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
Patel, Rajendraprasad Ishwerbhai
- 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 18
- British born in May 1950
Mr Rajendraprasad Ishwerbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 21
- 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 24
- British hotelierRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 25
- British newsagentRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 26
- British born in November 1975
Mr Chirag Rajendraprasad Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 2728, Rathbone Place, London, W1T 1JF, England
IIF 28 IIF 29 IIF 3028, Rathbone Place, London, W1T 1JT
IIF 315, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 32 IIF 33C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 34 IIF 35Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 36Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 37
- British born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 38 IIF 39 IIF 40 (more)28 Rathbone Place, London, W1T 1JF, England
IIF 42 IIF 43 IIF 44 (more)5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 47Freemans, 282 Solar House, London, N14 6NZ, United Kingdom
IIF 48Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 49Solar House 282, Chase Road, London, N14 6NZ, England
IIF 50 IIF 51Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 52 IIF 53
- 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 58
- 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 59
- 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 67
- British hotelier born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 68
- British born in April 1986
Patel, Cherag
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in November 1975
Patel, Chirag
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 73
- 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 74
- 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 75
- 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 76
- 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 77
- British director born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - 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 81
- 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 82
- British born in April 1984
Mr Chirag Patel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Mr Chirag Patel
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 90
- British born in May 1950
Mr Rajendra Patel
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Patel, Cherag
Resident in England
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 97
- 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 98
- 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 138
- 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 139
- 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 140
- British Registered addresses and corresponding companies
Patel, Chirag
- Registered addresses and corresponding companies
Patel, Chirag
118/120, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 14328, Rathbone Place, London, W1T 1JF
IIF 14428, Rathbone Place, London, W1T 1JF, United Kingdom
IIF 1455, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 146 IIF 147 IIF 148 (more)Unit 1, 25-26 Enford Street, London, W1H 1DG, England
IIF 152Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
IIF 153 IIF 154 IIF 155 (more)
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 118 - Secretary → ME
- 237 Burnham Lane, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1,170 GBP2024-09-30Officer2021-09-14 ~ nowIIF 98 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 140 - 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 66 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - 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 69 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 74 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - 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 76 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - 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 90 - Director → ME
- 10
CRANSTOUN
- nowCRANSTOUN DRUG SERVICES - 2011-02-23Thames Mews, Portsmouth Road, Esher, SurreyActive Corporate (11 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 96 - 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 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - 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 75 - Director → ME
- 1358 Wellwood Road, Goodmayes, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 78 - Director → ME
- 14
FCM TRADING LIMITED
- nowFCM PROPERTY GROUP LIMITED - 2013-07-0455 Baker Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2013-03-26 ~ nowIIF 154 - 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 20 - 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 73 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - 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 2 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 93 - 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 49 - Director → ME - 191 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2003-12-23 ~ dissolvedIIF 58 - Director → ME
- 2055 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 81 - 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 95 - 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 52 - Director → ME
- 23SELL OFF LIMITED - 2011-12-01Freemans, Solar House, 282 Chase Road, LondonActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,656,548 GBP2024-03-31Officer2011-12-01 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 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
- 2428 Rathbone Place, LondonActive Corporate (3 parents)Equity (Company account)-44,119 GBP2023-12-31Officer1999-11-26 ~ nowIIF 40 - Director → MEIIF 4 - Director → ME1999-11-26 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 92 - 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 113 - Secretary → ME - 26Solar House 282 Chase Road, London, EnglandActive Corporate (5 parents)Equity (Company account)15,857 GBP2024-07-31Officer2022-08-05 ~ nowIIF 50 - Director → ME
- 2755 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-19 ~ nowIIF 117 - Secretary → ME
- 28DEELOW PROPERTIES LIMITED - 2009-12-1455 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ nowIIF 142 - Secretary → ME
- 29150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 62 - Director → ME2012-11-26 ~ dissolvedIIF 151 - Secretary → ME
- 30NOBLE HOUSE PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-30 ~ nowIIF 114 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2012-11-15 ~ nowIIF 152 - Secretary → ME
- 3255 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-01 ~ nowIIF 157 - Secretary → ME
- 33BOUNTY PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2007-11-30 ~ nowIIF 116 - Secretary → ME
- 3455 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2008-05-08 ~ nowIIF 115 - Secretary → ME
- 3555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50 GBP2023-01-31Officer2018-02-28 ~ dissolvedIIF 158 - Secretary → ME
- 36PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-12 ~ dissolvedIIF 156 - Secretary → ME
- 37Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 144 - Secretary → ME
- 38Ashmans, Zone G. Salamander Quay, Harefield, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 48 - Director → ME
- 3928 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)419,132 GBP2024-09-30Officer2013-06-05 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 40STARTLINK LIMITED - 2016-02-2428 Rathbone Place, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)12,967 GBP2024-03-31Officer2016-02-16 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - 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 153 - Secretary → ME - 4234a Kentwood Hill, Tilehurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-2,208 GBP2024-03-31Officer2014-09-03 ~ nowIIF 70 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 89 - 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 6 - Director → ME
- 44150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 67 - 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 107 - Secretary → ME
- 46
SWAINS LANE LIMITED
- nowROLLWAY LIMITED - 2016-05-1955 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-05-18 ~ nowIIF 155 - Secretary → ME - 4728 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)620,600 GBP2024-03-31Officer2006-03-23 ~ nowIIF 38 - Director → MEIIF 3 - Director → ME2006-03-23 ~ nowIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - 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 GBP2024-03-31Officer2003-12-01 ~ nowIIF 39 - Director → ME2001-08-13 ~ nowIIF 1 - Director → ME2001-08-13 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 8 - Director → MEIIF 56 - Director → ME2007-11-23 ~ dissolvedIIF 23 - Secretary → ME
- 50Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)1,249,237 GBP2024-03-31Officer2006-07-31 ~ nowIIF 5 - Director → ME2008-09-05 ~ nowIIF 41 - Director → ME2006-07-31 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - 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 43 - 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 42 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 45 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 35 - 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 51 - Director → ME
- 55Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)42,630 GBP2024-09-30Officer2017-09-21 ~ nowIIF 7 - Director → ME
- 5620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
Ceased
54
- 1150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-24 ~ 2019-12-06IIF 141 - 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 44 - 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 100 - Secretary → ME
- 4BRONZEFLOOR LIMITED - 2007-02-0555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-30 ~ 2019-12-06IIF 111 - 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 124 - 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 130 - Secretary → ME
- 7C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 122 - 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 106 - Secretary → ME
- 955 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ 2020-11-18IIF 148 - Secretary → ME
- 101 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-02-18 ~ 2016-03-29IIF 71 - Director → ME
- 113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-02-15IIF 72 - 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 109 - 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 135 - Secretary → ME
- 14C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ 2007-02-27IIF 119 - Secretary → ME
- 1545 Loampit Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2014-04-02 ~ 2015-06-26IIF 64 - Director → ME
- 161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)805,036 GBP2020-03-31Officer2006-09-28 ~ 2007-02-27IIF 121 - 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 12 - Director → ME
- 18C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-20 ~ 2007-02-27IIF 136 - Secretary → ME
- 191 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,438,948 GBP2018-03-31Officer2006-09-28 ~ 2007-02-27IIF 129 - Secretary → ME
- 201 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)663,792 GBP2018-03-31Officer2006-11-10 ~ 2007-02-27IIF 134 - 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 137 - Secretary → ME - 224th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 123 - Secretary → ME
- 2355 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 32 - 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 102 - Secretary → ME
- 2528 Etchingham Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,026,476 GBP2024-03-31Officer2006-11-21 ~ 2011-06-21IIF 57 - Director → ME1990-02-13 ~ 2016-07-28IIF 17 - Director → ME~ 2011-06-21IIF 9 - Director → ME2006-11-21 ~ 2016-07-28IIF 55 - Director → ME~ 2006-11-24IIF 21 - 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 126 - Secretary → ME
- 27SHELFCO (NO 2729) LIMITED - 2002-08-05Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2008-04-10 ~ 2013-02-01IIF 101 - 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 149 - Secretary → ME
- 29150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ 2019-12-06IIF 150 - Secretary → ME
- 30DEMAND LIMITED - 2015-10-2055 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ 2020-11-04IIF 147 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-03-10 ~ 2021-11-01IIF 63 - Director → ME
- 32DUNWILCO (1507) LIMITED - 2007-12-14Solar House, 282 Chase Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,462,771 GBP2024-01-31Officer2008-01-08 ~ 2014-07-01IIF 105 - 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 104 - Secretary → ME
- 34150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2014-09-04 ~ 2019-12-06IIF 60 - Director → ME2012-11-15 ~ 2019-12-06IIF 146 - Secretary → ME
- 35Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)39,462 GBP2020-09-30Officer2006-11-10 ~ 2007-02-27IIF 133 - 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 120 - Secretary → ME
- 37PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-11-02IIF 61 - Director → ME
- 3825-26 Enford Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2026-01-26IIF 143 - 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 145 - 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 108 - 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 19 - 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 103 - Secretary → ME
- 43Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)-14,230 GBP2017-07-31Officer2002-01-22 ~ 2006-01-31IIF 18 - Director → ME
- 4428 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)2,646,126 GBP2024-03-31Officer2004-10-01 ~ 2011-06-21IIF 68 - Director → ME2004-10-01 ~ 2016-07-28IIF 54 - Director → ME2004-10-01 ~ 2011-06-21IIF 14 - Director → ME2004-10-01 ~ 2016-07-28IIF 15 - Director → ME2004-10-01 ~ 2009-05-13IIF 138 - Secretary → ME
- 4528 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)3,301,373 GBP2024-03-31Officer2007-06-29 ~ 2016-07-28IIF 59 - Director → MEIIF 13 - Director → ME2007-06-29 ~ 2011-06-21IIF 11 - Director → MEIIF 65 - Director → ME
- 46DAWNVIEW PROPERTIES LIMITED - 1998-04-30150 Aldersgate Street, LondonDissolved CorporateOfficer2007-11-30 ~ 2016-05-09IIF 110 - Secretary → ME
- 47THE GATWICK WHITE HOUSE HOTEL LIMITED - 2001-07-0628 Etchingham Park Road, LondonActive Corporate (1 parent)Equity (Company account)-262,352 GBP2024-03-31Officer2001-04-26 ~ 2016-07-28IIF 16 - Director → ME2001-04-26 ~ 2011-06-21IIF 10 - Director → ME2001-04-26 ~ 2010-04-04IIF 26 - Secretary → ME
- 4855 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-11-30 ~ 2025-12-11IIF 112 - 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 34 - 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 131 - 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 132 - 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 127 - 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 125 - 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 128 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.