1
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2019-12-06
IIF 73 - 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 117 - 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 10 - 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 34 - 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 27 - 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 40 - Secretary → ME
7
37 Burnham Lane, Slough, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 99 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - 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 46 - Secretary → ME
9
Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - 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 38 - Secretary → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-30 ~ 2014-07-01
IIF 22 - 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 100 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - 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 103 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - 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 87 - Secretary → ME
15
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2013-02-18 ~ 2016-03-29
IIF 144 - Director → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - 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 108 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - 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 109 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - 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 145 - 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 25 - Secretary → ME
21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 146 - Director → ME
22
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 51 - 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 77 - 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 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 158 - 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 35 - Secretary → ME
26
58 Wellwood Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 104 - Director → ME
27
58 Wellwood Road, Goodmayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 107 - 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 17 - Secretary → ME
29
45 Loampit Hill, London, England
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2015-06-26
IIF 137 - Director → ME
30
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 37 - Secretary → ME
31
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 93 - Secretary → ME
32
Solar House 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-20 ~ 2019-12-16
IIF 66 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 143 - 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 102 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - 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 56 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 80 - 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 52 - 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 122 - Director → ME
37
1 Kings Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 45 - Secretary → ME
38
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2003-12-23 ~ dissolved
IIF 131 - Director → ME
39
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 50 - Secretary → ME
40
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ 2007-02-27
IIF 53 - Secretary → ME
41
28 Rathbone Place, London
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ dissolved
IIF 114 - Director → ME
42
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 39 - 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 8 - Secretary → ME
44
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 152 - 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 76 - Director → ME
46
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ 2012-05-11
IIF 16 - Secretary → ME
47
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-25 ~ dissolved
IIF 125 - 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 13 - 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 11 - Secretary → ME
50
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-21 ~ 2011-06-21
IIF 130 - Director → ME
1990-02-13 ~ 2016-07-28
IIF 71 - Director → ME
2006-11-21 ~ 2016-07-28
IIF 128 - Director → ME
~ 2011-06-21
IIF 63 - Director → ME
~ 2006-11-24
IIF 1 - 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 42 - 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 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - 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 12 - Secretary → ME
54
28 Rathbone Place, London
Active Corporate (5 parents)
Officer
1999-11-26 ~ now
IIF 58 - Director → ME
IIF 112 - Director → ME
1999-11-26 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
55
MEAD BUILDING CONTRACTORS LIMITED
- now 07464890NOBLE 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 88 - 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 29 - Secretary → ME
57
Solar House 282 Chase Road, London, England
Active Corporate (8 parents)
Officer
2022-08-05 ~ now
IIF 123 - Director → ME
58
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 33 - 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 74 - 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 89 - Secretary → ME
61
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 135 - Director → ME
2012-11-26 ~ dissolved
IIF 90 - 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 86 - 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 30 - Secretary → ME
64
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-10 ~ 2021-11-01
IIF 136 - 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 91 - Secretary → ME
66
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 96 - 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 32 - 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 21 - 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 20 - Secretary → ME
70
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2019-12-06
IIF 133 - Director → ME
2012-11-15 ~ 2019-12-06
IIF 85 - 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 31 - Secretary → ME
72
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 49 - 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 15 - Secretary → ME
74
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 97 - Secretary → ME
75
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-09-28 ~ 2007-02-27
IIF 36 - 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 134 - Director → ME
2014-06-12 ~ dissolved
IIF 95 - Secretary → ME
77
118/120 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2025-07-29 ~ 2026-01-26
IIF 82 - Secretary → ME
78
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ dissolved
IIF 83 - Secretary → ME
79
Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-12-20 ~ dissolved
IIF 121 - Director → ME
80
28 Rathbone Place, London
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - 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 120 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - 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 92 - 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 84 - 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 24 - Secretary → ME
85
34a Kentwood Hill, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 101 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 167 - 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 60 - Director → ME
Person with significant control
2016-09-16 ~ 2016-10-11
IIF 142 - Ownership of shares – 75% or more → OE
87
150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-14 ~ dissolved
IIF 140 - 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 23 - 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 19 - Secretary → ME
90
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ now
IIF 94 - Secretary → ME
91
Solar House, 282 Chase Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-22 ~ 2006-01-31
IIF 72 - Director → ME
92
THE GATWICK GAINSBOROUGH LODGE LIMITED
05750127 28 Rathbone Place, London
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 110 - Director → ME
IIF 57 - Director → ME
2006-03-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - 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 141 - Director → ME
IIF 68 - Director → ME
2004-10-01 ~ 2016-07-28
IIF 69 - Director → ME
IIF 127 - Director → ME
2004-10-01 ~ 2009-05-13
IIF 54 - 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 67 - Director → ME
2007-06-29 ~ 2011-06-21
IIF 65 - Director → ME
IIF 138 - Director → ME
2007-06-29 ~ 2016-07-28
IIF 132 - Director → ME
95
28 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2001-08-13 ~ now
IIF 55 - Director → ME
2003-12-01 ~ now
IIF 111 - Director → ME
2001-08-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - 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 26 - Secretary → ME
97
C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 129 - Director → ME
IIF 62 - Director → ME
2007-11-23 ~ dissolved
IIF 3 - 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 70 - Director → ME
2001-04-26 ~ 2011-06-21
IIF 64 - Director → ME
2001-04-26 ~ 2010-04-04
IIF 6 - Secretary → ME
99
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2008-09-05 ~ now
IIF 113 - Director → ME
2006-07-31 ~ now
IIF 59 - Director → ME
2006-07-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - 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 14 - Secretary → ME
101
55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 16 offsprings)
Officer
2007-11-30 ~ 2025-12-11
IIF 28 - Secretary → ME
102
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 116 - Director → ME
Person with significant control
2016-05-20 ~ 2020-06-01
IIF 154 - 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 115 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - 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 118 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 155 - 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 124 - 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 18 - Secretary → ME
107
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 47 - 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 9 - 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 48 - 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 43 - 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 41 - 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 61 - Director → ME
113
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 163 - 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 44 - Secretary → ME