 94 - Director → ME2001-04-26 ~ 2011-06-21IIF 88 - Director → ME2001-04-26 ~ 2010-04-04IIF 102 - Secretary → ME
- 4855 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-11-30 ~ 2025-12-11IIF 132 - Secretary → ME
- 49C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2016-05-20 ~ 2020-06-01IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 50URBAN LAND DEVELOPMENTS LIMITED - 2006-06-231 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 151 - Secretary → ME
- 51URBAN LAND INVESTMENTS PLC - 2010-02-18C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonActive Corporate (2 parents, 2 offsprings)Equity (Company account)96,721 GBP2024-03-31Officer2006-09-28 ~ 2007-02-27IIF 152 - Secretary → ME
- 52Urban House, Rear Of 43 Chase Side, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,187,535 GBP2024-03-31Officer2006-09-27 ~ 2007-02-27IIF 147 - Secretary → ME
- 53Riverside House, 1-5 Como Street, Romford, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)164,824 GBP2024-09-30Officer2006-09-28 ~ 2007-02-27IIF 145 - Secretary → ME
- 54
ZEUS HOMES LIMITED
- nowFANTASIA PROPERTIES LIMITED - 2007-01-10C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2007-01-10 ~ 2007-02-27IIF 148 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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