1
ARMCHAIR HOMES LIMITED - 2012-11-19
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2008-06-24 ~ nowIIF 74 - Secretary → ME
2
37 Burnham Lane, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
1,170 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 125 - Director → ME
Person with significant control
2021-09-14 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
3
Solar House, 282 Chase Road, London, EnglandDissolved Corporate (1 parent)
Officer
2023-03-03 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-03-03 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
4
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2024-09-04 ~ nowIIF 54 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Old Manor Close, Old Manor Close, Crawley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-8,792 GBP2023-09-30
Officer
2022-10-25 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2018-02-27 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2019-08-27 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
8
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2023-04-19 ~ dissolvedIIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
9
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
436,862 GBP2016-03-31
Officer
2006-03-13 ~ dissolvedIIF 122 - Director → ME
10
CRANSTOUN DRUG SERVICES - 2011-02-23
Thames Mews, Portsmouth Road, Esher, SurreyActive Corporate (11 parents, 2 offsprings)
Officer
2024-11-06 ~ nowIIF 139 - Director → ME
11
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
544,095 GBP2024-03-31
Officer
2016-03-13 ~ nowIIF 123 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
12
58 Wellwood Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolvedIIF 48 - Director → ME
13
58 Wellwood Road, Goodmayes, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolvedIIF 51 - Director → ME
14
FCM PROPERTY GROUP LIMITED - 2013-07-04
55 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-03-26 ~ nowIIF 154 - Secretary → ME
15
Solar House 282 Chase Road, Southgate, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Person with significant control
2018-03-20 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,169 GBP2024-12-31
Officer
2023-10-23 ~ nowIIF 46 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Freemans Solar House, 282 Chase Road, LondonActive Corporate (4 parents)
Equity (Company account)
42,255 GBP2024-03-31
Officer
2003-03-31 ~ nowIIF 97 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
18
AUTUMNSTEP LIMITED - 2000-03-02
Freemans, Solar House, 282 Chase Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1,497,190 GBP2024-03-31
Officer
2019-11-01 ~ nowIIF 11 - Director → ME
19
1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)
Officer
2003-12-23 ~ dissolvedIIF 20 - Director → ME
20
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2015-12-15 ~ nowIIF 32 - LLP Designated Member → ME
21
Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
247,647 GBP2025-01-31
Officer
2025-02-21 ~ nowIIF 138 - Director → ME
22
C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
16,633 GBP2024-06-30
Officer
2019-06-25 ~ nowIIF 14 - Director → ME
23
SELL OFF LIMITED - 2011-12-01
Freemans, Solar House, 282 Chase Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,656,548 GBP2024-03-31
Officer
2011-12-01 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
28 Rathbone Place, LondonActive Corporate (3 parents)
Equity (Company account)
-44,119 GBP2023-12-31
Officer
1999-11-26 ~ nowIIF 99 - Director → ME
IIF 3 - Director → ME
1999-11-26 ~ nowIIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OE
25
FORGE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ nowIIF 69 - Secretary → ME
26
Solar House 282 Chase Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
15,857 GBP2024-07-31
Officer
2022-08-05 ~ nowIIF 12 - Director → ME
27
55 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ nowIIF 73 - Secretary → ME
28
DEELOW PROPERTIES LIMITED - 2009-12-14
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2009-12-02 ~ nowIIF 142 - Secretary → ME
29
150 Aldersgate Street, LondonDissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolvedIIF 25 - Director → ME
2012-11-26 ~ dissolvedIIF 151 - Secretary → ME
30
NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2007-11-30 ~ nowIIF 70 - Secretary → ME
31
55 Baker Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2012-11-15 ~ nowIIF 152 - Secretary → ME
32
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2017-12-01 ~ nowIIF 157 - Secretary → ME
33
BOUNTY PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2007-11-30 ~ nowIIF 72 - Secretary → ME
34
55 Baker Street, London, United KingdomActive Corporate (5 parents)
Officer
2008-05-08 ~ nowIIF 71 - Secretary → ME
35
55 Baker Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
50 GBP2023-01-31
Officer
2018-02-28 ~ dissolvedIIF 158 - Secretary → ME
36
PEMBROOKE ROAD LIMITED - 2014-06-12
55 Baker Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-06-12 ~ dissolvedIIF 156 - Secretary → ME
37
25-26 Enford Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-07-29 ~ nowIIF 143 - Secretary → ME
38
Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)
Officer
2009-09-20 ~ dissolvedIIF 144 - Secretary → ME
39
Ashmans, Zone G. Salamander Quay, Harefield, United KingdomActive Corporate (5 parents)
Officer
2023-12-20 ~ nowIIF 10 - Director → ME
40
28 Rathbone Place, LondonActive Corporate (1 parent)
Equity (Company account)
419,132 GBP2024-09-30
Officer
2013-06-05 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
41
STARTLINK LIMITED - 2016-02-24
28 Rathbone Place, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
12,967 GBP2024-03-31
Officer
2016-02-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
42
VISTACO LIMITED - 2015-10-01
55 Baker Street, London, United KingdomActive Corporate (3 parents)
Officer
2015-01-20 ~ nowIIF 153 - Secretary → ME
43
34a Kentwood Hill, Tilehurst, Reading, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,208 GBP2024-03-31
Officer
2014-09-03 ~ nowIIF 55 - Director → ME
Person with significant control
2016-10-11 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
44
Solar House 282 Chase Raod, Southgate, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-56,959 GBP2024-09-30
Officer
2016-09-16 ~ nowIIF 101 - Director → ME
45
150 Aldersgate Street, LondonDissolved Corporate (2 parents)
Officer
2011-04-14 ~ dissolvedIIF 30 - Director → ME
46
NAZE DEVELOPMENTS LIMITED - 2010-08-03
Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,630,476 GBP2024-01-31
Officer
2007-11-30 ~ nowIIF 63 - Secretary → ME
47
ROLLWAY LIMITED - 2016-05-19
55 Baker Street, London, United KingdomActive Corporate (4 parents)
Officer
2016-05-18 ~ nowIIF 155 - Secretary → ME
48
28 Rathbone Place, LondonActive Corporate (1 parent)
Equity (Company account)
620,600 GBP2024-03-31
Officer
2006-03-23 ~ nowIIF 98 - Director → ME
IIF 1 - Director → ME
2006-03-23 ~ nowIIF 130 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
49
9 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,103,664 GBP2024-03-31
Officer
2003-12-01 ~ nowIIF 2 - Director → ME
2001-08-13 ~ nowIIF 96 - Director → ME
2001-08-13 ~ nowIIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - 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
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Freemans Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-11-23 ~ dissolvedIIF 103 - Director → ME
IIF 18 - Director → ME
2007-11-23 ~ dissolvedIIF 128 - Secretary → ME
51
Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)
Equity (Company account)
1,249,237 GBP2024-03-31
Officer
2008-09-05 ~ nowIIF 4 - Director → ME
2006-07-31 ~ nowIIF 100 - Director → ME
2006-07-31 ~ nowIIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
52
55 Baker Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2007-11-30 ~ nowIIF 68 - Secretary → ME
53
C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 6 - Director → ME
54
C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
901,018 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-20 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
C/o Freemans, Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,756 GBP2024-03-31
Officer
2016-05-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-05-20 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
56
Solar House, 282 Chase Road, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,593 GBP2024-07-31
Officer
2022-06-08 ~ nowIIF 13 - Director → ME
57
Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
42,630 GBP2024-09-30
Officer
2017-09-21 ~ nowIIF 102 - Director → ME
58
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2020-02-07 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE