1
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-24 ~ 2019-12-06
IIF 41 - Secretary → ME
2
300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED
04338465 300 Coldharbour Lane 300 Coldharbour Lane, London, England
Active Corporate (9 parents)
Officer
2014-07-08 ~ 2016-04-01
IIF 58 - Director → ME
3
39 MORELAND STREET LIMITED
- now 0658186942-44 DE BEAUVOIR CRESCENT LIMITED
- 2012-02-24
06581869 Vfund, 119 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ 2013-09-30
IIF 2 - Secretary → ME
4
5-9 CITY GARDEN ROW LIMITED
- now 06628611ARMCHAIR HOMES LIMITED
- 2012-11-19
06628611 55 Baker Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-06-24 ~ now
IIF 20 - Secretary → ME
5
65-69 WHITE LION STREET LIMITED
- now 06058164BRONZEFLOOR LIMITED - 2007-02-05
55 Baker Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2019-12-06
IIF 13 - Secretary → ME
6
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (7 parents)
Officer
2006-09-27 ~ 2007-02-27
IIF 26 - Secretary → ME
7
37 Burnham Lane, Slough, England
Active Corporate (3 parents)
Officer
2021-09-14 ~ now
IIF 51 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
8
Urban House, C/o Urban Land, Group, 1st Floor 43 Chase Side, London
Active Corporate (6 parents)
Officer
2006-11-21 ~ 2007-02-27
IIF 32 - Secretary → ME
9
Solar House, 282 Chase Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 24 - Secretary → ME
11
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-30 ~ 2014-07-01
IIF 8 - Secretary → ME
12
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-04 ~ now
IIF 113 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2 Old Manor Close, Old Manor Close, Crawley, England
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
14
CHEVIOT 121 LIMITED
10528561 09107043, 11462941, 12092500Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-15 ~ 2020-11-18
IIF 90 - Secretary → ME
15
1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2016-03-29
IIF 101 - Director → ME
16
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
18
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
19
3 Montpelier Avenue, Bexley, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-02-15
IIF 102 - Director → ME
20
CITY FIRST DEVELOPMENTS LIMITED
- now 02628368BEACON HOMES LTD - 2000-09-15
INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
INVESTMENT HOMES LIMITED - 1997-01-20
INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-04-22 ~ 2014-07-01
IIF 11 - Secretary → ME
21
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 138 - Director → ME
22
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 37 - Secretary → ME
23
CRANSTOUN DRUG SERVICES - 2011-02-23
Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (58 parents, 2 offsprings)
Officer
2024-11-06 ~ now
IIF 84 - Director → ME
24
C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ 2007-02-27
IIF 21 - Secretary → ME
26
58 Wellwood Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-03-21 ~ dissolved
IIF 105 - Director → ME
27
58 Wellwood Road, Goodmayes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 108 - Director → ME
28
45 Loampit Hill, London, England
Active Corporate (4 parents)
Officer
2014-04-02 ~ 2015-06-26
IIF 78 - Director → ME
29
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 23 - Secretary → ME
30
55 Baker Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2013-03-26 ~ now
IIF 96 - Secretary → ME
31
Solar House 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-20 ~ 2019-12-16
IIF 150 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
32
GG-605-353 LIMITED
15228270 14640299, 14155541, 13989673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 103 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o Freemans Solar House, 282 Chase Road, London
Active Corporate (5 parents)
Officer
2003-03-31 ~ now
IIF 140 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ 2007-02-27
IIF 38 - Secretary → ME
35
AUTUMNSTEP LIMITED - 2000-03-02
Freemans, Solar House, 282 Chase Road, London, England
Active Corporate (16 parents)
Officer
2019-11-01 ~ now
IIF 63 - Director → ME
36
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 31 - Secretary → ME
37
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolved
IIF 72 - Director → ME
38
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 36 - Secretary → ME
39
SPRUCENICE LIMITED - 1987-09-02
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2007-02-27
IIF 39 - Secretary → ME
40
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 25 - Secretary → ME
41
55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-15 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 132 - Right to surplus assets - More than 25% but not more than 50% → OE
42
Unit Q Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-21 ~ now
IIF 83 - Director → ME
43
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2008-07-10 ~ 2012-05-11
IIF 4 - Secretary → ME
44
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 66 - Director → ME
45
28 Etchingham Park Road, London
Active Corporate (3 parents, 1 offspring)
Officer
1990-02-13 ~ 2016-07-28
IIF 155 - Director → ME
2006-11-21 ~ 2016-07-28
IIF 69 - Director → ME
~ 2011-06-21
IIF 147 - Director → ME
2006-11-21 ~ 2011-06-21
IIF 71 - Director → ME
~ 2006-11-24
IIF 44 - Secretary → ME
46
C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (7 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 28 - Secretary → ME
47
LONGHOLD INVESTMENTS LIMITED
- now 07787677 Freemans, Solar House, 282 Chase Road, London
Active Corporate (3 parents, 4 offsprings)
Officer
2011-12-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
48
LYONEDGE PROPERTIES LIMITED
- now 04423889SHELFCO (NO 2729) LIMITED - 2002-08-05
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2008-04-10 ~ 2013-02-01
IIF 3 - Secretary → ME
49
28 Rathbone Place, London
Active Corporate (5 parents)
Officer
1999-11-26 ~ now
IIF 54 - Director → ME
IIF 142 - Director → ME
1999-11-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
50
MEAD BUILDING CONTRACTORS LIMITED
- now 07464890NOBLE HOUSE CONSTRUCTION LIMITED
- 2017-01-25
07464890 Mead Building Contractors Limited, Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2010-12-09 ~ 2017-05-05
IIF 91 - Secretary → ME
51
FORGE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 15 - Secretary → ME
52
Solar House 282 Chase Road, London, England
Active Corporate (8 parents)
Officer
2022-08-05 ~ now
IIF 64 - Director → ME
53
55 Baker Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-06-19 ~ now
IIF 19 - Secretary → ME
54
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
- now 00477266DEELOW PROPERTIES LIMITED
- 2009-12-14
00477266 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-02 ~ now
IIF 42 - Secretary → ME
55
NOBLE HOUSE ACQUISITIONS LIMITED
07655177 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-02 ~ 2019-12-06
IIF 92 - Secretary → ME
56
NOBLE HOUSE DEVELOPMENTS LIMITED
08306468 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 76 - Director → ME
2012-11-26 ~ dissolved
IIF 93 - Secretary → ME
57
NOBLE HOUSE ESTATES LONDON LIMITED
- now 09383314 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-12 ~ 2020-11-04
IIF 89 - Secretary → ME
58
NOBLE HOUSE HOLDINGS LIMITED
- now 02678686NOBLE HOUSE PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 16 - Secretary → ME
59
55 Baker Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2016-03-10 ~ 2021-11-01
IIF 77 - Director → ME
60
NOBLE HOUSE INVESTMENTS LIMITED
08294362 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2012-11-15 ~ now
IIF 94 - Secretary → ME
61
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-01 ~ now
IIF 99 - Secretary → ME
62
BOUNTY PROPERTIES LIMITED - 1996-06-05
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2007-11-30 ~ now
IIF 18 - Secretary → ME
63
NOBLE HOUSE PROPERTY VENTURES LIMITED
- now 06430481DUNWILCO (1507) LIMITED - 2007-12-14
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-01-08 ~ 2014-07-01
IIF 7 - Secretary → ME
64
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-12-07 ~ 2014-07-01
IIF 6 - Secretary → ME
65
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2019-12-06
IIF 74 - Director → ME
2012-11-15 ~ 2019-12-06
IIF 88 - Secretary → ME
66
NOBLE YARD MANAGEMENT COMPANY LIMITED
06587920 55 Baker Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-05-08 ~ now
IIF 17 - Secretary → ME
67
Solar House, 282 Chase Road, London
Dissolved Corporate (8 parents)
Officer
2006-11-10 ~ 2007-02-27
IIF 35 - Secretary → ME
68
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 100 - Secretary → ME
69
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-28 ~ 2007-02-27
IIF 22 - Secretary → ME
70
PEMBROKE INVESTMENTS LIMITED
- now 09082672PEMBROOKE ROAD LIMITED
- 2014-06-12
09082672 55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ 2015-11-02
IIF 75 - Director → ME
2014-06-12 ~ dissolved
IIF 98 - Secretary → ME
71
25-26 Enford Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ 2026-01-26
IIF 85 - Secretary → ME
72
Russell Square House 10-12 Russell Square, London
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ dissolved
IIF 86 - Secretary → ME
73
Ashmans, Zone G. Salamander Quay, Harefield, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-20 ~ now
IIF 62 - Director → ME
74
28 Rathbone Place, London
Active Corporate (3 parents)
Officer
2013-06-05 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
75
RATHBONE VENTURES LIMITED
- now 09383168 28 Rathbone Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-16 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
76
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-20 ~ now
IIF 95 - Secretary → ME
77
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2013-03-25 ~ 2014-06-27
IIF 87 - Secretary → ME
78
Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-11-30 ~ 2014-07-01
IIF 10 - Secretary → ME
79
34a Kentwood Hill, Tilehurst, Reading, England
Active Corporate (2 parents)
Officer
2014-09-03 ~ now
IIF 114 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
80
Solar House 282 Chase Raod, Southgate, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-16 ~ now
IIF 144 - Director → ME
Person with significant control
2016-09-16 ~ 2016-10-11
IIF 157 - Ownership of shares – 75% or more → OE
81
150 Aldersgate Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-14 ~ dissolved
IIF 81 - Director → ME
82
START (STOCKWELL) LIMITED
- now 05029379NAZE DEVELOPMENTS LIMITED
- 2010-08-03
05029379 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-11-30 ~ now
IIF 9 - Secretary → ME
83
SUNNY DAYS INVESTMENT COMPANY LIMITED
- now 05762126BACKTENT LIMITED - 2006-05-25
Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-30 ~ 2012-11-19
IIF 5 - Secretary → ME
84
55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-18 ~ now
IIF 97 - Secretary → ME
85
Solar House, 282 Chase Road, London
Dissolved Corporate (9 parents)
Officer
2002-01-22 ~ 2006-01-31
IIF 156 - Director → ME
86
THE GATWICK GAINSBOROUGH LODGE LIMITED
05750127 28 Rathbone Place, London
Active Corporate (4 parents)
Officer
2006-03-23 ~ now
IIF 141 - Director → ME
IIF 52 - Director → ME
2006-03-23 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
87
THE GATWICK GEORGE HOTEL LIMITED
05247415 28 Etchingham Park Road, London
Active Corporate (5 parents)
Officer
2004-10-01 ~ 2011-06-21
IIF 82 - Director → ME
IIF 152 - Director → ME
2004-10-01 ~ 2016-07-28
IIF 153 - Director → ME
IIF 68 - Director → ME
2004-10-01 ~ 2009-05-13
IIF 40 - Secretary → ME
88
THE GATWICK SKYLANE HOTEL LIMITED
06297151 28 Etchingham Park Road, London
Active Corporate (3 parents)
Officer
2007-06-29 ~ 2011-06-21
IIF 149 - Director → ME
2007-06-29 ~ 2016-07-28
IIF 73 - Director → ME
2007-06-29 ~ 2011-06-21
IIF 79 - Director → ME
2007-06-29 ~ 2016-07-28
IIF 151 - Director → ME
89
9 C/o Begbies Chartered Accountants, 9 Bonhill Street, London, England
Active Corporate (4 parents)
Officer
2001-08-13 ~ now
IIF 139 - Director → ME
2003-12-01 ~ now
IIF 53 - Director → ME
2001-08-13 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
90
THE ISLINGTON BUSINESS CENTRE LIMITED
- now 03153259DAWNVIEW PROPERTIES LIMITED - 1998-04-30
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ 2016-05-09
IIF 12 - Secretary → ME
91
C/o Freemans Solar House, 282 Chase Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 70 - Director → ME
IIF 146 - Director → ME
2007-11-23 ~ dissolved
IIF 46 - Secretary → ME
92
THE LONDON HALLAM HOTEL LIMITED
- now 04206186 28 Etchingham Park Road, London
Active Corporate (4 parents)
Officer
2001-04-26 ~ 2016-07-28
IIF 154 - Director → ME
2001-04-26 ~ 2011-06-21
IIF 148 - Director → ME
2001-04-26 ~ 2010-04-04
IIF 49 - Secretary → ME
93
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents)
Officer
2008-09-05 ~ now
IIF 55 - Director → ME
2006-07-31 ~ now
IIF 143 - Director → ME
2006-07-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 137 - Has significant influence or control → OE
94
55 Baker Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
2007-11-30 ~ 2025-12-11
IIF 14 - Secretary → ME
95
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-20 ~ now
IIF 57 - Director → ME
Person with significant control
2016-05-20 ~ 2020-06-01
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
96
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2016-05-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
97
C/o Freemans, Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-20 ~ now
IIF 59 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
98
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 65 - Director → ME
99
URBAN LAND DEVELOPMENTS PLC
- now 05543893URBAN LAND DEVELOPMENTS LIMITED - 2006-06-23
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 33 - Secretary → ME
100
URBAN LAND INVESTMENTS LIMITED - now
URBAN LAND INVESTMENTS PLC
- 2010-02-18
05654507 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Active Corporate (6 parents, 2 offsprings)
Officer
2006-09-28 ~ 2007-02-27
IIF 34 - Secretary → ME
101
Urban House, Rear Of 43 Chase Side, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2006-09-27 ~ 2007-02-27
IIF 29 - Secretary → ME
102
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2006-09-28 ~ 2007-02-27
IIF 27 - Secretary → ME
103
WHITTLEFORD SERVICE STATION LIMITED
10805961 Solar House, 282 Chase Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-21 ~ now
IIF 145 - Director → ME
104
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
105
FANTASIA PROPERTIES LIMITED
- 2007-01-10
05994771 C/o Urban Land Group, Urban House 1st Floor, 43 Chase Side, London
Dissolved Corporate (5 parents)
Officer
2007-01-10 ~ 2007-02-27
IIF 30 - Secretary → ME