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, Chirag
- Registered addresses and corresponding companies
Patel, Chirag
118/120, Cranbrook Road, Ilford, IG1 4LZ, England
IIF 128, Rathbone Place, London, W1T 1JF
IIF 228, Rathbone Place, London, W1T 1JF, United Kingdom
IIF 35, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Unit 1, 25-26 Enford Street, London, W1H 1DG, England
IIF 10Unit 1, 25-26 Enford Street, London, W1H 1DG, United Kingdom
IIF 11 IIF 12 IIF 13 (more)
- British Registered addresses and corresponding companies
Patel, Chirag
- 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 19
- 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 22
- 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 62
- 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 63
- 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 64
- 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 65
- 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 66
- 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 67
- British director born in April 1986
Patel, Chirag
Resident in United Kingdom
Registered addresses and corresponding companies - 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 Registered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 75
- 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 78
- British hotelierRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 79
- British newsagentRegistered addresses and corresponding companies
Patel, Rajendraprasad Ishwerbhai
28 Rathbone Place, London, W1T 1JF
IIF 80
- 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 81
- 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 82
- British born in May 1950
Mr Rajendra Patel
Resident in England
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 87
- 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 88
- 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 89
- 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 born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 97 IIF 98 IIF 99 (more)28 Rathbone Place, London, W1T 1JF, England
IIF 101 IIF 102 IIF 103 (more)5, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 106Freemans, 282 Solar House, London, N14 6NZ, United Kingdom
IIF 107Freemans, Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 108Solar House 282, Chase Road, London, N14 6NZ, England
IIF 109 IIF 110Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 111 IIF 112
- 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 117
- 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 118
- 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 126
- British hotelier born in November 1975
Patel, Chirag Rajendraprasad
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 127
- 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 145
- British born in November 1975
Mr Chirag Rajendraprasad Patel
Resident in United Kingdom
Registered addresses and corresponding companies28 Rathbone Place, London, W1T 1JF
IIF 14628, Rathbone Place, London, W1T 1JF, England
IIF 147 IIF 148 IIF 14928, Rathbone Place, London, W1T 1JT
IIF 1505, Paper Mill Buildings, City Garden Row, London, N1 8DW, United Kingdom
IIF 151 IIF 152C/o Freemans, Solar House, 282 Chase Road, London, N14 6NZ, United Kingdom
IIF 153 IIF 154Solar House, 282 Chase Road, London, N14 6NZ, England
IIF 155Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 156
- British born in May 1950
Mr Rajendraprasad Ishwerbhai Patel
Resident in United Kingdom
Registered addresses and corresponding companies
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 42 - Secretary → ME
- 237 Burnham Lane, Slough, EnglandActive Corporate (3 parents)Equity (Company account)1,170 GBP2024-09-30Officer2021-09-14 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - 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 125 - Director → MEPerson with significant control2023-03-03 ~ dissolvedIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - 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 71 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 64 - Director → MEPerson with significant control2022-10-25 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - 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 66 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2019-08-27 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 886-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2023-04-19 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-04-19 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - 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 87 - Director → ME
- 10
CRANSTOUN
- nowCRANSTOUN DRUG SERVICES - 2011-02-23Thames Mews, Portsmouth Road, Esher, SurreyActive Corporate (11 parents, 2 offsprings)Officer2024-11-06 ~ nowIIF 21 - 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 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - 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 65 - Director → ME
- 1358 Wellwood Road, Goodmayes, United KingdomDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 68 - 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 12 - 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 158 - 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 63 - Director → MEPerson with significant control2023-10-23 ~ nowIIF 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
- 17C/o Freemans Solar House, 282 Chase Road, LondonActive Corporate (3 parents)Equity (Company account)42,255 GBP2024-03-31Officer2003-03-31 ~ nowIIF 129 - Director → MEPerson with significant control2016-07-25 ~ nowIIF 85 - 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 108 - Director → ME - 191 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Officer2003-12-23 ~ dissolvedIIF 117 - Director → ME
- 2055 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2015-12-15 ~ nowIIF 88 - 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 20 - 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 111 - 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 112 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - 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 99 - Director → MEIIF 131 - Director → ME1999-11-26 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 84 - 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 37 - Secretary → ME - 26Solar House 282 Chase Road, London, EnglandActive Corporate (5 parents)Equity (Company account)15,857 GBP2024-07-31Officer2022-08-05 ~ nowIIF 109 - Director → ME
- 2755 Baker Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-06-19 ~ nowIIF 41 - Secretary → ME
- 28DEELOW PROPERTIES LIMITED - 2009-12-1455 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2009-12-02 ~ nowIIF 18 - Secretary → ME
- 29150 Aldersgate Street, LondonDissolved Corporate (4 parents)Officer2013-01-31 ~ dissolvedIIF 121 - Director → ME2012-11-26 ~ dissolvedIIF 9 - Secretary → ME
- 30NOBLE HOUSE PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents)Officer2007-11-30 ~ nowIIF 38 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2012-11-15 ~ nowIIF 10 - Secretary → ME
- 3255 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2017-12-01 ~ nowIIF 15 - Secretary → ME
- 33BOUNTY PROPERTIES LIMITED - 1996-06-0555 Baker Street, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2007-11-30 ~ nowIIF 40 - Secretary → ME
- 3455 Baker Street, London, United KingdomActive Corporate (5 parents)Officer2008-05-08 ~ nowIIF 39 - Secretary → ME
- 3555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)50 GBP2023-01-31Officer2018-02-28 ~ dissolvedIIF 16 - Secretary → ME
- 36PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-06-12 ~ dissolvedIIF 14 - Secretary → ME
- 37Russell Square House 10-12 Russell Square, LondonDissolved Corporate (3 parents)Officer2009-09-20 ~ dissolvedIIF 2 - Secretary → ME
- 38Ashmans, Zone G. Salamander Quay, Harefield, United KingdomActive Corporate (5 parents)Officer2023-12-20 ~ nowIIF 107 - Director → ME
- 3928 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)419,132 GBP2024-09-30Officer2013-06-05 ~ nowIIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 150 - 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 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - 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 11 - Secretary → ME - 4234a Kentwood Hill, Tilehurst, Reading, EnglandActive Corporate (2 parents)Equity (Company account)-2,208 GBP2024-03-31Officer2014-09-03 ~ nowIIF 72 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 96 - 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 133 - Director → ME
- 44150 Aldersgate Street, LondonDissolved Corporate (2 parents)Officer2011-04-14 ~ dissolvedIIF 126 - 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 31 - Secretary → ME
- 46
SWAINS LANE LIMITED
- nowROLLWAY LIMITED - 2016-05-1955 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2016-05-18 ~ nowIIF 13 - Secretary → ME - 4728 Rathbone Place, LondonActive Corporate (1 parent)Equity (Company account)620,600 GBP2024-03-31Officer2006-03-23 ~ nowIIF 130 - Director → MEIIF 97 - Director → ME2006-03-23 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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
- 489 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,103,664 GBP2024-03-31Officer2001-08-13 ~ nowIIF 128 - Director → ME2003-12-01 ~ nowIIF 98 - Director → ME2001-08-13 ~ nowIIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - 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 115 - Director → MEIIF 135 - Director → ME2007-11-23 ~ dissolvedIIF 77 - Secretary → ME
- 50Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (3 parents)Equity (Company account)1,249,237 GBP2024-03-31Officer2008-09-05 ~ nowIIF 100 - Director → ME2006-07-31 ~ nowIIF 132 - Director → ME2006-07-31 ~ nowIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 156 - 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 102 - 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 101 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - 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 104 - Director → MEPerson with significant control2016-05-20 ~ nowIIF 154 - 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 110 - Director → ME
- 55Solar House, 282 Chase Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)42,630 GBP2024-09-30Officer2017-09-21 ~ nowIIF 134 - Director → ME
- 5620-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2020-02-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-02-07 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
Ceased
54
- 1150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2014-10-24 ~ 2019-12-06IIF 17 - 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 103 - 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 24 - Secretary → ME
- 4BRONZEFLOOR LIMITED - 2007-02-0555 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-30 ~ 2019-12-06IIF 35 - 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 48 - 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 54 - Secretary → ME
- 7C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 46 - 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 30 - Secretary → ME
- 955 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ 2020-11-18IIF 6 - Secretary → ME
- 101 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2013-02-18 ~ 2016-03-29IIF 73 - Director → ME
- 113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (1 parent)Officer2013-02-15 ~ 2013-02-15IIF 74 - 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 33 - 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 59 - Secretary → ME
- 14C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-11 ~ 2007-02-27IIF 43 - Secretary → ME
- 1545 Loampit Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer2014-04-02 ~ 2015-06-26IIF 123 - Director → ME
- 161 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Equity (Company account)805,036 GBP2020-03-31Officer2006-09-28 ~ 2007-02-27IIF 45 - 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 139 - Director → ME
- 18C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, LondonDissolved Corporate (2 parents)Officer2006-08-20 ~ 2007-02-27IIF 60 - Secretary → ME
- 191 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,438,948 GBP2018-03-31Officer2006-09-28 ~ 2007-02-27IIF 53 - Secretary → ME
- 201 Kings Avenue, London, EnglandDissolved Corporate (2 parents)Equity (Company account)663,792 GBP2018-03-31Officer2006-11-10 ~ 2007-02-27IIF 58 - 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 61 - Secretary → ME - 224th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents)Officer2006-09-28 ~ 2007-02-27IIF 47 - Secretary → ME
- 2355 Baker Street, London, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2016-04-06IIF 151 - 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 26 - Secretary → ME
- 2528 Etchingham Park Road, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,026,476 GBP2024-03-31Officer1990-02-13 ~ 2016-07-28IIF 144 - Director → ME2006-11-21 ~ 2016-07-28IIF 114 - Director → ME~ 2011-06-21IIF 136 - Director → ME2006-11-21 ~ 2011-06-21IIF 116 - Director → ME~ 2006-11-24IIF 75 - 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 50 - Secretary → ME
- 27SHELFCO (NO 2729) LIMITED - 2002-08-05Russell Square House, 10-12 Russell Square, LondonDissolved CorporateOfficer2008-04-10 ~ 2013-02-01IIF 25 - 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 7 - Secretary → ME
- 29150 Aldersgate Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-06-02 ~ 2019-12-06IIF 8 - Secretary → ME
- 30DEMAND LIMITED - 2015-10-2055 Baker Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-12 ~ 2020-11-04IIF 5 - Secretary → ME
- 3155 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-03-10 ~ 2021-11-01IIF 122 - 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 29 - 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 28 - Secretary → ME
- 34150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer2014-09-04 ~ 2019-12-06IIF 119 - Director → ME2012-11-15 ~ 2019-12-06IIF 4 - Secretary → ME
- 35Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)39,462 GBP2020-09-30Officer2006-11-10 ~ 2007-02-27IIF 57 - 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 44 - Secretary → ME
- 37PEMBROOKE ROAD LIMITED - 2014-06-1255 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2014-09-04 ~ 2015-11-02IIF 120 - Director → ME
- 3825-26 Enford Street, London, United KingdomActive Corporate (2 parents)Officer2025-07-29 ~ 2026-01-26IIF 1 - 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 3 - 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 32 - 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 157 - 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 27 - Secretary → ME
- 43Solar House, 282 Chase Road, LondonDissolved Corporate (2 parents)Equity (Company account)-14,230 GBP2017-07-31Officer2002-01-22 ~ 2006-01-31IIF 145 - Director → ME
- 4428 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)2,646,126 GBP2024-03-31Officer2004-10-01 ~ 2011-06-21IIF 127 - Director → MEIIF 141 - Director → ME2004-10-01 ~ 2016-07-28IIF 142 - Director → MEIIF 113 - Director → ME2004-10-01 ~ 2009-05-13IIF 62 - Secretary → ME
- 4528 Etchingham Park Road, LondonActive Corporate (2 parents)Equity (Company account)3,301,373 GBP2024-03-31Officer2007-06-29 ~ 2011-06-21IIF 138 - Director → ME2007-06-29 ~ 2016-07-28IIF 118 - Director → ME2007-06-29 ~ 2011-06-21IIF 124 - Director → ME2007-06-29 ~ 2016-07-28IIF 140 - Director → ME
- 46DAWNVIEW PROPERTIES LIMITED - 1998-04-30150 Aldersgate Street, LondonDissolved CorporateOfficer2007-11-30 ~ 2016-05-09IIF 34 - 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 143 - Director → ME2001-04-26 ~ 2011-06-21IIF 137 - Director → ME2001-04-26 ~ 2010-04-04IIF 80 - Secretary → ME
- 4855 Baker Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-11-30 ~ 2025-12-11IIF 36 - 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 153 - 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 55 - 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 56 - 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 51 - 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 49 - 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 52 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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