logo
explain how to read the page

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
parent relation
Individuals in focus

Montanaro, Frank Carlos

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 20 IIF 21
    • 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, England

      IIF 22
    • 5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 23 IIF 24 IIF 25
    • 5, Wellfield Avenue, London, N10 2EA, United Kingdom

      IIF 29
    • Flat 6, 1 Swains Lane, London, N6 6AG, England

      IIF 30
    • Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Montanaro, Frank Carlos
    British developer born in October 1963

    Resident in United Kingdom

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

      IIF 34
  • Montanaro, Frank Carlos
    British director born in October 1963

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 57
    • 5 Wellfield Avenue, London, N10 2EA

      IIF 58
  • Montanaro, Frankie Carlos
    British born in October 1963

    Resident in United Kingdom

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

      IIF 59
    • 5 Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom

      IIF 60
    • Solar House, 282 Chase Road, London, N14 6NZ, England

      IIF 61
  • Montanaro, Frank Carlos
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montanaro, Frankie Carlos
    British born in October 1963

    Resident in England

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

      IIF 72
  • Montanaro, Frank
    British director born in October 1963

    Resident in England

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

      IIF 73
  • Montanaro, Frank Carlos
    born in October 1963

    Resident in England

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

      IIF 74
  • Mr Frank Carlos Montanaro
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montanaro, Frank Carlos
    British director

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

      IIF 94
  • Mr Frank Montanaro
    British born in October 1963

    Resident in England

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

      IIF 95
child relation
Offspring entities and appointments 70
  • 1
    11-12 WELLS TERRACE LIMITED
    09474793
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,287 GBP2024-01-31
    Officer
    2015-03-06 ~ 2016-01-18
    IIF 28 - Director → ME
  • 2
    112 UPPER STREET LIMITED
    10611447 OC333041
    119 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,915 GBP2024-02-29
    Officer
    2017-02-09 ~ 2017-05-31
    IIF 25 - Director → ME
  • 3
    12X3 ALDGATE LTD
    12813364
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -15,416 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-08-14 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    146 CALEDONIAN ROAD LIMITED
    08989109
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-10-24 ~ 2019-12-17
    IIF 24 - Director → ME
  • 5
    159-168 UPPER STREET LLP
    - now OC333041 10611447
    ROCHESTER PLACE LLP
    - 2010-07-21 OC333041
    150 Aldersgate Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 6
    22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED
    06614666
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-06-09 ~ now
    IIF 5 - Director → ME
  • 7
    39 MORELAND STREET LIMITED
    - now 06581869
    42-44 DE BEAUVOIR CRESCENT LIMITED
    - 2012-02-24 06581869
    Vfund, 119 High Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2008-05-01 ~ 2013-09-30
    IIF 58 - Director → ME
  • 8
    5-9 CITY GARDEN ROW LIMITED
    - now 06628611
    ARMCHAIR HOMES LIMITED
    - 2012-11-19 06628611
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-06-24 ~ now
    IIF 7 - Director → ME
  • 9
    54 HOLLOWAY ROAD LIMITED - now
    LLTK PROPERTIES LIMITED
    - 2019-08-27 09483140 12092500, OC334848
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,328,254 GBP2024-01-31
    Officer
    2015-03-11 ~ 2017-01-30
    IIF 27 - Director → ME
  • 10
    65-69 WHITE LION STREET LIMITED
    - now 06058164
    BRONZEFLOOR LIMITED - 2007-02-05
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-12-17 ~ dissolved
    IIF 30 - Director → ME
    2007-01-26 ~ 2019-12-17
    IIF 50 - Director → ME
  • 11
    79 ST JOHNS STREET LLP
    OC315842
    1st Floor, 9 Mallow Street, Mallow Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-10-27 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% OE
  • 12
    ACTON MEWS LLP
    OC325000
    21 Bedford Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 13
    BELGRADE ROAD LLP
    OC384852
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ 2019-12-17
    IIF 65 - LLP Designated Member → ME
  • 14
    BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED
    09298041
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,750,097 GBP2016-03-31
    Officer
    2016-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 15
    BISHOP WOOD MANAGEMENT COMPANY LIMITED
    12935475
    Solar House, 282 Chase Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2020-10-07 ~ now
    IIF 59 - Director → ME
  • 16
    BOWLRAPID LIMITED
    05961344
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,384,028 GBP2024-01-31
    Officer
    2006-10-13 ~ 2014-07-01
    IIF 48 - Director → ME
  • 17
    BUCKINGHAM ROAD LLP
    OC316321
    4 Amwell Street, London
    Active Corporate (5 parents)
    Officer
    2005-11-22 ~ 2015-08-03
    IIF 70 - LLP Designated Member → ME
  • 18
    CHEVIOT 115 LLP
    - now OC334848 OC363239, OC348780, 11463649... (more)
    LLTK PROPERTIES LLP
    - 2015-03-10 OC334848 12092500, 09483140
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2017-07-18
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Right to appoint or remove members OE
  • 19
    CHEVIOT 121 LIMITED
    10528561 OC363239, OC348780, 11463649... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2020-11-27
    IIF 26 - Director → ME
    Person with significant control
    2016-12-15 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 20
    CHIPPENHAM ROAD LIMITED
    - now 11707445
    65-67 NORTH ROAD LIMITED
    - 2019-11-01 11707445
    4 Amwell Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -438,930 GBP2024-12-31
    Officer
    2018-12-03 ~ now
    IIF 60 - Director → ME
  • 21
    CITY FIRST DEVELOPMENTS LIMITED
    - now 02628368
    BEACON HOMES LTD - 2000-09-15
    INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    INVESTMENT HOMES LIMITED - 1997-01-20
    INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Equity (Company account)
    12,545 GBP2022-01-31
    Officer
    2006-10-12 ~ 2014-07-01
    IIF 39 - Director → ME
    2006-10-12 ~ 2008-04-22
    IIF 94 - Secretary → ME
  • 22
    DALSTON PROPCO LIMITED
    08972973
    1345 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    232,880 GBP2024-04-30
    Officer
    2014-04-24 ~ 2017-01-11
    IIF 35 - Director → ME
  • 23
    FCM PROPERTY GROUP LIMITED
    - now 08463297 08462902
    FCM TRADING LIMITED
    - 2013-07-04 08463297 08462902
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 24
    FCM TRADING LIMITED
    - now 08462902 08463297
    FCM PROPERTY GROUP LIMITED
    - 2013-07-04 08462902 08463297
    55 Baker Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2013-03-26 ~ now
    IIF 14 - Director → ME
  • 25
    ISLINGTON PROPERTY ESTATES LLP
    OC403461
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-15 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% OE
  • 26
    JAMESTOWN ESTATES LIMITED
    04407625
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-12 ~ 2012-05-11
    IIF 41 - Director → ME
  • 27
    KINTECH LLP
    OC316842
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-06 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% OE
  • 28
    LLTK PROPERTIES LIMITED
    - now 12092500 OC334848, 09483140
    CHEVIOT 125 LIMITED
    - 2019-08-27 12092500 OC363239, OC348780, 11463649... (more)
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-07-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 29
    LYONEDGE PROPERTIES LIMITED
    - now 04423889
    SHELFCO (NO 2729) LIMITED - 2002-08-05 03958799, 03289107, 05503281... (more)
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-03-22 ~ 2013-02-01
    IIF 40 - Director → ME
  • 30
    MEAD BUILDING CONTRACTORS LIMITED
    - now 07464890
    NOBLE HOUSE CONSTRUCTION LIMITED
    - 2017-01-25 07464890
    Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2010-12-09 ~ 2017-05-04
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-03
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    MELODY LANE NPP LIMITED
    12939872
    Solar House, 282 Chase Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-10-09 ~ now
    IIF 61 - Director → ME
  • 32
    MELODY LANE PROPERTY MANAGEMENT LIMITED
    10806834
    590 Green Lanes, London
    Dissolved Corporate (2 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 45 - Director → ME
  • 33
    MICAGOLD LIMITED
    - now 03201148
    FORGE PROPERTIES LIMITED
    - 1996-06-05 03201148
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1996-05-21 ~ now
    IIF 11 - Director → ME
  • 34
    NHPV (GREATOREX) LIMITED
    06624713
    55 Baker Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-06-19 ~ now
    IIF 4 - Director → ME
  • 35
    NOBLE HOUSE (MIDDLESEX STREET) LIMITED
    - now 00477266
    DEELOW PROPERTIES LIMITED
    - 2009-12-14 00477266
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2009-12-02 ~ now
    IIF 13 - Director → ME
  • 36
    NOBLE HOUSE ACQUISITIONS LIMITED
    07655177
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-02 ~ 2019-12-17
    IIF 51 - Director → ME
  • 37
    NOBLE HOUSE CAPITAL LIMITED
    10024118
    55 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
  • 38
    NOBLE HOUSE DEVELOPMENTS LIMITED
    08306468
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 21 - Director → ME
    2012-11-26 ~ 2012-11-26
    IIF 42 - Director → ME
  • 39
    NOBLE HOUSE ESTATES LONDON LIMITED
    - now 09383314
    DEMAND LIMITED
    - 2015-10-20 09383314 09848800, 02913051
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-01 ~ 2020-11-04
    IIF 23 - Director → ME
  • 40
    NOBLE HOUSE HOLDINGS LIMITED
    - now 02678686
    NOBLE HOUSE PROPERTIES LIMITED
    - 1996-06-05 02678686 03200860
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1992-01-17 ~ now
    IIF 16 - Director → ME
  • 41
    NOBLE HOUSE HOMES LIMITED
    10024128
    55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-02-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
  • 42
    NOBLE HOUSE INVESTMENTS LIMITED
    08294362
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2012-11-15 ~ now
    IIF 3 - Director → ME
    2012-11-15 ~ 2012-11-15
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
    IIF 87 - Right to appoint or remove directors OE
  • 43
    NOBLE HOUSE PROJECTS LIMITED
    10024190
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 77 - Right to appoint or remove directors OE
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
  • 44
    NOBLE HOUSE PROPERTIES LIMITED
    - now 03200860 02678686
    BOUNTY PROPERTIES LIMITED
    - 1996-06-05 03200860
    55 Baker Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1996-05-21 ~ now
    IIF 8 - Director → ME
  • 45
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14 SC277042, SC368881, SC166073... (more)
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Officer
    2008-01-08 ~ 2014-07-01
    IIF 36 - Director → ME
  • 46
    NOBLE HOUSE SECURITIES LIMITED
    06448442
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    499,256 GBP2024-01-31
    Officer
    2007-12-07 ~ 2014-07-01
    IIF 37 - Director → ME
  • 47
    NOBLE HOUSE TRADING LIMITED
    08294963
    150 Aldersgate Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 44 - Director → ME
    2012-11-15 ~ 2019-12-17
    IIF 20 - Director → ME
  • 48
    NOBLE YARD MANAGEMENT COMPANY LIMITED
    06587920
    55 Baker Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-05-08 ~ now
    IIF 18 - Director → ME
  • 49
    PACKINGTON ESTATES LIMITED
    11229070
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2023-01-31
    Officer
    2018-02-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-01-31 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 50
    PEMBROKE INVESTMENTS LIMITED
    - now 09082672
    PEMBROOKE ROAD LIMITED
    - 2014-06-12 09082672
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 31 - Director → ME
  • 51
    PROTECH ASSET MANAGEMENT LIMITED
    - now 12003873
    OFFICE GUARDIANS LIMITED - 2022-11-09
    LIVE-IN COMMERCIAL LIMITED - 2019-05-31
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -776 GBP2024-11-30
    Officer
    2024-12-16 ~ now
    IIF 72 - Director → ME
  • 52
    QUEENBRIDGE LIMITED
    - now 01592104
    CHAPEL LANE DEVELOPMENTS LIMITED
    - 2011-07-01 01592104
    ALEGALE LIMITED - 1982-01-13
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-01-22 ~ 2013-08-30
    IIF 56 - Director → ME
  • 53
    R & F PROPERTIES LIMITED
    05570710
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 54 - Director → ME
  • 54
    RATHBONE VENTURES LIMITED - now
    STARTLINK LIMITED
    - 2016-02-24 09383168 11105108, 07436546
    28 Rathbone Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,967 GBP2024-03-31
    Officer
    2015-02-01 ~ 2016-02-16
    IIF 22 - Director → ME
  • 55
    RECO INVESTMENTS LIMITED
    - now 09383310
    VISTACO LIMITED
    - 2015-10-01 09383310
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ now
    IIF 17 - Director → ME
  • 56
    RGK INVESTMENTS LIMITED
    08460133
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    7,601,512 GBP2024-01-31
    Officer
    2013-03-25 ~ 2014-07-01
    IIF 46 - Director → ME
  • 57
    RINGSCREEN LIMITED
    05946441
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    -153 GBP2024-01-31
    Officer
    2006-10-03 ~ 2014-07-01
    IIF 52 - Director → ME
  • 58
    SHACKLEWELL LANE LLP
    OC319595
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2014-05-14
    IIF 69 - LLP Designated Member → ME
  • 59
    SHELFORD PLACE LLP
    OC320368
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-04-28 ~ 2019-12-17
    IIF 62 - LLP Designated Member → ME
  • 60
    SOUTH ESTATES LLP
    OC378025
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,227,061 GBP2024-01-31
    Officer
    2012-08-30 ~ 2020-03-31
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% OE
  • 61
    START (STOCKWELL) LIMITED
    - now 05029379
    NAZE DEVELOPMENTS LIMITED
    - 2010-08-03 05029379
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1,630,476 GBP2024-01-31
    Officer
    2008-12-16 ~ 2020-03-31
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    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
  • 62
    SUNNY DAYS INVESTMENT COMPANY LIMITED
    - now 05762126
    BACKTENT LIMITED
    - 2006-05-25 05762126
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-05 ~ 2012-11-19
    IIF 55 - Director → ME
  • 63
    SUREBRAND LIMITED
    08276333
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -182,871 GBP2021-10-31
    Officer
    2012-12-14 ~ 2014-11-17
    IIF 57 - Director → ME
  • 64
    SWAINS LANE LIMITED
    - now 09383203
    ROLLWAY LIMITED
    - 2016-05-19 09383203
    55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-05-18
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
  • 65
    THE ISLINGTON BUSINESS CENTRE LIMITED
    - now 03153259
    DAWNVIEW PROPERTIES LIMITED
    - 1998-04-30 03153259
    150 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    1996-02-15 ~ 2016-05-09
    IIF 49 - Director → ME
  • 66
    THE NOBLE HOUSE GROUP LIMITED
    03426723
    55 Baker Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    1997-08-29 ~ now
    IIF 19 - Director → ME
  • 67
    THE WINE CELLAR (HIGHGATE) LIMITED
    12194722
    Solar House, 282 Chase Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,426 GBP2021-09-30
    Officer
    2019-09-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-09-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more OE
  • 68
    TREEMORE LIMITED
    07171446
    4 Amwell Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ 2013-07-18
    IIF 29 - Director → ME
  • 69
    TWC ISLINGTON LTD
    12809396
    5 Paper Mill Buildings, City Garden Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ 2021-08-21
    IIF 38 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 70
    WILLIAM LODGE (ISLINGTON) LIMITED
    03813975
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    2011-11-28 ~ 2015-09-25
    IIF 34 - Director → 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.