Frank Carlos MONTANARO - OFFICER REPORT

Age: 61 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	14 Aug 2020		12X3 ALDGATE LTD (12813364)	Active
Resigned	Director/ Director	12 Aug 2020	21 Aug 2021	TWC ISLINGTON LTD (12809396)	Active - Proposal to Strike off	0%
Resigned?	Director/ Company Director	17 Dec 2019		65-69 WHITE LION STREET LIMITED (06058164)	Active - Proposal to Strike off	100%
Active	Director/ Company Director	09 Jul 2019		LLTK PROPERTIES LIMITED (12092500)	Active
Active	Director/ Director	03 Dec 2018		CHIPPENHAM ROAD LIMITED (11707445)	Active
Active	Director/ Company Director	28 Feb 2018		PACKINGTON ESTATES LIMITED (11229070)	Active
Resigned?	Director/ Director	07 Jun 2017		MELODY LANE PROPERTY MANAGEMENT LIMITED (10806834)	Active
Resigned	LLP Designated Member/	28 Apr 2017	17 Dec 2019	SHELFORD PLACE LLP (OC320368)	Active
Resigned	Director/ Company Director	09 Feb 2017	31 May 2017	112 UPPER STREET LIMITED (10611447)	Active
Active	Director/ Director	22 Dec 2016		BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED (09298041)	Active
Resigned	Director/ Company Director	15 Dec 2016	27 Nov 2020	CHEVIOT 121 LIMITED (10528561)	Active
Active	Director/ Company Director	24 Feb 2016		NOBLE HOUSE CAPITAL LIMITED (10024118)	Active
Active	Director/ Company Director	24 Feb 2016		NOBLE HOUSE PROJECTS LIMITED (10024190)	Active
Active	Director/ Company Director	24 Feb 2016		NOBLE HOUSE HOMES LIMITED (10024128)	Active
Active	LLP Designated Member/	15 Dec 2015		ISLINGTON PROPERTY ESTATES LLP (OC403461)	Active
Resigned	Director/ Company Director	11 Mar 2015	30 Jan 2017	54 HOLLOWAY ROAD LIMITED (09483140)	Active
Resigned	Director/ Company Director	06 Mar 2015	18 Jan 2016	11-12 WELLS TERRACE LIMITED (09474793)	Active
Resigned	Director/ Company Director	01 Feb 2015	04 Nov 2020	NOBLE HOUSE ESTATES LONDON LIMITED (09383314)	Active
Active	Director/ Company Director	01 Feb 2015		SWAINS LANE LIMITED (09383203)	Active
Resigned	Director/ Company Director	01 Feb 2015	16 Feb 2016	RATHBONE VENTURES LIMITED (09383168)	Active
Active	Director/ Company Director	20 Jan 2015		RECO INVESTMENTS LIMITED (09383310)	Active
Resigned	Director/ Company Director	24 Oct 2014	17 Dec 2019	146 CALEDONIAN ROAD LIMITED (08989109)	Active
Resigned?	Director/ Company Director	12 Jun 2014		PEMBROKE INVESTMENTS LIMITED (09082672)	Active
Resigned	Director/ Director	24 Apr 2014	11 Jan 2017	DALSTON PROPCO LIMITED (08972973)	Active
Resigned	LLP Designated Member/	02 May 2013	17 Dec 2019	BELGRADE ROAD LLP (OC384852)	Active
Active	Director/ Property Consultant	26 Mar 2013		FCM PROPERTY GROUP LIMITED (08463297)	Active
Active	Director/ Property Consultant	26 Mar 2013		FCM TRADING LIMITED (08462902)	Active
Resigned	Director/ Property Consultant	25 Mar 2013	01 Jul 2014	RGK INVESTMENTS LIMITED (08460133)	Active
Resigned	Director/ Property Developer	14 Dec 2012	17 Nov 2014	SUREBRAND LIMITED (08276333)	Active
Resigned	Director/ Director	26 Nov 2012	26 Nov 2012	NOBLE HOUSE DEVELOPMENTS LIMITED (08306468)	Dissolved 26 Jan 2017	0%
Resigned	Director/ Director	15 Nov 2012	15 Nov 2012	NOBLE HOUSE INVESTMENTS LIMITED (08294362)	Active
Resigned	Director/ Director	15 Nov 2012	15 Nov 2012	NOBLE HOUSE TRADING LIMITED (08294963)	Active
Resigned	LLP Designated Member/	30 Aug 2012	31 Mar 2020	SOUTH ESTATES LLP (OC378025)	Active
Resigned	Director/ Developer	28 Nov 2011	25 Sep 2015	WILLIAM LODGE (ISLINGTON) LIMITED (03813975)	Active
Resigned	Director/ Property Consultant	02 Jun 2011	17 Dec 2019	NOBLE HOUSE ACQUISITIONS LIMITED (07655177)	Active
Resigned	Director/ Property Consultant	22 Jan 2011	30 Aug 2013	QUEENBRIDGE LIMITED (01592104)	Dissolved 06 May 2014	73%
Resigned	Director/ Property Consultant	09 Dec 2010	04 May 2017	MEAD BUILDING CONTRACTORS LIMITED (07464890)	Active
Resigned	Director/ Company Director	24 Sep 2010	18 Jul 2013	TREEMORE LIMITED (07171446)	Dissolved 10 Dec 2013	84%
Resigned	LLP Designated Member/	15 Jun 2010	14 May 2014	SHACKLEWELL LANE LLP (OC319595)	Dissolved 09 Sep 2014	87%
Active	Director/ Director	02 Dec 2009		NOBLE HOUSE (MIDDLESEX STREET) LIMITED (00477266)	Active
Resigned	Director/ Property Consultant	16 Dec 2008	31 Mar 2020	START (STOCKWELL) LIMITED (05029379)	Active
Active	Director/ Property Consultant	24 Jun 2008		5-9 CITY GARDEN ROW LIMITED (06628611)	Active
Active	Director/ Property Consultant	19 Jun 2008		NHPV (GREATOREX) LIMITED (06624713)	Active
Active	Director/ Property Developer	09 Jun 2008		22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED (06614666)	Active
Active	Director/ Property Developer	08 May 2008		NOBLE YARD MANAGEMENT COMPANY LIMITED (06587920)	Active
Resigned	Director/ Property Developer	01 May 2008	30 Sep 2013	39 MORELAND STREET LIMITED (06581869)	Active
Resigned	LLP Designated Member/	14 Feb 2008	18 Jul 2017	CHEVIOT 115 LLP (OC334848)	Dissolved 03 Oct 2017	92%
Resigned	Director/ Director	08 Jan 2008	01 Jul 2014	NOBLE HOUSE PROPERTY VENTURES LIMITED (06430481)	Active
Resigned	Director/ Director	07 Dec 2007	01 Jul 2014	NOBLE HOUSE SECURITIES LIMITED (06448442)	Active
Resigned?	LLP Designated Member/	22 Nov 2007		159-168 UPPER STREET LLP (OC333041)	Active
Resigned	Director/ Director	22 Mar 2007	01 Feb 2013	LYONEDGE PROPERTIES LIMITED (04423889)	Dissolved 28 May 2013	87%
Resigned	Director/ Property Consultant	26 Jan 2007	17 Dec 2019	65-69 WHITE LION STREET LIMITED (06058164)	Active - Proposal to Strike off	0%
Resigned?	LLP Designated Member/	20 Dec 2006		ACTON MEWS LLP (OC325000)	Dissolved 23 May 2017	100%
Resigned?	LLP Designated Member/	06 Dec 2006		KINTECH LLP (OC316842)	Active
Resigned	Director/ Property Consultant	13 Oct 2006	01 Jul 2014	BOWLRAPID LIMITED (05961344)	Active
Resigned	Director/ Director	12 Oct 2006	11 May 2012	JAMESTOWN ESTATES LIMITED (04407625)	Dissolved 18 Sep 2012	86%
Resigned	Secretary/ Director	12 Oct 2006	22 Apr 2008	CITY FIRST DEVELOPMENTS LIMITED (02628368)	Active - Proposal to Strike off	0%
Resigned	Director/ Director	12 Oct 2006	01 Jul 2014	CITY FIRST DEVELOPMENTS LIMITED (02628368)	Active - Proposal to Strike off	0%
Resigned	Director/ Property Consultant	03 Oct 2006	01 Jul 2014	RINGSCREEN LIMITED (05946441)	Active
Resigned?	LLP Designated Member/	29 Aug 2006		NHH TRADING LLP (OC321975)	Dissolved 02 Feb 2010	100%
Resigned	Director/ Property Consultant	05 Apr 2006	19 Nov 2012	SUNNY DAYS INVESTMENT COMPANY LIMITED (05762126)	Dissolved 02 Apr 2013	85%
Resigned	LLP Designated Member/	22 Nov 2005	03 Aug 2015	BUCKINGHAM ROAD LLP (OC316321)	Active
Active	LLP Designated Member/	27 Oct 2005		79 ST JOHNS STREET LLP (OC315842)	Active
Resigned?	Director/ Property Consultant	21 Sep 2005		R & F PROPERTIES LIMITED (05570710)	Dissolved 14 May 2013	100%
Resigned?	Director/ Property Consultant	17 Jun 2003		THE MEWS (ISLINGTON) LIMITED (04801681)	Dissolved 26 Jan 2010	100%
Active	Director/ Property Consultant	29 Aug 1997		THE NOBLE HOUSE GROUP LIMITED (03426723)	Active
Active	Director/ Property Consultant	21 May 1996		MICAGOLD LIMITED (03201148)	Active
Active	Director/ Property Consultant	21 May 1996		NOBLE HOUSE PROPERTIES LIMITED (03200860)	Active
Resigned	Director/ Property Consultant	15 Feb 1996	09 May 2016	THE ISLINGTON BUSINESS CENTRE LIMITED (03153259)	Dissolved 26 Jul 2016	91%
Active	Director/ Property Consultant	17 Jan 1992		NOBLE HOUSE HOLDINGS LIMITED (02678686)	Active

Number of active appointments: 23
Number resignations: 47
Average tenure of active positions: 13.6 years
Average tenure of resigned positions: 5.2 years
Dissolution Rate: 25.7%
Average Dissolution Attribution: 16.9%

CO-DIRECTORS

Name	12X3 ALDGATE LTD -Active	TWC ISLINGTON LTD -Active - Proposal to Strike off	65-69 WHITE LION STREET LIMITED -Active - Proposal to Strike off	LLTK PROPERTIES LIMITED -Active	CHIPPENHAM ROAD LIMITED -Active	PACKINGTON ESTATES LIMITED -Active	MELODY LANE PROPERTY MANAGEMENT LIMITED -Active	112 UPPER STREET LIMITED -Active	BISHOP WOOD ALMSHOUSES & CHAPEL LIMITED -Active	CHEVIOT 121 LIMITED -Active	NOBLE HOUSE CAPITAL LIMITED -Active	NOBLE HOUSE PROJECTS LIMITED -Active	NOBLE HOUSE HOMES LIMITED -Active	54 HOLLOWAY ROAD LIMITED -Active	11-12 WELLS TERRACE LIMITED -Active	NOBLE HOUSE ESTATES LONDON LIMITED -Active	SWAINS LANE LIMITED -Active	RATHBONE VENTURES LIMITED -Active	RECO INVESTMENTS LIMITED -Active	146 CALEDONIAN ROAD LIMITED -Active	PEMBROKE INVESTMENTS LIMITED -Active	DALSTON PROPCO LIMITED -Active	FCM PROPERTY GROUP LIMITED -Active	FCM TRADING LIMITED -Active	RGK INVESTMENTS LIMITED -Active	SUREBRAND LIMITED -Active	NOBLE HOUSE DEVELOPMENTS LIMITED -Dissolved	NOBLE HOUSE INVESTMENTS LIMITED -Active	NOBLE HOUSE TRADING LIMITED -Active	WILLIAM LODGE (ISLINGTON) LIMITED -Active	NOBLE HOUSE ACQUISITIONS LIMITED -Active	QUEENBRIDGE LIMITED -Dissolved	MEAD BUILDING CONTRACTORS LIMITED -Active	TREEMORE LIMITED -Dissolved	NOBLE HOUSE (MIDDLESEX STREET) LIMITED -Active	START (STOCKWELL) LIMITED -Active	5-9 CITY GARDEN ROW LIMITED -Active	NHPV (GREATOREX) LIMITED -Active	22-26 CAMDEN PASSAGE MANAGEMENT COMPANY LIMITED -Active	NOBLE YARD MANAGEMENT COMPANY LIMITED -Active	39 MORELAND STREET LIMITED -Active	NOBLE HOUSE PROPERTY VENTURES LIMITED -Active	NOBLE HOUSE SECURITIES LIMITED -Active	LYONEDGE PROPERTIES LIMITED -Dissolved	65-69 WHITE LION STREET LIMITED -Active - Proposal to Strike off	BOWLRAPID LIMITED -Active	JAMESTOWN ESTATES LIMITED -Dissolved	CITY FIRST DEVELOPMENTS LIMITED -Active - Proposal to Strike off	RINGSCREEN LIMITED -Active	SUNNY DAYS INVESTMENT COMPANY LIMITED -Dissolved	R & F PROPERTIES LIMITED -Dissolved	THE MEWS (ISLINGTON) LIMITED -Dissolved	THE NOBLE HOUSE GROUP LIMITED -Active	MICAGOLD LIMITED -Active	NOBLE HOUSE PROPERTIES LIMITED -Active	THE ISLINGTON BUSINESS CENTRE LIMITED -Dissolved	NOBLE HOUSE HOLDINGS LIMITED -Active
Nicholas DROUET	✔																														✔
Ryan PICKARD	✔	✔
Jay TURNER	✔		✔
Lorraine HAWDON	✔																																	✔
Chrysostomos TASOU	✔					✔
Luke MEAD	✔																																	✔
Albany Camden Alfred FOOT	✔						✔
Matthew LYTTON	✔							✔
Heather Elizabeth SCANLAN	✔											✔
Kieran GRIFFIN	✔																	✔
Graham COWAN	✔																✔	✔	✔	✔
Sara Helena SJOLUND	✔									✔
Jonathan Adam ZIMMERMAN	✔									✔
Grainne DONNELLY	✔																										✔
Chirag Rajendraprasad PATEL	✔													✔					✔			✔						✔		✔
Alexander James OLIVER	✔													✔								✔						✔		✔
Mark Julian SMITH	✔																				✔
Christopher Neil JOHNSON	✔																				✔
Elise Ruth SUMMERS	✔																						✔
Garry Jon SIMPSON	✔																						✔
Vincent Daniel GOLDSTEIN	✔								✔														✔																			✔
Nicola Jane GOLDSTEIN	✔																																									✔
Patrick Oliver DONNELLY	✔																										✔
Martina KILKITA	✔																												✔	✔
Graham Michael COWAN	✔																										✔
Katie DONOUZJIAN	✔																														✔
Richard James Roper MEAD	✔																																✔
Jai MONTANARO	✔									✔	✔			✔										✔	✔	✔		✔	✔	✔																								✔
Martina KILIKITA	✔																								✔	✔																												✔
Wayne MEAD	✔																																	✔
Paul Christopher GOODSIR	✔																																				✔
Clive Lawrence EVANS	✔																																		✔
Russell George KILIKITA	✔			✔					✔				✔		✔	✔									✔	✔		✔	✔	✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔
Frank Carlos MONTANARO	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Pamela Simone DICKSON	✔																																										✔
Helen Bina CARA	✔																																					✔	✔
LUCIENE JAMES LIMITED	✔																																							✔	✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔																																								✔
QA NOMINEES LIMITED	✔																																									✔
Julian David MEGGESON	✔																																										✔
Alistair John Harley HEPBURN	✔																																						✔				✔
D.W. DIRECTOR 1 LIMITED	✔																																										✔
Richard John BOON	✔																																✔
Jean Elizabeth Ann SILVER	✔																																			✔
QA REGISTRARS LIMITED	✔																																																			✔
QA NOMINEES LIMITED	✔																																																			✔
Michael Simms SWALLOW	✔																																				✔
SWIFT INCORPORATIONS LIMITED	✔			✔																																	✔									✔	✔			✔	✔		✔
INSTANT COMPANIES LIMITED	✔			✔																																										✔	✔			✔	✔		✔
Chrysostomas TASOU	✔																																		✔																		✔
Lyn Charles LEVENTON	✔																																												✔
Geoffrey Arthur JORDAN	✔																																												✔
Adele Lois RYNESS-HIRSCH	✔																																												✔
Lynne Choona FEATHERSTONE	✔																																												✔
EPS SECRETARIES LIMITED	✔																																												✔
TEMPLE SECRETARIES LIMITED	✔																																															✔
COMPANY DIRECTORS LIMITED	✔																																															✔
John Clifford SILVER	✔																																			✔
Timothy Paul KARPINSKI	✔																																																✔
Kent Huntington BRAINERD	✔																																															✔	✔
Michael Richard WIGGINS	✔																														✔
David Jonathan WILLIS	✔																														✔
COMBINED SECRETARIAL SERVICES LIMITED	✔																														✔
COMBINED NOMINEES LIMITED	✔																														✔
ACCESS REGISTRARS LIMITED	✔																																																					✔	✔	✔	✔
ACCESS NOMINEES LIMITED	✔																																																					✔	✔	✔	✔
Elizabeth STOREY	✔																																																					✔	✔	✔	✔
ELK (NOMINEES) LIMITED	✔
ELK COMPANY SECRETARIES LIMITED	✔
George Cyril John BUTLER	✔																																																✔
Jane Mavis KARPINSKI	✔																																																✔
Keith Charles SIMPSON	✔																																✔
Miriam GASSON	✔																																			✔
Roger BOON	✔																																✔																				✔
Ian RILEY	✔																																																✔
Ada SILVER	✔																																			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality