1
Solar House, 282 Chase Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
-4,462 GBP2023-08-31
Officer
2020-08-14 ~ nowIIF 34 - director → ME
Person with significant control
2020-08-14 ~ nowIIF 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
IIF 85 - Right to appoint or remove directors → OE
2
ROCHESTER PLACE LLP - 2010-07-21
150 Aldersgate Street, LondonDissolved corporate (5 parents)
Officer
2007-11-22 ~ dissolvedIIF 64 - llp-designated-member → ME
3
55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2008-06-09 ~ nowIIF 58 - director → ME
4
ARMCHAIR HOMES LIMITED - 2012-11-19
55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2008-06-24 ~ nowIIF 49 - director → ME
5
BRONZEFLOOR LIMITED - 2007-02-05
55 Baker Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-12-17 ~ dissolvedIIF 11 - director → ME
6
1st Floor, 9 Mallow Street, Mallow Street, London, EnglandCorporate (2 parents)
Officer
2005-10-27 ~ nowIIF 71 - llp-designated-member → ME
Person with significant control
2016-10-27 ~ nowIIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
7
21 Bedford Square, LondonDissolved corporate (5 parents)
Officer
2006-12-20 ~ dissolvedIIF 68 - llp-designated-member → ME
8
55 Baker Street, London, United KingdomCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,750,097 GBP2016-03-31
Officer
2016-12-22 ~ nowIIF 35 - director → ME
Person with significant control
2020-01-31 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
9
Solar House, 282 Chase Road, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2020-10-07 ~ nowIIF 60 - director → ME
10
LLTK PROPERTIES LLP - 2015-03-10
150 Aldersgate Street, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove members → OE
11
55 Baker Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-12-15 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
12
65-67 NORTH ROAD LIMITED - 2019-11-01
4 Amwell Street, London, United KingdomCorporate (4 parents)
Net Assets/Liabilities (Company account)
-290,679 GBP2023-12-31
Officer
2018-12-03 ~ nowIIF 26 - director → ME
13
FCM TRADING LIMITED - 2013-07-04
55 Baker Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2013-03-26 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
14
FCM PROPERTY GROUP LIMITED - 2013-07-04
55 Baker Street, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-03-26 ~ nowIIF 53 - director → ME
15
55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2015-12-15 ~ nowIIF 72 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
16
150 Aldersgate Street, LondonDissolved corporate (2 parents)
Officer
2006-12-06 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CHEVIOT 125 LIMITED - 2019-08-27
55 Baker Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2019-07-09 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-07-09 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
18
Solar House, 282 Chase Road, London, EnglandCorporate (2 parents)
Officer
2020-10-09 ~ nowIIF 61 - director → ME
19
590 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2017-06-07 ~ dissolvedIIF 33 - director → ME
20
FORGE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
1996-05-21 ~ nowIIF 52 - director → ME
21
55 Baker Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ nowIIF 48 - director → ME
22
DEELOW PROPERTIES LIMITED - 2009-12-14
55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2009-12-02 ~ nowIIF 36 - director → ME
23
55 Baker Street, London, United KingdomCorporate (2 parents)
Officer
2016-02-24 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
24
150 Aldersgate Street, LondonDissolved corporate (4 parents)
Officer
2012-11-26 ~ dissolvedIIF 2 - director → ME
25
NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
1992-01-17 ~ nowIIF 54 - director → ME
26
55 Baker Street, London, United KingdomCorporate (2 parents, 3 offsprings)
Officer
2016-02-24 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
27
55 Baker Street, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2012-11-15 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
28
55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2016-02-24 ~ nowIIF 17 - director → ME
29
BOUNTY PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
1996-05-21 ~ nowIIF 50 - director → ME
30
55 Baker Street, London, United KingdomCorporate (5 parents)
Officer
2008-05-08 ~ nowIIF 59 - director → ME
31
55 Baker Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
50 GBP2023-01-31
Officer
2018-02-28 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
32
PEMBROOKE ROAD LIMITED - 2014-06-12
55 Baker Street, London, United KingdomDissolved corporate (3 parents)
Officer
2014-06-12 ~ dissolvedIIF 16 - director → ME
33
OFFICE GUARDIANS LIMITED - 2022-11-09
LIVE-IN COMMERCIAL LIMITED - 2019-05-31
20-21 Arcadia Avenue, London, EnglandCorporate (2 parents)
Equity (Company account)
-5,289 GBP2023-05-31
Officer
2024-12-16 ~ nowIIF 73 - director → ME
34
Russell Square House 10-12 Russell Square, LondonDissolved corporate (3 parents)
Officer
2005-09-21 ~ dissolvedIIF 45 - director → ME
35
VISTACO LIMITED - 2015-10-01
55 Baker Street, London, United KingdomCorporate (3 parents)
Officer
2015-01-20 ~ nowIIF 20 - director → ME
36
ROLLWAY LIMITED - 2016-05-19
55 Baker Street, London, United KingdomCorporate (4 parents)
Officer
2015-02-01 ~ nowIIF 14 - director → ME
37
55 Baker Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1997-08-29 ~ nowIIF 55 - director → ME
38
Solar House, 282 Chase Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-128,426 GBP2021-09-30
Officer
2019-09-06 ~ dissolvedIIF 74 - director → ME
Person with significant control
2019-09-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
39
5 Paper Mill Buildings, City Garden Row, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-08-12 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE