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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 Frank Carlos Montanaro

    Related profiles found in government register
  • Mr Frank Carlos Montanaro
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Frank Montanaro
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 20
  • Montanaro, Frank Carlos
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montanaro, Frank Carlos
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Paper Mill Buildings, City Garden Row, London, N1 8DW

      IIF 40 IIF 41
    • 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, England

      IIF 42
    • 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 43 IIF 44 IIF 45
    • 5, Wellfield Avenue, London, N10 2EA, United Kingdom

      IIF 49
    • Flat 6, 1 Swains Lane, London, N6 6AG, England

      IIF 50
    • Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Montanaro, Frank Carlos
    British developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-22, Coleman Fields, London, N1 7AD, England

      IIF 54
  • Montanaro, Frank Carlos
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montanaro, Frank Carlos
    British property consultant born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montanaro, Frank Carlos
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14-22, Coleman Fields, London, N1 7AD, England

      IIF 77
    • 5 Wellfield Avenue, London, N10 2EA

      IIF 78
  • Montanaro, Frankie Carlos
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 240, Blackfriars Road, London, SE1 8NW, England

      IIF 79
    • 5 Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 80
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 81
  • Montanaro, Frank Carlos
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montanaro, Frank
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5 Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 92
  • Montanaro, Frankie Carlos
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom

      IIF 93
  • Montanaro, Frank Carlos
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 25-26 Enford Street, London, W1H 1DG, England

      IIF 94
  • Montanaro, Frank Carlos
    British director

    Registered addresses and corresponding companies
    • 5 Wellfield Avenue, London, N10 2EA

      IIF 95
child relation
Offspring entities and appointments 70
  • 1
    11-12 WELLS TERRACE LIMITED
    09474793
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,287 GBP2024-01-31
    Officer
    2015-03-06 ~ 2016-01-18
    IIF 48 - Director → ME
  • 2
    112 UPPER STREET LIMITED
    10611447 OC333041
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,915 GBP2024-02-29
    Officer
    2017-02-09 ~ 2017-05-31
    IIF 45 - Director → ME
  • 3
    12X3 ALDGATE LTD
    12813364
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,416 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    146 CALEDONIAN ROAD LIMITED
    08989109
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2019-12-17
    IIF 44 - Director → ME
  • 5
    159-168 UPPER STREET LLP
    - now OC333041 10611447
    ROCHESTER PLACE LLP
    - 2010-07-21 OC333041
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 6
    22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED
    06614666
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-09 ~ now
    IIF 25 - Director → ME
  • 7
    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)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-05-01 ~ 2013-09-30
    IIF 78 - Director → ME
  • 8
    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 27 - Director → ME
  • 9
    54 HOLLOWAY ROAD LIMITED - now
    LLTK PROPERTIES LIMITED
    - 2019-08-27 09483140 12092500... (more)
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,328,254 GBP2024-01-31
    Officer
    2015-03-11 ~ 2017-01-30
    IIF 47 - Director → ME
  • 10
    65-69 WHITE LION STREET LIMITED
    - now 06058164
    BRONZEFLOOR LIMITED
    - 2007-02-05 06058164
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 50 - Director → ME
    2007-01-26 ~ 2019-12-17
    IIF 70 - Director → ME
  • 11
    79 ST JOHNS STREET LLP
    OC315842
    1st Floor, 9 Mallow Street, Mallow Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-10-27 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 1 - Right to surplus assets - More than 50% but less than 75% OE
  • 12
    ACTON MEWS LLP
    OC325000
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 88 - LLP Designated Member → ME
  • 13
    BELGRADE ROAD LLP
    OC384852
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ 2019-12-17
    IIF 85 - LLP Designated Member → ME
  • 14
    BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED
    09298041
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,750,097 GBP2016-03-31
    Officer
    2016-12-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 15
    BISHOP WOOD MANAGEMENT COMPANY LIMITED
    12935475
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-10-07 ~ now
    IIF 79 - Director → ME
  • 16
    BOWLRAPID LIMITED
    05961344
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,384,028 GBP2024-01-31
    Officer
    2006-10-13 ~ 2014-07-01
    IIF 68 - Director → ME
  • 17
    BUCKINGHAM ROAD LLP
    OC316321
    4 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2005-11-22 ~ 2015-08-03
    IIF 90 - LLP Designated Member → ME
  • 18
    CHEVIOT 115 LLP
    - now OC334848 OC373684... (more)
    LLTK PROPERTIES LLP
    - 2015-03-10 OC334848 09483140... (more)
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2017-07-18
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove members OE
  • 19
    CHEVIOT 121 LIMITED
    10528561 02708208... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2020-11-27
    IIF 46 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 20
    CHIPPENHAM ROAD LIMITED
    - now 11707445
    65-67 NORTH ROAD LIMITED
    - 2019-11-01 11707445
    4 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -438,930 GBP2024-12-31
    Officer
    2018-12-03 ~ now
    IIF 80 - Director → ME
  • 21
    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)
    Equity (Company account)
    12,545 GBP2022-01-31
    Officer
    2006-10-12 ~ 2014-07-01
    IIF 59 - Director → ME
    2006-10-12 ~ 2008-04-22
    IIF 95 - Secretary → ME
  • 22
    DALSTON PROPCO LIMITED
    08972973
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    2014-04-24 ~ 2017-01-11
    IIF 55 - Director → ME
  • 23
    FCM PROPERTY GROUP LIMITED
    - now 08463297 08462902
    FCM TRADING LIMITED
    - 2013-07-04 08463297 08462902
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 24
    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 34 - Director → ME
  • 25
    ISLINGTON PROPERTY ESTATES LLP
    OC403461
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% OE
  • 26
    JAMESTOWN ESTATES LIMITED
    04407625
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-12 ~ 2012-05-11
    IIF 61 - Director → ME
  • 27
    KINTECH LLP
    OC316842
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% OE
  • 28
    LLTK PROPERTIES LIMITED
    - now 12092500 09483140... (more)
    CHEVIOT 125 LIMITED
    - 2019-08-27 12092500 13997437... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-07-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 29
    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
    2007-03-22 ~ 2013-02-01
    IIF 60 - Director → ME
  • 30
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    NOBLE HOUSE CONSTRUCTION LIMITED
    - 2017-01-25 07464890
    Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2017-05-04
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-03
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    MELODY LANE NPP LIMITED
    12939872
    Solar House, 282 Chase Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-09 ~ now
    IIF 81 - Director → ME
  • 32
    MELODY LANE PROPERTY MANAGEMENT LIMITED
    10806834
    590 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 65 - Director → ME
  • 33
    MICAGOLD LIMITED
    - now 03201148
    FORGE PROPERTIES LIMITED
    - 1996-06-05 03201148
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-05-21 ~ now
    IIF 31 - Director → ME
  • 34
    NHPV (GREATOREX) LIMITED
    06624713
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-19 ~ now
    IIF 24 - Director → ME
  • 35
    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 33 - Director → ME
  • 36
    NOBLE HOUSE ACQUISITIONS LIMITED
    07655177
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ 2019-12-17
    IIF 71 - Director → ME
  • 37
    NOBLE HOUSE CAPITAL LIMITED
    10024118
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 38
    NOBLE HOUSE DEVELOPMENTS LIMITED
    08306468
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 41 - Director → ME
    2012-11-26 ~ 2012-11-26
    IIF 62 - Director → ME
  • 39
    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
    2015-02-01 ~ 2020-11-04
    IIF 43 - Director → ME
  • 40
    NOBLE HOUSE HOLDINGS LIMITED
    - now 02678686
    NOBLE HOUSE PROPERTIES LIMITED
    - 1996-06-05 02678686 03200860
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-01-17 ~ now
    IIF 36 - Director → ME
  • 41
    NOBLE HOUSE HOMES LIMITED
    10024128
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 42
    NOBLE HOUSE INVESTMENTS LIMITED
    08294362
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-15 ~ now
    IIF 23 - Director → ME
    2012-11-15 ~ 2012-11-15
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 43
    NOBLE HOUSE PROJECTS LIMITED
    10024190
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 44
    NOBLE HOUSE PROPERTIES LIMITED
    - now 03200860 02678686
    BOUNTY PROPERTIES LIMITED
    - 1996-06-05 03200860
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1996-05-21 ~ now
    IIF 28 - Director → ME
  • 45
    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)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Officer
    2008-01-08 ~ 2014-07-01
    IIF 56 - Director → ME
  • 46
    NOBLE HOUSE SECURITIES LIMITED
    06448442
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    499,256 GBP2024-01-31
    Officer
    2007-12-07 ~ 2014-07-01
    IIF 57 - Director → ME
  • 47
    NOBLE HOUSE TRADING LIMITED
    08294963
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 64 - Director → ME
    2012-11-15 ~ 2019-12-17
    IIF 40 - Director → ME
  • 48
    NOBLE YARD MANAGEMENT COMPANY LIMITED
    06587920
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-05-08 ~ now
    IIF 38 - Director → ME
  • 49
    PACKINGTON ESTATES LIMITED
    11229070
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-01-31
    Officer
    2018-02-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 50
    PEMBROKE INVESTMENTS LIMITED
    - now 09082672
    PEMBROOKE ROAD LIMITED
    - 2014-06-12 09082672
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 51 - Director → ME
  • 51
    PROTECH ASSET MANAGEMENT LIMITED
    - now 12003873
    OFFICE GUARDIANS LIMITED - 2022-11-09
    LIVE-IN COMMERCIAL LIMITED - 2019-05-31
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -776 GBP2024-11-30
    Officer
    2024-12-16 ~ now
    IIF 93 - Director → ME
  • 52
    QUEENBRIDGE LIMITED
    - now 01592104
    CHAPEL LANE DEVELOPMENTS LIMITED
    - 2011-07-01 01592104
    ALEGALE LIMITED - 1982-01-13
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-22 ~ 2013-08-30
    IIF 76 - Director → ME
  • 53
    R & F PROPERTIES LIMITED
    05570710
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 74 - Director → ME
  • 54
    RATHBONE VENTURES LIMITED - now
    STARTLINK LIMITED
    - 2016-02-24 09383168 07436546... (more)
    28 Rathbone Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,967 GBP2024-03-31
    Officer
    2015-02-01 ~ 2016-02-16
    IIF 42 - Director → ME
  • 55
    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 37 - Director → ME
  • 56
    RGK INVESTMENTS LIMITED
    08460133
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    7,601,512 GBP2024-01-31
    Officer
    2013-03-25 ~ 2014-07-01
    IIF 66 - Director → ME
  • 57
    RINGSCREEN LIMITED
    05946441
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -153 GBP2024-01-31
    Officer
    2006-10-03 ~ 2014-07-01
    IIF 72 - Director → ME
  • 58
    SHACKLEWELL LANE LLP
    OC319595
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2014-05-14
    IIF 89 - LLP Designated Member → ME
  • 59
    SHELFORD PLACE LLP
    OC320368
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ 2019-12-17
    IIF 82 - LLP Designated Member → ME
  • 60
    SOUTH ESTATES LLP
    OC378025
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,227,061 GBP2024-01-31
    Officer
    2012-08-30 ~ 2020-03-31
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 61
    START (STOCKWELL) LIMITED
    - now 05029379
    NAZE DEVELOPMENTS LIMITED
    - 2010-08-03 05029379
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,630,476 GBP2024-01-31
    Officer
    2008-12-16 ~ 2020-03-31
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 62
    SUNNY DAYS INVESTMENT COMPANY LIMITED
    - now 05762126
    BACKTENT LIMITED
    - 2006-05-25 05762126
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-05 ~ 2012-11-19
    IIF 75 - Director → ME
  • 63
    SUREBRAND LIMITED
    08276333
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -182,871 GBP2021-10-31
    Officer
    2012-12-14 ~ 2014-11-17
    IIF 77 - Director → ME
  • 64
    SWAINS LANE LIMITED
    - now 09383203
    ROLLWAY LIMITED
    - 2016-05-19 09383203
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-18
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 65
    THE ISLINGTON BUSINESS CENTRE LIMITED
    - now 03153259
    DAWNVIEW PROPERTIES LIMITED
    - 1998-04-30 03153259
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-02-15 ~ 2016-05-09
    IIF 69 - Director → ME
  • 66
    THE NOBLE HOUSE GROUP LIMITED
    03426723
    55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    1997-08-29 ~ now
    IIF 39 - Director → ME
  • 67
    THE WINE CELLAR (HIGHGATE) LIMITED
    12194722
    Solar House, 282 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,426 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
  • 68
    TREEMORE LIMITED
    07171446
    4 Amwell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ 2013-07-18
    IIF 49 - Director → ME
  • 69
    TWC ISLINGTON LTD
    12809396
    5 Paper Mill Buildings, City Garden Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ 2021-08-21
    IIF 58 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 70
    WILLIAM LODGE (ISLINGTON) LIMITED
    03813975
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    2011-11-28 ~ 2015-09-25
    IIF 54 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.