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
Mr Chirag Patel
- British born in April 1986
Mr Chirag Patel
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 6
- British born in April 1984
Mr Chirag Patel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 9
- 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 10
- 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 11
- 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 12
- British director born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1975
Chirag, Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 16
- 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 19
- 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 20
- 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 21
- British doctor born in November 1975
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Mr Chirag Rajendraprasad Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 2428, Rathbone Place, London, W1T 1JF, England
IIF 25 IIF 26 IIF 2728, Rathbone Place, London, W1T 1JT
IIF 285, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 29 IIF 30C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 31 IIF 32Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 33Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 34
- 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 39 IIF 40 IIF 41 (more)28 Rathbone Place, London, W1T 1JF, England
IIF 43 IIF 44 IIF 45 (more)5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 48Freemans, 282 Solar House, London, N14 6NZ, United Kingdom
IIF 49Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 50Solar House 282, Chase Road, London, N14 6NZ, England
IIF 51 IIF 52Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 53 IIF 54
- 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 59
- 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 60
- 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 68
- British hotelier born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 69
- 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 72
- 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 73
- British born in May 1950
Mr Rajendraprasad Ishwerbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1975
Patel, Chirag
Resident in England
Registered addresses and corresponding companies3, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 76
- 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 94
- British Registered addresses and corresponding companies
Patel, Chirag
- 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 136
- Registered addresses and corresponding companies
Patel, Chirag
118/120, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 13728, Rathbone Place, London, W1T 1JF
IIF 13828, Rathbone Place, London, W1T 1JF, United Kingdom
IIF 1395, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 140 IIF 141 IIF 142 (more)Unit 1, 25-26 Enford Street, London, W1H 1DG, England
IIF 146Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
IIF 147 IIF 148 IIF 149 (more)
- British Registered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 153
- 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 156
- British hotelierRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 157
- British newsagentRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
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 116 - Secretary → ME
- 237 Burnham Lane, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1,170 GBP2024-09-30Officer2021-09-14 ~ nowIIF 72 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 67 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - 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 17 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 20 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - 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 11 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 16 - Director → ME
- 10CRANSTOUN DRUG SERVICES - 2011-02-23Thames Mews, Portsmouth Road, Esher, SurreyActive Corporate (11 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 71 - 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 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 10 - Director → ME
- 1358 Wellwood Road, Goodmayes, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 13 - Director → ME
- 14FCM PROPERTY GROUP LIMITED - 2013-07-04 0846329755 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-03-26 ~ nowIIF 148 - 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 19 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 78 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 37 - 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 50 - Director → ME - 191 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2003-12-23 ~ dissolvedIIF 59 - Director → ME
- 2055 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 73 - 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 70 - 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 53 - Director → ME
- 23SELL OFF LIMITED - 2011-12-01 08869776Freemans, Solar House, 282 Chase Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,656,548 GBP2024-03-31Officer2011-12-01 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 41 - Director → MEIIF 80 - Director → ME1999-11-26 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 36 - 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 111 - Secretary → ME - 26Solar House 282 Chase Road, London, EnglandActive Corporate (5 parents)Equity (Company account)15,857 GBP2024-07-31Officer2022-08-05 ~ nowIIF 51 - Director → ME
- 2755 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-19 ~ nowIIF 115 - Secretary → ME
- 28DEELOW PROPERTIES LIMITED - 2009-12-1455 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ nowIIF 96 - Secretary → ME
- 29150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 63 - Director → ME2012-11-26 ~ dissolvedIIF 145 - Secretary → ME
- 30NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05 0320086055 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-30 ~ nowIIF 112 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2012-11-15 ~ nowIIF 146 - Secretary → ME
- 3255 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-01 ~ nowIIF 151 - Secretary → ME
- 33BOUNTY PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2007-11-30 ~ nowIIF 114 - Secretary → ME
- 3455 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2008-05-08 ~ nowIIF 113 - Secretary → ME
- 3555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50 GBP2023-01-31Officer2018-02-28 ~ dissolvedIIF 152 - Secretary → ME
- 36PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-12 ~ dissolvedIIF 150 - Secretary → ME
- 37Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 138 - Secretary → ME
- 38Ashmans, Zone G. Salamander Quay, Harefield, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 49 - Director → ME
- 3928 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)419,132 GBP2024-09-30Officer2013-06-05 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 4028 Rathbone Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,967 GBP2024-03-31Officer2016-02-16 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - 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 147 - Secretary → ME - 4234a Kentwood Hill, Tilehurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-2,208 GBP2024-03-31Officer2014-09-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 5 - 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 82 - Director → ME
- 44150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 68 - 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 105 - Secretary → ME
- 46
SWAINS LANE LIMITED
- nowROLLWAY LIMITED - 2016-05-1955 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-05-18 ~ nowIIF 149 - Secretary → ME - 4728 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)620,600 GBP2024-03-31Officer2006-03-23 ~ nowIIF 79 - Director → MEIIF 39 - Director → ME2006-03-23 ~ nowIIF 157 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 489 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,103,664 GBP2024-03-31Officer2001-08-13 ~ nowIIF 77 - Director → ME2003-12-01 ~ nowIIF 40 - Director → ME2001-08-13 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - 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 57 - Director → MEIIF 84 - Director → ME2007-11-23 ~ dissolvedIIF 155 - Secretary → ME
- 50Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)1,249,237 GBP2024-03-31Officer2008-09-05 ~ nowIIF 42 - Director → ME2006-07-31 ~ nowIIF 81 - Director → ME2006-07-31 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - 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 44 - 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 43 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 46 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 32 - 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 52 - Director → ME
- 55Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)42,630 GBP2024-09-30Officer2017-09-21 ~ nowIIF 83 - Director → ME
- 5620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
Ceased
54
- 1150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-24 ~ 2019-12-06IIF 95 - 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 45 - 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 98 - Secretary → ME
- 4BRONZEFLOOR LIMITED - 2007-02-0555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-30 ~ 2019-12-06IIF 109 - 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 122 - 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 128 - Secretary → ME
- 7C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 120 - 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 104 - Secretary → ME
- 955 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ 2020-11-18IIF 142 - Secretary → ME
- 101 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-02-18 ~ 2016-03-29IIF 22 - Director → ME
- 113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-02-15IIF 23 - 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 107 - 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 133 - Secretary → ME
- 14C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ 2007-02-27IIF 117 - Secretary → ME
- 1545 Loampit Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2014-04-02 ~ 2015-06-26IIF 65 - Director → ME
- 161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)805,036 GBP2020-03-31Officer2006-09-28 ~ 2007-02-27IIF 119 - 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 88 - Director → ME
- 18C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-20 ~ 2007-02-27IIF 134 - Secretary → ME
- 191 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,438,948 GBP2018-03-31Officer2006-09-28 ~ 2007-02-27IIF 127 - Secretary → ME
- 201 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)663,792 GBP2018-03-31Officer2006-11-10 ~ 2007-02-27IIF 132 - 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 135 - Secretary → ME - 224th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 121 - Secretary → ME
- 2355 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 29 - 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 100 - Secretary → ME
- 2528 Etchingham Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,026,476 GBP2024-03-31Officer1990-02-13 ~ 2016-07-28IIF 93 - Director → ME2006-11-21 ~ 2016-07-28IIF 56 - Director → ME~ 2011-06-21IIF 85 - Director → ME2006-11-21 ~ 2011-06-21IIF 58 - Director → ME~ 2006-11-24IIF 153 - 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 124 - Secretary → ME
- 27SHELFCO (NO 2729) LIMITED - 2002-08-05Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2008-04-10 ~ 2013-02-01IIF 99 - 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 143 - Secretary → ME
- 29150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ 2019-12-06IIF 144 - Secretary → ME
- 3055 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ 2020-11-04IIF 141 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-03-10 ~ 2021-11-01IIF 64 - Director → ME
- 32DUNWILCO (1507) LIMITED - 2007-12-14 05887571, 05887574, 05932153... (more)Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,462,771 GBP2024-01-31Officer2008-01-08 ~ 2014-07-01IIF 103 - 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 102 - Secretary → ME
- 34150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2014-09-04 ~ 2019-12-06IIF 61 - Director → ME2012-11-15 ~ 2019-12-06IIF 140 - Secretary → ME
- 35Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)39,462 GBP2020-09-30Officer2006-11-10 ~ 2007-02-27IIF 131 - 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 118 - Secretary → ME
- 37PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-11-02IIF 62 - Director → ME
- 3825-26 Enford Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2026-01-26IIF 137 - 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 139 - 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 106 - 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 101 - Secretary → ME
- 43Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)-14,230 GBP2017-07-31Officer2002-01-22 ~ 2006-01-31IIF 94 - Director → ME
- 4428 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)2,646,126 GBP2024-03-31Officer2004-10-01 ~ 2011-06-21IIF 69 - Director → MEIIF 90 - Director → ME2004-10-01 ~ 2016-07-28IIF 91 - Director → MEIIF 55 - Director → ME2004-10-01 ~ 2009-05-13IIF 136 - Secretary → ME
- 4528 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)3,301,373 GBP2024-03-31Officer2007-06-29 ~ 2011-06-21IIF 87 - Director → ME2007-06-29 ~ 2016-07-28IIF 60 - Director → ME2007-06-29 ~ 2011-06-21IIF 66 - Director → ME2007-06-29 ~ 2016-07-28IIF 89 - Director → ME
- 46DAWNVIEW PROPERTIES LIMITED - 1998-04-30150 Aldersgate Street, LondonDissolved CorporateOfficer2007-11-30 ~ 2016-05-09IIF 108 - Secretary → ME
- 47THE GATWICK WHITE HOUSE HOTEL LIMITED - 2001-07-06 0426554228 Etchingham Park Road, LondonActive Corporate (1 parent)Equity (Company account)-262,352 GBP2024-03-31Officer2001-04-26 ~ 2016-07-28IIF 92 - Director → ME2001-04-26 ~ 2011-06-21IIF 86 - Director → ME2001-04-26 ~ 2010-04-04IIF 158 - Secretary → ME
- 4855 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-11-30 ~ 2025-12-11IIF 110 - 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 31 - 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 129 - 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 130 - 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 125 - 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 123 - 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 126 - Secretary → ME
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