1
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2019-12-06
IIF 49 - Secretary → ME
2
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED
04338465 300 Coldharbour Lane 300 Coldharbour Lane, London, England
Active Corporate (9 parents)
Officer
2014-07-08 ~ 2016-04-01
IIF 67 - Director → ME
3
39 MORELAND STREET LIMITED
- now 0658186942-44 DE BEAUVOIR CRESCENT LIMITED
- 2012-02-24
06581869 Vfund, 119 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ 2013-09-30
IIF 4 - Secretary → ME
4
5-9 CITY GARDEN ROW LIMITED
- now 06628611ARMCHAIR HOMES LIMITED
- 2012-11-19
06628611 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-24 ~ now
IIF 28 - Secretary → ME
5
65-69 WHITE LION STREET LIMITED
- now 06058164BRONZEFLOOR LIMITED - 2007-02-05
55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2019-12-06
IIF 21 - Secretary → ME
6
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Officer
2006-09-27 ~ 2007-02-27
IIF 34 - Secretary → ME
7
37 Burnham Lane, Slough, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 59 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 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
8
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2007-02-27
IIF 40 - Secretary → ME
9
Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 32 - Secretary → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-30 ~ 2014-07-01
IIF 16 - Secretary → ME
12
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 122 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Old Manor Close, Old Manor Close, Crawley, England
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CHEVIOT 121 LIMITED
10528561 13997437, 07884691, 12092500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ 2020-11-18
IIF 99 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2018-02-22
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2016-03-29
IIF 110 - Director → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
19
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-02-15
IIF 111 - Director → ME
20
CITY FIRST DEVELOPMENTS LIMITED
- now 02628368BEACON 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)
Officer
2008-04-22 ~ 2014-07-01
IIF 19 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-25 during the appointment or period of control
Dissolved on 2018-08-14 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 147 - Director → ME
22
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2019-03-31
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 45 - Secretary → ME
23
CRANSTOUN DRUG SERVICES - 2011-02-23
Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (59 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 93 - Director → ME
24
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-13 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-11 ~ 2007-02-27
IIF 29 - Secretary → ME
26
58 Wellwood Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 114 - Director → ME
27
58 Wellwood Road, Goodmayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 117 - Director → ME
28
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 11 - Secretary → ME
29
45 Loampit Hill, London, England
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2015-06-26
IIF 87 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2022-01-06
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 31 - Secretary → ME
31
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 105 - Secretary → ME
32
Solar House 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-20 ~ 2019-12-16
IIF 159 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
33
GG-605-353 LIMITED
15228270 14640299, 13221130, 13989673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 112 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Freemans Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2003-03-31 ~ now
IIF 149 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
35
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-08-20 ~ 2007-02-27
IIF 46 - Secretary → ME
36
AUTUMNSTEP LIMITED - 2000-03-02
Freemans, Solar House, 282 Chase Road, London, England
Active Corporate (16 parents)
Officer
2019-11-01 ~ now
IIF 72 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-16
Dissolved on 2021-08-25
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 39 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13 during the appointment or period of control
Dissolved on 2013-12-03 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ dissolved
IIF 81 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-16
Dissolved on 2021-09-18
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 44 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-29
Dissolved on 2022-01-04
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2007-02-27
IIF 47 - Secretary → ME
41
28 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 64 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09
Dissolved on 2019-09-11
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 33 - Secretary → ME
43
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 2 - Secretary → ME
44
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
45
Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 92 - Director → ME
46
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ 2012-05-11
IIF 10 - Secretary → ME
47
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 75 - Director → ME
48
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (8 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 7 - Secretary → ME
49
C/0 Urban Land Group Urban House, 1st Floor 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-09-17 ~ 2007-02-27
IIF 5 - Secretary → ME
50
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-21 ~ 2011-06-21
IIF 80 - Director → ME
1990-02-13 ~ 2016-07-28
IIF 164 - Director → ME
2006-11-21 ~ 2016-07-28
IIF 78 - Director → ME
~ 2011-06-21
IIF 156 - Director → ME
~ 2006-11-24
IIF 52 - Secretary → ME
51
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 36 - Secretary → ME
52
LONGHOLD INVESTMENTS LIMITED
- now 07787677 Freemans, Solar House, 282 Chase Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2011-12-01 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
53
LYONEDGE PROPERTIES LIMITED
- now 04423889SHELFCO (NO 2729) LIMITED - 2002-08-05
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2008-04-10 ~ 2013-02-01
IIF 6 - Secretary → ME
54
28 Rathbone Place, London
Active Corporate (5 parents)
Officer
1999-11-26 ~ now
IIF 151 - Director → ME
IIF 62 - Director → ME
1999-11-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
55
MEAD BUILDING CONTRACTORS LIMITED
- now 07464890Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-30
NOBLE HOUSE CONSTRUCTION LIMITED
- 2017-01-25
07464890 Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (9 parents, 1 offspring)
Officer
2010-12-09 ~ 2017-05-05
IIF 100 - Secretary → ME
56
FORGE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 23 - Secretary → ME
57
Solar House 282 Chase Road, London, England
Active Corporate (8 parents)
Officer
2022-08-05 ~ now
IIF 73 - Director → ME
58
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 27 - Secretary → ME
59
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
- now 00477266DEELOW PROPERTIES LIMITED
- 2009-12-14
00477266 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-02 ~ now
IIF 50 - Secretary → ME
60
NOBLE HOUSE ACQUISITIONS LIMITED
07655177 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2019-12-06
IIF 101 - Secretary → ME
61
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 85 - Director → ME
2012-11-26 ~ dissolved
IIF 102 - Secretary → ME
62
NOBLE HOUSE ESTATES LONDON LIMITED
- now 09383314 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ 2020-11-04
IIF 98 - Secretary → ME
63
NOBLE HOUSE HOLDINGS LIMITED
- now 02678686NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 24 - Secretary → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-10 ~ 2021-11-01
IIF 86 - Director → ME
65
NOBLE HOUSE INVESTMENTS LIMITED
08294362 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-11-15 ~ now
IIF 103 - Secretary → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 108 - Secretary → ME
67
BOUNTY PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2007-11-30 ~ now
IIF 26 - Secretary → ME
68
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-08 ~ 2014-07-01
IIF 15 - Secretary → ME
69
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-07-01
IIF 14 - Secretary → ME
70
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2019-12-06
IIF 83 - Director → ME
2012-11-15 ~ 2019-12-06
IIF 97 - Secretary → ME
71
NOBLE YARD MANAGEMENT COMPANY LIMITED
06587920 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-08 ~ now
IIF 25 - Secretary → ME
72
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 43 - Secretary → ME
73
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ 2007-02-27
IIF 9 - Secretary → ME
74
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 109 - Secretary → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
Dissolved on 2022-01-04
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-09-28 ~ 2007-02-27
IIF 30 - Secretary → ME
76
PEMBROKE INVESTMENTS LIMITED
- now 09082672PEMBROOKE ROAD LIMITED
- 2014-06-12
09082672 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ 2015-11-02
IIF 84 - Director → ME
2014-06-12 ~ dissolved
IIF 107 - Secretary → ME
77
118/120 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ 2026-01-26
IIF 94 - Secretary → ME
78
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ dissolved
IIF 95 - Secretary → ME
79
Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-12-20 ~ dissolved
IIF 71 - Director → ME
80
28 Rathbone Place, London
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
81
RATHBONE VENTURES LIMITED
- now 09383168 28 Rathbone Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
82
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 104 - Secretary → ME
83
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2013-03-25 ~ 2014-06-27
IIF 96 - Secretary → ME
84
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-11-30 ~ 2014-07-01
IIF 18 - Secretary → ME
85
34a Kentwood Hill, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 123 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
86
Solar House 282 Chase Raod, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 153 - Director → ME
Person with significant control
2016-09-16 ~ 2016-10-11
IIF 166 - Ownership of shares – 75% or more → OE
87
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2016-12-30 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ dissolved
IIF 90 - Director → ME
88
START (STOCKWELL) LIMITED
- now 05029379NAZE DEVELOPMENTS LIMITED
- 2010-08-03
05029379 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-30 ~ now
IIF 17 - Secretary → ME
89
SUNNY DAYS INVESTMENT COMPANY LIMITED
- now 05762126BACKTENT LIMITED - 2006-05-25
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2012-11-19
IIF 13 - Secretary → ME
90
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ now
IIF 106 - Secretary → ME
91
Solar House, 282 Chase Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-22 ~ 2006-01-31
IIF 165 - Director → ME
92
THE GATWICK GAINSBOROUGH LODGE LIMITED
05750127 28 Rathbone Place, London
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 60 - Director → ME
IIF 150 - Director → ME
2006-03-23 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
93
THE GATWICK GEORGE HOTEL LIMITED
05247415 28 Etchingham Park Road, London
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2011-06-21
IIF 91 - Director → ME
IIF 161 - Director → ME
2004-10-01 ~ 2016-07-28
IIF 162 - Director → ME
IIF 77 - Director → ME
2004-10-01 ~ 2009-05-13
IIF 48 - Secretary → ME
94
THE GATWICK SKYLANE HOTEL LIMITED
06297151 28 Etchingham Park Road, London
Active Corporate (3 parents)
Officer
2007-06-29 ~ 2016-07-28
IIF 160 - Director → ME
2007-06-29 ~ 2011-06-21
IIF 158 - Director → ME
IIF 88 - Director → ME
2007-06-29 ~ 2016-07-28
IIF 82 - Director → ME
95
28 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2001-08-13 ~ now
IIF 148 - Director → ME
2003-12-01 ~ now
IIF 61 - Director → ME
2001-08-13 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
96
THE ISLINGTON BUSINESS CENTRE LIMITED
- now 03153259DAWNVIEW PROPERTIES LIMITED - 1998-04-30
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2016-05-09
IIF 20 - Secretary → ME
97
C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 79 - Director → ME
IIF 155 - Director → ME
2007-11-23 ~ dissolved
IIF 54 - Secretary → ME
98
THE LONDON HALLAM HOTEL LIMITED
- now 04206186 28 Etchingham Park Road, London
Active Corporate (4 parents)
Officer
2001-04-26 ~ 2016-07-28
IIF 163 - Director → ME
2001-04-26 ~ 2011-06-21
IIF 157 - Director → ME
2001-04-26 ~ 2010-04-04
IIF 57 - Secretary → ME
99
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-11 during the appointment or period of control
Commencement of winding up on 2024-10-16 during the appointment or period of control
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2008-09-05 ~ now
IIF 63 - Director → ME
2006-07-31 ~ now
IIF 152 - Director → ME
2006-07-31 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Has significant influence or control → OE
100
Russell Square House, 10/12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ dissolved
IIF 8 - Secretary → ME
101
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 16 offsprings)
Officer
2007-11-30 ~ 2025-12-11
IIF 22 - Secretary → ME
102
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 66 - Director → ME
Person with significant control
2016-05-20 ~ 2020-06-01
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
103
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2016-05-20 ~ now
IIF 65 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
104
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 68 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
105
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 74 - Director → ME
106
URBAN LAND CONSTRUCTION LIMITED
05767727 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-09-27 ~ 2007-02-27
IIF 12 - Secretary → ME
107
URBAN LAND DEVELOPMENTS PLC
- now 05543893Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-18
Dissolved on 2013-07-03
URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 41 - Secretary → ME
108
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 3 - Secretary → ME
109
URBAN LAND INVESTMENTS LIMITED - now
URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-09-28 ~ 2007-02-27
IIF 42 - Secretary → ME
110
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-27 ~ 2007-02-27
IIF 37 - Secretary → ME
111
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 35 - Secretary → ME
112
WHITTLEFORD SERVICE STATION LIMITED
10805961 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 154 - Director → ME
113
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
114
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2007-01-10 ~ 2007-02-27
IIF 38 - Secretary → ME